Connect with us

Crime

Court remands Lagos accountant for alleged N200m theft

Published

on

Justice Rahmon Oshodi of a Lagos State High Court has ordered the remand of an accountant, Oguibe Nwachukwu, who was arraigned by the Economic and Financial Crimes Commission for alleged theft of N200m, to the Kirikiri Correctional Centre.

The EFCC, in a statement shared on Facebook on Monday, disclosed that the defendant, alongside his company, is facing 13 counts bordering on stealing.

According to the EFCC, Nwachukwu, in 2020, allegedly converted the sum of $36,000, which was entrusted to him by his former employer, Travelstar Web Logistics Limited.

The EFCC added in another count that the suspect had also allegedly converted the sum of $156,000 belonging to the same company for personal use between January and July 2018.

The statement read in part, “That you, Oguibe Promise Nwachukwu, being the alter ego of Wifamapp Royalty Global Limited and Wifamapp Royalty Global Limited, being a company incorporated in Nigeria sometime in March, 2020 in Nigeria, within the Judicial Division of this Honourable Court, dishonestly converted to your own use the sum of $36,000 property of Travelstar Web Logistics Limited entrusted to you, being the custodian as an accountant to the Travelstar Web Logistics Limited, thereby committed an offence stealing, contrary to Section 280(1) (b) and (2) (f) and 287 of the Criminal Law of Lagos State, 2015.

“That you, Oguibe Promise Nwachukwu, being the alter ego of Wifamapp Royalty Global Limited and Wifamapp Royalty Global Limited, being a company incorporated in Nigeria sometime between January 29, 2018 and July, 2018 in Nigeria, within the Judicial Division of this Honourable Court, dishonestly converted to your own use the sum of $156,000 property of Travelstar Web Logistics Limited entrusted to you, being the custodian as an accountant to the Travelstar Web Logistics Limited, thereby committed an offence Stealing, contrary to Section 280(1) (b) and (2) (f) and 287 of the Criminal Law of Lagos State, 2015.”

See also  PHOTOS: Plateau State Govt rescues 16 children trafficked to Anambra

The defendant was said to have pleaded not guilty when the charges were read against him.

The EFCC noted that following his plea, the prosecution counsel, A.A. Usman, prayed the court for a trial date and that the suspect should be remanded in the EFCC’s custody.

The statement noted that the defendant’s attorney argued there was a pending bail application and requested the court to remand his client in EFCC custody.

“The defence counsel, Kelvin C. Uzozie, informed the court of a pending bail application on behalf of his client and also pleaded that the defendant be remanded in the EFCC custody.

“After listening to both parties, Justice Oshodi adjourned till October 17, 2025, for the hearing of the bail application and also ordered the remand of the defendant at the Correctional Centre, Kirikiri, Lagos,” the statement concluded.

The EFCC has in recent times prosecuted high-profile financial fraud cases involving public officials.

PUNCH Metro reported on January 17 that the EFCC arraigned an ex-Accountant General of the Federation, Anamekwe Nnabuoku, for alleged fraud amounting to N1.9 billion.

Similarly, in April 2025, the EFCC arraigned the Accountant General of Bauchi State for alleged fraud totalling N8.3bn.

These cases highlight the EFCC’s ongoing efforts to tackle large-scale financial crimes involving custodians of public resources.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

NAPTIP rescues 15 from suspected online traffickers in Nasarawa

Published

on

The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has rescued 15 persons, including foreign nationals, after uncovering a suspected human trafficking syndicate allegedly operating under the guise of an online marketing company in Nasarawa State.

The rescue followed an operation by the agency in Keffi and Karu local government areas based on credible intelligence about suspicious activities linked to fraudulent online marketing operations.

NAPTIP disclosed this in a statement issued on Wednesday via its X handle.

It said the operation was conducted on May 7, 2026, by officers of its Investigation Department and the Intelligence and International Cooperation Unit.

“Preliminary investigation revealed that fifteen (15) persons comprising four (4) female victims and eleven (11) male victims were found at the location. Among the male victims, three (3) were identified as Nigerians, while others are foreign nationals.

“Findings indicate that the suspects allegedly operated under the guise of an online marketing company to recruit and harbour unsuspecting persons in conditions suspected to be connected to human trafficking, cyber-related exploitation, and other organised criminal activities,” the statement read.

NAPTIP described the development as a serious security and humanitarian concern, citing the deceptive recruitment methods allegedly used by the traffickers and the vulnerability of victims to exploitation.

It said investigations were ongoing to uncover the full extent of the network and arrest other collaborators linked to the syndicate.

The agency also reiterated its commitment to combating human trafficking and urged members of the public to report suspicious recruitment activities and movements within their communities to relevant authorities.

See also  Retired AIG leads probe into killings by Osun Amotekun

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Police nab two suspected vandals at accident scene in Akwa Ibom 

Published

on

Officers of the Akwa Ibom State Police Command have apprehended suspected vandals in connection with the looting and theft of items from a truck involved in an accident along the Calabar–Itu Highway.

A statement issued by the command’s Public Relations Officer, DSP Timfon John, in Uyo on Monday said the suspects were arrested on Sunday, while vandalising and stealing from a truck that had fallen into a valley at the Afaha community located along the Highway.

According to the statement, the operatives, after credible intelligence, mobilised to the scene and arrested one Adamu Hamza, aged 19, and a native of Maiduguri, Borno State, who was found in possession of four suspected stolen truck tyres.

In a follow-up operation, they also arrested the tricycle operator, one Anthony James, who was allegedly used to convey the stolen items from the scene.

The statement reads in part, “The Akwa Ibom State Police Command has recorded another operational breakthrough following the arrest of suspected vandals involved in the looting and theft of items from an accidented truck along the Calabar–Itu Highway.

“On 10th May, 2026, at about 22:00 hours, Operatives of the Command acted swiftly on credible intelligence received through a tricycle operator regarding the activities of criminal elements vandalizing and stealing from a truck that had fallen into a valley at Afaha along the Calabar–Itu Highway.

“Acting promptly on the information, Police operatives mobilized to the scene and successfully arrested one Adamu Hamza ‘M’, aged 19, a native of Maiduguri, in possession of four suspected stolen truck tyres, with the value yet to be ascertained.

See also  PHOTOS: Mum held as s£x slave in police cell by officers who allegedly took turns r@ping her for 9 months

“Further investigation led to the arrest of the tricycle operator, one Anthony James, who was allegedly used to convey the stolen items from the scene.”

DSP John, who disclosed that the suspects are currently in Police custody, noted that efforts are ongoing to apprehend other fleeing accomplices connected to the criminal act.

She stated that the commissioner of police in the state, CP Baba Mohammed Azare, has warned all criminal elements to desist from looting accident scenes, and has also reiterated the command’s commitment to strengthening its surveillance and deploying intelligence-driven policing strategies to safeguard lives and property across the state.

She called on members of the public to continue providing timely and credible information to the Police, urging them to remain law-abiding and security-conscious at all times.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

One injured, residents flee as gunmen attack Rivers security outfit

Published

on

Gunmen have opened fire on the head office of a local security outfit, codenamed OSPAC, at Erema Street in Omoku town, Ogba/Egbema/Ndoni Local Government Area of Rivers State, injuring one officer. OSPAC is the acronym for Onelga Security and Peace Advisory Committee.

It was gathered that the incident which occurred at about 8:10pm on Saturday night caused pandemonium as residents and passersby scampered for safety.

Though the reason for the attack could not be ascertained as at the time of filing this report, it was gathered that the assailants rode on two cars, one of which was an ash-coloured Lexus Jeep.

Speaking to newsmen on Sunday, the Public Relations Officer of the security outfit in Rivers State, Godknows Nkem, said its office is a place where people come to lodge various complaints.

Nkem, however, expressed surprise how the gunmen drove into the office and started shooting indiscriminately, leaving one of its personnel with an ankle injury.

He stated, “At that hour of the day, the gunmen drove in and started shooting sporadically. Nobody died, but one of our personnel sustained a bullet injury on his ankle. Our station guards later repelled the attack.

“The fear of OSPAC is the beginning of wisdom in the entire Ogba/Egbema/Ndoni LGA and Rivers State at large. Just that for the past eight months we came on board, our welfare has not been catered for. We have been struggling to survive.”

The state OSPAC image maker however urged residents of ONELGA to be law abiding and go about their normal activities without fear and assured that the perpetrators will be fished out.

See also  Ugandan woman arrested at Lagos airport after paying $1,000 to procure Nigerian passport — Tunji-Ojo

When contacted on Sunday afternoon, spokesperson for the Rivers State Police Command, Blessing Agabe, an Assistant Superintendent of Police, confirmed the attack on the vigilante office, saying investigation is ongoing.

Agabe stated, “I can confirm the incident. No arrest for now because the incident happened late in the night, but investigation is ongoing to unmask the identities of the perpetrators with a view to bringing them to justice.”

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending