Metro
EFCC re-arraigns don for alleged N1.4bn fraud
A professor, Uche Chigozie, who allegedly defrauded the Maize Growers, Processors and Marketers Association of Nigeria, was on Thursday re-arraigned by the Economic and Financial Crimes Commission before a Federal High Court in Lagos, for N1.47bn money laundering.
Chigozie, who was arraigned alongside three companies, Visionary Integrated Consulting Ltd, Nemad Associates Ltd. and Revamp Global Enterprises, is facing 11 counts bordering on conspiracy, fraud, stealing, and money laundering, preferred against him by the EFCC.
He was first arraigned in August 2023, before Justice Nicholas Oweibo, and had pleaded not guilty to the charges.
Justice Oweibo was, however, transferred out of the Lagos Division, and the case was reassigned to the new trial judge, Justice Dehinde Dipeolu.
The EFCC’s prosecution counsel, Mrs Chinenye Okezie, told the court that the defendant allegedly conspired with the other defendants, and used the sum of N1.47bn belonging to the Maize Growers, Processors and Marketers Association of Nigeria.
Okezie said that the defendant allegedly retained the sum of N197m in his UBA account, which formed part of the proceeds of illegal act of gratification.
She also told the court that Chigozie allegedly used N120m to acquire a property in his name, in the Gwarimpa area of Abuja and another N200m, to acquire two properties in Owerri, Imo State.
The anti-graft agency said the defendant used the aggregate sum of N90m to acquire several plots of land in parts of Owerri.
He was further accused of using the sum of N34m to acquire three Toyota Hilux vehicles in his name.
The commission also said that the defendant allegedly received a dollar cash payment equivalent to N87m from one Muwawiyya Haruna, which sum exceeded the amount authorised by law.
Our correspondent gathered that the EFCC said the defendant ought to have known that the money formed part of the proceeds of unlawful activity of fraud.
According to the commission, the offences committed contravened Sections 1(a), 15(1), 15(2), 15(3), 16, and 18(a) of the Money Laundering Act, 2012.
However, the defendant pleaded not guilty to the charges against him.
Following the defendant’s plea on Thursday, the defence counsel, Mr Etudo Mefo, urged the court to allow the defendant to continue on an earlier bail granted him by the court on August 7, 2023.
But the prosecutor, Okezie, urged the court to only allow the defendant to continue on his existing bail if the defence counsel would undertake to ensure his attendance in court.
She explained to the court that the defendant had been absent on certain occasions, which she claimed had caused some drama.
The prosecutor, therefore, insisted that she would not oppose if the defence counsel made that undertaking.
In his response, the defence counsel told the court that when the defendant was first granted bail, his sureties included his biological father as well as a legal practitioner.
He told the court that he was willing to add to the number, and thus undertook to ensure attendance of the defendant in court.
Following the agreement of the parties, Justice Dipeolu adjourned the case until March 13 for trial.
Metro
Abducted victim rescued, vehicle, guns recovered by police
Operatives of Rivers State Police Command have rescued a kidnap victim from his armed abductors.
According to report, the victim was rescued minutes after he was kidnapped in Oyigbo area of the state, following the swift intervention of the police.
Report further revealed that police operatives, on getting a distress call, had chased the abductors, resulting in a gun duel, and that the criminals had abandoned the target and fled, following the superior firepower of the police.
The Police Public Relations Officer of the command, Grace Iringe-Koko, said the incident happened on Sunday.
Iringe-Koko in the statement, yesterday, in Port Harcourt, said police rescued the victim who was abandoned in the vehicle, recovered the operational car used by the kidnappers and one gun.
She said: “On November 17, 2024, about 2023hrs, operatives of the Command received a distress call from the Command’s Control Room indicating that a gang of armed men numbering about four operating in a Black colour Toyota Corolla car shot sporadically and kidnapped one Madabuchi Julius ‘m’ at Sabbath Filling Station, Oyigbo.
“Operatives were swiftly mobilised to the scene and the hoodlums on sighting the Police operatives drove off, but they were given a hot chase by the operatives and subsequently intercepted along Egbu Street, Oyigbo and and a gun duel…….ensued between the Police operatives and the hoodlums.
“The hoodlums could not withstand the Police superior fire power and eventually abandoned the victim and their operational vehicle with registration number RIVERS PHC 938 AH and escaped. The victim was rescued unhurt and the vehicle recovered.
“Investigation is ongoing while concerted efforts are intensified to apprehend other fleeing members of the gang and recover their operational weapons.”
Iringe-Koko noted the police in another development arrested some suspected criminals and recovered some items.
Metro
Bandits abduct four farmers in fresh Southern Kaduna attack
Bandits have reportedly abducted about four farmers in the Libere community of Kauru Local Government Area of Kaduna State.
Aminu Khalid, the Dokan Karji youth leader, disclosed this to DAILY POST on Thursday in a telephone interview.
He said the farmers were kidnapped at about 12 o’clock while harvesting their crops.
Khalid lamented that the incident has caused panic in Libere and surrounding communities, with residents deserting their villages.
“These bandits have continued to occupy more villages in our local government area unchallenged and causing a lot havoc to the various communities,” he said.
The youth leader had earlier reported that Libere was among the 14 villages over-run by bandits during a recent attack. He had also called for military intervention to restore normalcy in the area.
He identified some of those abducted as Pheobe Adauji, Cecilia Moses, Tambaya and his wife.
Metro
Police Arrest Man, Girlfriend For Kidnap, Murder Of 70-year-old Woman
The Enugu State Police Command has arrested two suspects, Ikechukwu Okoye (male, aged 33) and Juliet Ogbodo (female, aged 39), both of Onuorie-Obuno in Akpugo Community, Nkanu West Local Government Area over the alleged kidnap and murder of a 70-year-old woman.
The suspects were alleged to have kidnapped, murdered and buried Mrs. Mary Nwatu, a 70-year-old woman, in a shallow grave in September 2024.
In a statement made available on Thursday by DSP Daniel Ndukwe, Police Public Relations Officer, Enugu State Command, he said the suspects were arrested by the Anti-Kidnapping Tactical Squad.
According to Ndukwe, “Preliminary investigations revealed that the victim was reported missing on September 15, 2024, after all efforts to locate her proved unsuccessful.
“On October 5, 2024, Ikechukwu Okoye, identified as the principal suspect and a kinsman of the victim, began contacting her children, demanding a ransom of six million Naira (N6,000,000.00).
“Upon his arrest, which followed credible intelligence reports, Okoye confessed to kidnapping Mrs. Nwatu on September 14, 2024, around 8:00 a.m.
“He stated that the victim came to their house to look for his mother when he kidnapped, murdered, and buried her in a shallow grave inside an uncompleted building in the compound.”
He added that “Ikechukwu Okoye also confessed to demanding a ransom from the victim’s children, initially asking for six million Naira (N6,000,000.00), which was later negotiated to three million Naira (N3,000,000.00).
“He eventually received payment of twenty thousand Naira (N20,000.00), which was for him to allow the children to hear their mother’s voice via the phone before further payments.
“On her part, Juliet Ogbodo, who is Okoye’s intimate girlfriend, confessed to being aware of the crime but failed to report it to the police or any other relevant authorities.
“The victim’s remains have been exhumed and deposited at a mortuary for preservation and autopsy. The suspects, along with any other individuals found complicit in this heinous crime, will be arraigned in court upon the conclusion of investigations.”
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