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PHOTOS: EFCC declares ex-Abia commissioner and another wanted over alleged fraud

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The Economic and Financial Crimes Commission (EFCC) has declared a former Abia State Government commissioner, Christopher Enweremadu, and Abia resident Fortune Ozoemela wanted over allegations of criminal conspiracy, diversion of public funds, theft, and money laundering.

EFCC spokesperson Dele Oyewale made the announcement in a public notice posted on the commission’s website on Wednesday, September 3. Enweremadu served as commissioner for Local Government and Chieftaincy Matters under former Governor Okezie Ikpeazu. His last known address was listed as the Ministry of Local Government and Chieftaincy Affairs, Umuahia, Abia State.

Ozoemela, 40, is an indigene of Abia State with a last known address at 122 Ozoemila’s Compound, Amakama Olokoro, Umuahia. Oyewale urged anyone with information on their whereabouts to contact any EFCC zonal office, including locations in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, or Abuja.

The EFCC notice did not provide specific details of the transactions linked to Enweremadu. However, he is connected to an investigation into the management of funds allocated to Abia’s 17 local government councils.

In December 2024, a Federal Capital Territory High Court in Abuja ordered a probe into allocations to the councils between 2019 and 2023 and directed the EFCC to submit its findings. The court also ordered the seizure of international passports belonging to Enweremadu, former aide Erondu Uchenna Erondu, and Joy Nwanju, the permanent secretary in the Ministry of Local Government and Chieftaincy Matters.

The court action followed an ex parte application by an activist who alleged that billions of naira intended for Abia’s local government councils were diverted under the supervision of the officials.

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PHOTOS: Cross River police arrest alleged fake doctor for operating illegal mobile clinic

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The Cross River State Police Command has arrested one Udeme Emmanuel Ekpeme, “m”aged 39, over allegations of impersonation, obtaining money by false pretence, and the unlawful use of medical equipment.

The suspect was arrested by Police officers attached to Uwanse Division ,Calabar South following a complaint lodged by Mrs. Edemawan Samuel, 45, who alleged that the suspect falsely presented himself as a medical doctor and fraudulently obtained the sum of Five Hundred Thousand Naira (N500,000) from her under the false promise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).

Preliminary investigations indicate that the suspect allegedly used the false representation to deceive the complainant into parting with the money. Relevant exhibits believed to be connected to the case were recovered during the investigation, and the suspect is currently in police custody.

Confirming his arrest to newsmen, the spokesperson of the command, ASP Eitokpah Akata, said state Commissioner of Police, has directed that a thorough investigation be carried out to establish the full circumstances surrounding the case and determine whether there are other victims. Akata added that upon the conclusion of investigations, the suspect will be charged to court if sufficient evidence is established.

He mentioned that the command is actively conducting a discreet investigation into the matter to uncover the full extent of the suspect’s activities and identify any other possible victims or accomplices. Members of the public are assured that further updates will be provided as investigations progress.

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See also  PHOTOS: Troops arrest two high-profile terrorist collaborators in Borno
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PHOTOS: NSCDC uncovers alleged fake university, rescues 106 youths in Badagry

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The Nigeria Security and Civil Defence Corps, NSCDC, Badagry Area Command, has uncovered an alleged fake university operating from a three-bedroom apartment in Ilado, Olorunda Local Council Development Area, of Lagos State, and rescued 106 youths allegedly lured into the scheme. AkwaIbom News

The Corps also arrested the alleged proprietor of the institution, which reportedly recruited young people from different parts of Nigeria and neighbouring West African countries with promises of admission into a foreign university.

The operation, carried out in the early hours of Monday after days of intelligence gathering and covert surveillance, exposed what security officials described as an alleged fraudulent academic and recruitment scheme.

The youths, mostly aged between 19 and 24, were taken into protective custody by the NSCDC for profiling and further investigation.

Confirming their arrest to newsmen, the Badagry Area Commander of the NSCDC, Chief Superintendent Gbenga Ekunola, said the operation followed credible intelligence received by the command on activities at the apartment.

“We got reliable intelligence about the activities going on there. Our officers monitored the place for days before moving in. We have arrested the proprietor, who is assisting with our investigation, while the students have been taken into our protective custody.”

Preliminary investigations indicated that unsuspecting young people were allegedly persuaded to pay admission and processing fees after being promised admission into a foreign tertiary institution.

The victims reportedly paid between N200,000 and N1.5 million, while some foreign nationals and other participants allegedly paid between $400 and $500.

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However, the alleged admission scheme reportedly came with a recruitment condition, with participants encouraged to bring in more people in return for commissions.

The arrangement allegedly operated like a chain marketing or Ponzi scheme, with participants promised increasing financial rewards based on the number of new students they recruited.

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PHOTOS: 10-year-old boy abused by guardians discharged from hospital in Anambra

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The 10-year-old Chiziterem Ozuluigbo, whose case sparked nationwide outrage over child abuse has been discharged from the hospital after making a full recovery.

The minor was discharged from hospital on Saturday 18th July and arrived his hometown, Umuofiagu-Ukehe, Igbo-Etiti LGA of Enugu State on Sunday.

Chiziterem’s case attracted national attention in June after a viral video showed him with severe burns and other injuries allegedly inflicted by his guardians in Obosi, Idemili North Local Government Area of Anambra State.

The incident triggered widespread condemnation across Nigeria and renewed calls for stronger enforcement of child protection laws and improved safeguards for vulnerable children. Demographics

Following the incident, the Anambra State Government facilitated his admission to a medical facility for specialised treatment and pledged to oversee his recovery while supporting his family.

Medical caregivers confirmed that, in addition to treatment for his burns and other physical injuries, Chiziterem underwent psychological therapy to aid his recovery from the trauma associated with the alleged abuse.

Meanwhile, the Anambra State Police Command arraigned the child’s former guardians, Mr. Chukwudi Chukwuyere, 40, and Mrs. Chisom Chukwuyere, 30, over the alleged abuse.

The suspects have been remanded in a correctional facility pending trial.

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