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EFCC Arraigns Bank MD, 1 Other For Alleged N19m, $30,000, N20m Fraud
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The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 12, 2025, arraigned Blessing Gozi-Anyaokei, Managing Director, Viscount Microfinance Bank, before Justice Y. Halilu of the Federal High Court, Maitama, Abuja, for alleged fraud.
Gozi-Anyaokei is being prosecuted on a two-count charge bordering on illegal conversion and obtaining money by false pretence.
Count one of the charge read: ”That you, Blessing Gozi-Anyaokei, sometime in 2022 at Abuja, within the Judicial Division of this Honourable Court, while being the Managing Director of Viscount Microfinance Bank was entrusted with the sum of Nineteen Million Naira (N19,000,000.00) by Ernest Terkula Jor for the purpose of investment, did dishonestly convert the same to your own use in violation of the mode in which the contract is to be discharged, and you thereby committed an offence contrary to Section 311 of the Penal Code Act Cap 532 (Laws of the Federation of Nigeria (Abuja) 1990) and punishable under Section 312 of the same Act”.
Count two read, “That you Blessing Gozi-Anyaokei sometime in 2022 at Abuja within the Judicial Division of this Honourable court while being the Managing Director of Viscount Microfinance Bank, was entrusted with the sum of Thirty Thousand United States of America Dollars) ($30,000.00) by Ernest Terkula Jor for the purpose of investment, did dishonestly convert the same to your own use in violation of the mode in which the contract is to be discharged, and you thereby committed an offence contrary to Section 311 of the Penal Code Act Cap 532 (Laws of the Federation of Nigeria (Abuja) 1990) and punishable under Section 312 of the same Act.”
She pleaded “not guilty,” following which prosecution counsel, S.N Robert, prayed the court for a trial date.
Justice Halilu granted the defendant bail with two sureties, who must have landed property within Abuja. The defendant was also ordered to deposit her travel documents with the court and must not travel outside the country except with the permission of the court.
The matter was adjourned till July 19, 2026, for commencement of trial.
Similarly, the Abuja Zonal Directorate of the EFCC on Monday, May 11, 2026, arraigned one Ugochukwu Daniel Ifeanachor before Justice J. O. Abdulmalik of the Federal High Court, Maitama, Abuja for fraud.
Ifeanachor is facing prosecution on a two-count charge, bordering on obtaining money by false pretence, advance fee fraud and money laundering to the tune of N20 million.
Count one read: “That you Ugochukwu Daniel Ifeanachor, sometime in 2025 at Abuja within the jurisdiction of this Honourable court, with intent to defraud, obtained from one Mr. Ezekwuche Chinedu Paul, the sum of N20,000,000.00 (Twenty Million Naira Only) under the pretence that the money is committed and for the purchase of 55 pieces all-in-one desktop computer system, a pretence he you knew to be false and thereby committed an offence, contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No.14 of 2006 and Punishable Under Section 1 (3) of the same Act.”
Count two read: “That you Ugochukwu Daniel Ifeanachor, sometimes in 2025 at Abuja State, within the jurisdiction of this Honourable court, directly used the sum of N20,000,000.00 (Twenty Million Naira) in your Access Bank Account, bearing Account Name Daniel Ugochukwu Ifeanachor with account number 0095073052 which you knew that such fund is the proceeds of an unlawful act to wit: obtaining under false pretence and thereby committed an offence contrary to Section 18 (2) (d) of Money Laundering (Prevention and Prohibition) Act 2022 and punishable under Section 18(3) of the same Act.”
He pleaded “not guilty,” prompting prosecution counsel, Joyce Audu to request a trial date.
Justice Abdulmalik adjourned the matter till July 6, 2026, and ordered that the defendant be remanded in Kuje Correctional Centre, Abuja, pending the commencement of trial.
News
Disclaimer: NDLEA alerts public on fraudulent auction offers impersonating officials
The National Drug Law Enforcement Agency (NDLEA) has drawn attention to a fraudulent scheme orchestrated by criminal elements and scammers targeting unsuspecting members of the public.
The fraudsters have been found using the names of top NDLEA officials, most notably the Secretary to the Agency, Barrister Shadrach Haruna, to issue fake private letters and messages offering cheap forfeited vehicles for sale on auction.
The public is hereby notified that these offers are a complete scam. The Agency wishes to categorically state that these fraudulent offers are a malicious gimmick designed solely to defraud targeted individuals of their hard-earned money.
No official of the Agency has the mandate to privately offer, allocate, or sell forfeited vehicles or any other seized assets to individuals. Vehicles and other assets forfeited as proceeds of drug crimes are strictly auctioned through public processes managed by appointed, government-registered auctioneers. Any legitimate auction exercise is widely publicized in national dailies and through the Agency’s official channels, in line with established legal and public procurement guidelines.
Members of the public are strongly urged to discountenance, ignore, and report any such private letters, text messages, or social media offers claiming to originate from Barrister Shadrach Haruna or any other NDLEA official.
The NDLEA remains committed to maintaining transparency and integrity in all its operations. Do not fall victim to these criminal elements. If you are approached with such fraudulent offers, please report immediately to the nearest NDLEA command or via our official communication channels.
News
2027 reggae dance: New ADC presidential candidate emerges
By Kayode Sanni-Arewa
A faction of the African Democratic Congress (ADC) led by Nafiu Gombe has picked Professor Chris Uba as its presidential candidate for the 2027 general election.
The party disowned former Vice President Atiku Abubakar as its flag bearer.
The group said the party had already completed its presidential nomination process in line with its constitution and the Electoral Act, adding that Uba emerged as the recognized candidate after all required procedures were concluded.
The faction also disowned the National Working Committee headed by former Senate President David Mark, saying it has no constitutional or legal authority to act on behalf of the party.
It maintained that the recognized leadership of the ADC remains in charge of the party’s affairs.
According to the statement released on Wednesday, the clarification became necessary to stop attempts to create confusion about the party’s position ahead of the 2027 general elections.
The group said the ADC had not entered into any alliance, merger or coalition with any political party.
added that the party remains independent and intends to contest the elections with its own structure, manifesto and leadership.
The faction said it believes Uba has the experience, character and capacity to lead the country if elected in 2027.
It also warned Atiku against presenting himself as the ADC’s presidential candidate, saying such a claim is false and could mislead party members and the public.
The group added that the ADC would not allow its platform to be used by politicians pursuing personal ambitions or by coalition groups seeking to take over the party’s structure.
It said every constitutional and legal step would be taken to protect the party from what it described as unauthorised use of its name and platform.
The faction also dismissed reports suggesting that there were plans to stop the ADC from participating in the 2027 elections, expressing confidence in the Independent National Electoral Commission and the country’s electoral process.
It said the party is preparing to present candidates for the presidency, governorships, National Assembly, state assemblies and local government elections across the country.
News
ANGER: Three Brothers Face Murder Charge for Beating man to death for dating Their Mom
Three brothers have appeared before the Mbabane Magistrates Court in Swaziland on a murder charge following the brutal de@th of their mother’s boyfriend.
The accused, Mlondi Mbuli, 25, Sakhelwe Mbuli, 18, and Lindani Mdziniso, 23, all from the Hholoshini area in Eswatini’s Hhohho Region, are alleged to have fatally assaulted Njabulo Ngwenya on June 28, 2026.
According to police, the brothers att@cked Ngwenya with bricks, stones, sticks, open hands, and kicks to different parts of his body. Investigators allege the assa¥lt was motivated by the brothers’ belief that Ngwenya was having a relationship with their biological mother.
Court records state that the incident was reported after Sibongile Motsa, also from Hholoshini, informed police that she discovered her son, Njabulo Ngwenya, lying deed inside her sister’s house at about 1 a.m. on June 28, 2026.
The matter came before Principal Magistrate Sfiso Vilakati during the trio’s initial court appearance.
The three defendants have been remanded in custody until July 10, 2026, pending committal of the case to the High Court for further proceedings.
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