Metro

Rivers Court Remands Couple Over Alleged N500m Fraud

Published

2 years ago

November 29, 2023

A Federal High Court sitting in Port Harcourt, Rivers State, has remanded a couple; Mr Emmanuel Dike and his wife, Ugochi Dike in the Port Harcourt Correctional Center over alleged N500 million fraud.

The couple who are facing five counts of conspiracy and fraud in suit Number FHC/PH/458c/ 2023 were also granted bail by the trial Judge, Justice Patricia I. Ajoku.

When the matter was mentioned in court on Wednesday, the couple separately pleaded not guilty to the charge filed by the Federal Government through the Port Harcourt Zonal Officer of the Economic and Financial Crimes Commission.

According to the charge, the accused persons allegedly defrauded a company – Clipboard Office Superstores Limited, of the sum of N500 million with the pretence that it was for investment purposes that would yield the company 10 per cent interest.

Parts of the counts read, “That you Ugochi Eziaku Dike, Emmanuel Dike, Dike and Phils Associates Ltd.; Kelechi Chigozirim Ahiawe (still at large). and Ampletech Integrated Services Ltd, sometimes between August 24, 2020, and February 15, 2021, at Port Harcourt within the jurisdiction of this Honourable Court did conspire among yourselves to commit a felony, to wit: obtaining money by false pretence, and thereby committed an offence and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section l(3) of the Same Act.

“That you Ugochi Eziaku Dike, Emmanuel Dike, Dike and Phil Associates Ltd., Kelechi Chigoirim Ahiawe (still at large). and Ampletech Integrated Services Ltd, at Port Harcourt within the jurisdiction of this Honourable Court. fraudulently converted to your own use, Five Hundred Million Naira, (N500, 000, 000.00) only, property of Clipboard Office Superstores Limited contrary to Section 383(1) and (2) (a) of the Criminal Code Act, and punishable under section 390 (9) of the same Act.”

Also at the mention of the matter, the defense counsel, Jerome Okeke, told the court that he had filed an 11-paragraph affidavit to support his bail application.

Okeke pleaded with the court to grant his clients bail, assuring that they would be present at all sitting and would not jump bail.

But the prosecution counsel, Dr Ben Ubi who also filed an 18-paragraph affidavit to counter the bail application, told the court to refuse the bail plea.

Reacting to the arguments on the bail application, Justice Ajoku granted the bail application by the defense counsel.

Justice Ajoku granted bail of N1 million each to the couple with a surety that must be up to grade level 12 civil servants in Rivers state and should present a letter of employment and certificate of occupancy.

The court continued that the surety must reside within the jurisdiction of the court, produce passports, photograph and admonish the lawyer to ensure his clients appear in court in the next sitting.

The court, however, adjourned till January 30, 2024, for trial and remanded the accused persons in the Port Harcourt Correctional Center, pending when they meet the bail conditions.

Metro

Troops Destroy Bandits’ Camp, Arrest Seven Suspected Cultists In Benue

Published

10 hours ago

November 1, 2025

Editor

The Nigerian Army has intensified coordinated offensives across the North-Central, destroying a major bandits’ hideout in Taraba State and arresting seven suspected cultists in Benue in separate operations under the ongoing security push.

The fresh operations, conducted by troops of 6 Brigade, Jalingo, and Joint Task Force Operation Whirl Stroke, form part of broader kinetic deployments targeting bandits, violent gangs and criminal networks across Taraba, Benue and adjoining corridors.

In Taraba, troops under Operation Lafiya Nakowa conducted an extensive clearance operation on Friday around remote border villages in Takum Local Government Area.

The patrol, which covered Tor-Tser, Kofar Ahmadu, Tornyi, Unom, Mbayongo and Yongogba, followed credible intelligence on the presence of armed groups believed to be plotting attacks and using scattered farmlands as staging points.

According to a Saturday statement issued by the Acting Assistant Director, Army Public Relations, Lieutenant Umar Muhammad, troops received updated intelligence mid-operation that bandits had been sighted around TY Farm in Tati, sparking rapid redeployment.

“Confronted with the troops’ superior firepower, the bandits fled deep into the forest,” the Army said.

The soldiers then discovered and destroyed a major hideout at the farm location, recovering one Dane gun and other items believed to have been used by the fleeing fighters.

The Commander, 6 Brigade and Sector 3 OPWS, Brigadier General Kingsley Chidiebere Uwa, praised the soldiers for their conduct, saying their responsiveness was evidence of improved tactical mobility and renewed operational discipline.

He also reaffirmed the brigade’s resolve to tighten dominance around rural axes vulnerable to ambushes, illegal taxation and night incursions by armed cells.

Uwa urged locals to remain active partners in early-warning, stressing that actionable tip-offs have been critical to recent breakthroughs.

He called for “timely and credible information to aid ongoing operations.”

In a related development, troops of Operation Whirl Stroke carried out a precision raid on a suspected cult base in the North Bank axis of Makurdi, Benue State, an area repeatedly flagged for youth gang violence and drug-use clusters.

The raid, conducted on Thursday, October 30, led to the arrest of seven suspects, believed to be linked to armed robbery, drug activities and cult-linked retaliatory attacks within the state capital.

“During the operation, troops apprehended seven (7) suspected cultists believed to be involved in various criminal activities, including armed robbery, drug abuse, and cult-related violence.

“Items recovered from the hideout include two (2) locally fabricated pistols, one (1) laptop, one (1) cartridge, one (1) round of 7.62mm ammunition, one (1) empty 7.62mm shell casing, one (1) dagger, and several bags containing charms and other incriminating materials,” the statement partly read.

All seven suspects are now in military custody awaiting profiling and handover to relevant investigative agencies.

Force Commander OPWS, Major General Moses Gara, commended troops for their “professionalism, vigilance and resilience,” and directed continuous pressure on splinter gang structures within North Bank and neighbouring university communities.

He also issued a caution to youths, particularly tertiary institution students, warning against the lure of cult group identity.

He urged them to “shun cultism, drug abuse and other forms of criminal behaviour,” stressing the importance of discipline and patriotism.

Gara added that recent security gains will be consolidated, pledging that the Joint Task Force will continue large-area sweeps as part of its mandate to stabilise Taraba–Benue theatre communities.

Both operations came amid renewed concerns about arms trafficking routes linking Benue, Taraba, Nasarawa and border forests stretching into Cameroon.

Metro

Police Bust Kidnap Ring, Rescue 23 Foreigners, Arrest 14 Suspects Near Abuja

Published

23 hours ago

November 1, 2025

Editor

The Federal Capital Territory (FCT) Police Command has dismantled a transnational kidnapping syndicate that demanded N230 million ransom from foreign nationals lured into Nigeria under the guise of lucrative job offers.

Operatives of the command’s Scorpion Squad launched the sting operation around 8 p.m. on Tuesday, October 21, 2025, at Angwan Adamu Ruga Fulani Zone B, Riverside, Ado Mararaba, Nasarawa State, a border community near Abuja.

Fourteen suspected kidnappers were arrested and 23 foreign nationals rescued in the process.

According to police findings, the victims, all West African nationals, were deceived into travelling to Nigeria by a criminal network posing as employment recruiters.

Upon arrival, the victims were held captive, and the kidnappers demanded ransom from their families via WhatsApp and other online platforms.

FCT Police Public Relations Officer, SP Josephine Adeh, said on Friday that investigations identified the ringleader as Abubakar Jigiba, a suspected notorious cross-border criminal with known residences in Cote d’Ivoire, Ghana, Mali and Nigeria.

The syndicate, she explained, demanded four million CFA francs (about N10 million) per person, a total ransom demand of N230 million.

Adeh confirmed that efforts are ongoing to track down the principal suspect, Abubakar Jigiba, and his brother, Sougule Zoubere, both of whom remain at large.

She said: “In a major breakthrough against kidnapping and human trafficking, operatives of the FCT Police Command’s Scorpion Squad have successfully arrested fourteen (14) suspected kidnappers and rescued twenty-three (23) victims, all foreign nationals, from captivity.

“The intelligence-led operation took place at about 8 p.m. on Tuesday, 21st October 2025, at Angwan Adamu Ruga Fulani Zone B, Riverside, Ado Mararaba, Nasarawa State.

“The operation followed a report indicating that several foreign nationals had been lured into Nigeria under the pretext of lucrative job offers. Upon arrival, they were held hostage by their abductors, who demanded ransom payments from their families via WhatsApp and other online platforms.

“Preliminary investigation revealed that the syndicate is coordinated by one Abubakar Jigiba, a transnational criminal kingpin with known residences in Cote d’Ivoire, Ghana, Mali and Nigeria. His younger brother, Sougule Zoubere, handles the recruitment, kidnapping and smuggling of victims from Mali into Nigeria, where they are detained pending ransom payments. The group demanded four million CFA (N10,000,000) for each victim.

“Further investigations revealed that the victims were trafficked into the country through illegal border routes in a journey lasting about three days. They were subsequently confined in two fortified two-bedroom apartments under inhumane conditions.

“Acting on actionable digital and reconstructive intelligence, the Scorpion Squad traced the hideout to the above address, where a total of twenty-three (23) victims — fourteen (14) males, eight (8) females and one (1) child — were rescued unhurt, except one who sustained a minor ear injury and has been taken to the National Hospital, Abuja, for treatment.”

Metro

Woman Begs Court Not To Grant Husband’s Prayer For Divorce

Published

23 hours ago

November 1, 2025

Editor

A housewife, Fauziya Ibrahim, has begged an Area Court in Ilorin, Kwara State, not to grant her husband, Hamza Musbau’s prayer of divorce.

She told the court that she does not want her marriage dissolved.

“I have been married to my husband for 16 years and I want to remain in this marriage,” she told the court.

According to the News Agency of Nigeria (NAN),Earlier, Hamza prayed for divorce on grounds of lack of love and affection.

The judge, Mr Toyin Aluko, said that on the strength of the provisions of the Holy Quran, Almighty Allah allows a wife to seek for settlement, just as divorce is allowed.

He, therefore, advised Fauziya to try her best to make peace and settle any misunderstanding between them.

Aluko adjourned the case.