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Court Jails Two In Onitsha Over N39.5m Fraud

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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”

READ ALSO: BREAKING: EFCC, Partners Mark 2024 African Union Anti-corruption Day With Walk Against Corruption

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.

Crime

How Routine FRSC Patrol Exposed Wanted Driver, Recovered Stolen Sienna

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A routine patrol by the Federal Road Safety Corps (FRSC) has led to the recovery of a stolen vehicle in Lagos and the exposure of a wanted driver, highlighting the importance of proper vehicle documentation and cooperation with authorities.

The incident occurred at the RS2.1114 Isolo Unit Command, where officers stopped an ash-coloured Toyota Sienna bearing registration number LSD438GK for a Vehicle Licence Violation (VLV) on Saturday, February 28, 2026, at about 5:11 p.m.

While the driver initially failed to present valid documents, further checks revealed the vehicle had been reported stolen and the driver was already declared wanted.

SEE ALSO: Fatigue, Over Speeding Led To Road Accident Which Claimed 21 Kano Athletes – FRSC

The suspect was subsequently handed over in handcuffs to the Nigeria Police Force, Ajao Division, for further action.

The FRSC credited the recovery to the National Vehicle Identification Scheme (NVIS), a digital framework that strengthens vehicle verification and tracking.

The scheme has reportedly helped identify, trace, and recover numerous stolen vehicles nationwide, while curbing criminal syndicates involved in vehicle theft and identity manipulation.

In a statement, Assistant Corps Marshal Olusegun Ogungbemide stressed that enforcement is not only about traffic compliance but also crime prevention and public safety, urging motorists to always carry valid documentation and cooperate with patrol officers.

Corps Marshal Shehu Mohammed commended the Isolo team for their vigilance, affirming the FRSC’s commitment to leveraging technology, intelligence, and strategic partnerships to protect lives and property on Nigerian roads.

 

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Crime

Election Scandal in Abuja: Woman Busted With 20 Voter Cards in Kabusa

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A major election scandal unfolded on Saturday in the Federal Capital Territory (FCT) as security agents apprehended a young woman in the Kabusa area for allegedly possessing 20 voter cards during the ongoing area council elections.

The woman, dressed in a black shirt and red trousers with a white scarf, was intercepted at Polling Unit 001 in Kabusa Primary School.

She was immediately escorted into a police van by security personnel, raising concerns about the integrity of the election process.

SEE ALSO: Chaos At Nyanya Polling Unit As PDP, ADC Accuse APC of ₦1,000 Vote Buying

Meanwhile, the Minister of the FCT, Nyesom Wike, was on the ground monitoring the elections.

He visited several polling units, including the Karu Chief’s Palace, to interact with adhoc staff of the Independent National Electoral Commission (INEC) and assess voter turnout.

Wike reportedly inquired about the progress of the voting and the challenges faced by election officials.

This incident comes amid reports of low voter turnout and other electoral irregularities in parts of Abuja, underscoring ongoing concerns about electoral security and transparency in the FCT area council elections.

Authorities have assured that investigations are ongoing, and the suspect may face legal action pending further verification of her actions.

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NAFDAC Cracks Down On Alleged Expired Goods Ring In Niger, Seals 18 Warehouses

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The National Agency for Food and Drug Administration and Control (NAFDAC) has intensified its fight against unsafe consumables with the sealing of 18 warehouses in Bida, Niger State, over the alleged storage and planned distribution of expired food and beverage products worth N100 million.

The enforcement action followed intelligence reports that large quantities of expired goods were being stockpiled in facilities located around Ndazabo White House along Minna Road, behind Bida Modern Market in Niger State.

In a statement issued by the agency’s Resident Media Consultant, Mr. Olusayo Akintola, NAFDAC said its Investigation and Enforcement Directorate carried out the raid, uncovering thousands of expired items already packaged for distribution.

ALSO READ: ‘No Suspension For Sachet Alcohol Ban’, NAFDAC Declares

Products recovered during the operation included 80,000 packets of expired non-alcoholic drinks, 5,000 packets of dairy milk, 16,000 packets of bottled water, 28 cartons of pasta, candies and other assorted goods.

The agency arrested managers of the affected warehouses for questioning, noting that preliminary investigations linked the facilities to a company identified as BY Ventures.

Following the discovery, NAFDAC extended its operation to supermarkets reportedly owned by the same company in Minna, where additional expired products and suspected counterfeit Goya oil were allegedly found. The supermarkets were subsequently sealed.

The Managing Director of the company, Alhaji Yusuf Nadabo, was invited for interrogation and reportedly admitted ownership of the seized expired products.

NAFDAC said investigations are ongoing and assured that appropriate regulatory sanctions would be applied at the conclusion of the probe to deter similar infractions.

The agency reiterated its warning to manufacturers, distributors and retailers to comply strictly with safety regulations, stressing that it would continue surveillance operations to protect public health.

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