Crime
Court Jails Two In Onitsha Over N39.5m Fraud
Justice Victoria Nwoye of the Anambra State High Court, sitting in Onitsha has convicted and sentenced the duo of Ikechukwu Obiekwe and Ugo Chukwudi to prison for fraud.
They were prosecuted by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on 10-count charges bordering on conspiracy, fraudulent conversion, stealing and retention of proceeds of crime to the tune of N39,528,530 (Thirty-nine million, Five Hundred and Twenty-eight Thousand, Five Hundred and Thirty Naira).
Count two of the charge reads: “That you, Ikechukwu Obiekwe, between 2016 to 2018 in Onitsha within the jurisdiction of this Honourable Court, with intent to permanently deprive the owner of his money, fraudulently converted to your own use, the sum of N18,145,530.00 (Eighteen Million, One Hundred and Forty-five thousand, Five Hundred and Thirty Naira) being money belonging to Rainbow Hair International Company Limited and thereby committed an offence contrary to Section 342 of CAP 30, Criminal Code Law of Anambra State and punishable under Section 353 (6) of the same Law”
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Count three reads: “That you, Ugo Chukwudi between 2016 to 2018 in Onitsha within the jurisdiction of this Honourable Court transferred the sum of N5,399,000 (Five Million, Three Hundred and Ninety-nine Thousand Naira) to account number 0012766443 domiciled in Stanbic IBTC Bank Plc belonging to Emma Ogonna Obiekwe, a nominee of one Ikechukwu Obiekwe when you know or reasonably ought to know that the said money was stolen by the said Ikechukwu Obiekwe and therefore formed part of proceed of crime and thereby committed an offence contrary to Section 17 (A) of the EFCC Act 2004 and punishable under Section 17 (B) of the same Act.”
In the course of the trial, prosecution counsel, Mainforce Adaka Ekwu presented six witnesses and tendered several documents in evidence.
Justice Nwoye in her judgment on July 9, 2024, held that the prosecution proved its case beyond reasonable doubt and sentenced both men to one year imprisonment each without an option of fine. In addition, he ordered that the sum of N39,528,530 (Thirty-nine million, Five Hundred and Twenty-eight Thousand, Five Hundred and Thirty Naira), being the proceeds of their crime be forfeited by the convicts to their victim.
The convicts’ journey to jail began on May 19, 2019 when the victim through a petition to the Commission alleged that Obiekwe, who was his apprentice, diverted the sum of N39,528,530 (Thirty-nine million, Five Hundred and Twenty-eight Thousand, Five Hundred and Thirty Naira) from the company’s sales account and when confronted he denied and absconded. Upon investigation by the Commission, it was discovered that Obiekwe used Chukwudi to divert the said sum to different accounts.
The convicts were arraigned in December 2019.
In Abuja, a man named Alex, suspected of being involved in ritualistic practices and internet fraud, was arrested for allegedly attempting to murder a hook-up girl named Olivia for ritual purposes.
The incident unfolded at a hotel in Wuse Zone 5, where hotel staff intervened after hearing Olivia’s screams.
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They discovered her in a disturbing state—completely naked and bound with tape, her mouth sealed and her limbs tied.
SP Josephine Adeh, the Public Relations Officer for the FCT Police, addressed the situation, stating, “The FCT police command is aware of the video circulating regarding a lady who was criminally confined at Top View Hotel on September 17, 2024, by an alleged internet fraudster for a money ritual.”
Akeh further noted that the Nigeria Security and Civil Defence Corps (NSCDC) has taken Alex into custody but has not yet transferred him to the police for further investigation.
“The FCT police command is awaiting the handover of all parties involved to initiate a thorough and discreet investigation. We will provide further updates as the situation develops.”
In a dramatic turn of events, officials from the Economic and Financial Crimes Commission (EFCC) attempted to arrest former Kogi State Governor Yahaya Bello on Wednesday night at the Kogi State Governor’s lodge located in Asokoro, Federal Capital Territory.
The operation was met with resistance from security personnel at the lodge, resulting in gunfire during the altercation.
Authorities quickly cordoned off the area, limiting access to EFCC agents and other security forces.
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Unconfirmed reports suggest that Bello has since left the lodge, accompanied by the current Kogi State Governor, Ahmed Ododo. Following the incident, normalcy appears to have returned to the vicinity.
This latest attempt to apprehend Bello follows his long-standing status on the EFCC’s wanted list for allegedly laundering N80.2 billion. After months of evading capture, a statement from the Director of Yahaya Bello Media Office, Ohiare Michael, indicated that the former governor had agreed to attend an EFCC invitation after consulting with his family, legal advisors, and political allies.
However, the EFCC responded by clarifying that Bello is not in their custody and remains a wanted individual due to the serious money laundering charges against him, as reiterated by spokesman Dele Oyewale.
The Economic and Financial Crimes Commission (EFCC), has debunked reports of wanted former Governor of Kogi State, Yahaya Bello surrendering himself to the Commission.
This was disclosed in a statement on its verified handle on micro-blogging site, X, on Wednesday by its Head, Media & Publicity, Dele Oyewale.
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It wrote, “Media reports today that a former Governor of Kogi State, Mr. Yahaya Bello is in the holding facility of the Economic and Financial Crimes Commission, EFCC, is incorrect. The Commission wishes to state that Bello is not in its custody.
“Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for his arrest.”
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