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Court remands Lagos accountant for alleged N200m theft

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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.”

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.

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Crime

Police bust child trafficking syndicate in Rivers, rescue babies

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The Rivers State Police Command said its operatives have busted a child trafficking syndicate that manipulates young mothers and vulnerable pregnant women, steals their babies, and sells them to waiting buyers.

The police said the four-member syndicate is led by an ex-convict identified as Blessing Jack, who had previously been arrested, tried, and imprisoned in Calabar, Cross River State, for a similar offence.

The spokesperson for the State Police Command, Grace Iringe-Koko, disclosed this in a statement issued in Port Harcourt on Monday and sent to newsmen.

Iringe-Koko, a Superintendent of Police, said Blessing, aged 54, was arrested by men of the Command’s C4i Intelligence Unit on October 9 in Igwuruta, near Port Harcourt, following a discreet probe into the activities of the syndicate.

She said Blessing’s arrest led to the location of her other three female partners, who were consequently taken into custody.

The statement read, “The Rivers State Police Command has made a significant breakthrough in its investigation into the activities of a child trafficking syndicate in the state, with the arrest of several suspects.

“The syndicate, allegedly led by one Blessing Jack, a 54-year-old female resident of Timber Road, Igwuruta, Port Harcourt, exploits vulnerable young mothers, stealing and selling their newborn babies for significant financial gains.

“On October 9, 2025, at about 1500hrs, operatives of the Command attached to the C4i Intelligence Unit, through technically aided policing, arrested Blessing Jack at Igwuruta in Port Harcourt.

“A conversation between Blessing Jack and one Marley Oburu ‘m’ revealed the syndicate’s modus operandi. She discussed a recent incident where her associate had taken a woman’s baby, claiming the baby had died, but had been paid the sum of ₦2,000,000 for the transaction.”

She continued, “The transaction suggested that Blessing and her associates use fake scans and manipulate vulnerable pregnant women to obtain their babies.

“Other suspects arrested include: Chinonso Raymond, a 30-year-old male of Igwuruta, Port Harcourt; Chinyere Okorie, a 32-year-old female of Pipeline, Rumuoholu, Port Harcourt; and Nkechi Nwankwo, a 50-year-old female of Pipeline, Rumuoholu, Port Harcourt.

“A preliminary investigation revealed that Blessing Jack had previously been imprisoned in Calabar for three years for child trafficking, highlighting her long-standing involvement in the illicit business.”

The state police image maker said all the suspects voluntarily confessed to the crime, detailing their individual roles.

“Suspects are currently in police custody, while an in-depth investigation has been launched to arrest other members of the syndicate and dismantle the network,” Iringe-Koko stated further.

The State Commissioner of Police, Olugbenga Adepoju, commended the operatives for their diligence in investigating and apprehending the suspects, saying the Command will continue to work tirelessly to protect vulnerable individuals and combat human trafficking in the state.

CP Adepoju appealed to members of the public to report any information that may aid in the investigation and prosecution of human trafficking cases, saying, “Together, we can build a safer and more secure society for all.”

Rivers State Police Command, in September, said its operatives have arrested three suspected kidnappers who allegedly killed two of their victims after collecting a total ransom of N10.4m.

Earlier in August, the Command said its men busted an armed robbery/kidnapping syndicate terrorising residents of Bori, headquarters of Khana Local Government Area of the state, and its environs.

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Crime

Hisbah arrests couple, three others over illegal marriage in Kano

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The Kano State Hisbah Board has arrested five youths for allegedly conducting an illegal marriage ceremony without parental consent.

The Deputy Commander General of the board, Dr Mujahideen Aminuddeen, disclosed this in a statement he issued in Kano on Monday.

He said those arrested included the groom, bride, and three others who acted as representatives and a witness.

The marriage was allegedly contracted with a dowry of ₦10,000, below the minimum threshold recognised in Islamic legal standards.

Aminuddeen said that the union violated Islamic and legal marital procedures, and the board had launched an investigation.

He appealed to parents to monitor their children’s social engagements and guide them in marriage matters.

PUNCH Online reports that the development comes after Kano State government directed the state Hisbah Board to begin preparations for the wedding of no fewer than 2,000 couples under its mass wedding programme.

Aminudeen disclosed on Thursday that all intending couples are required to register and undergo compulsory medical screening to determine their health status.

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Crime

PHOTOS: Seven Bandits Captured In Kwara by Vigilantes

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Local vigilantes in Lade, a community within the Patigi Local Government Area of Kwara State, have successfully apprehended seven suspected bandits in a well-coordinated operation.

According to reports from local vigilantes on Sunday, October 10, three of the suspects were apprehended while attempting to purchase fuel in Lade, while four others were caught hiding with concealed firearms in nearby villages.

The arrested suspects have since been transferred to Patigi for further investigation and necessary action.

Residents of the area have commended the vigilance group for their bravery and renewed commitment to securing the community.

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