Connect with us

Crime

EFCC arraigns woman for alleged Identity theft in Enugu

Published

on

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a woman, Mbah Chidinma Sophina, before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu, on a three-count charge bordering on possession of fraudulent documents, forgery and identity theft.

Count one of the charges reads

“That you, Mbah Chidinma Sophina, sometime between 1st of January, 2026 to 30th of April, 2026 at Enugu, within the jurisdiction of the Federal High Court of Nigeria with intent to defraud, had in your possession, a document asserting that you are Florence-Gweh Togba Doaryenneh, which to your knowledge contained a false pretence and thereby committed an offence contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 6 1 (3) of the same Act”.

Count two reads

“That you, Mbah Chidinma Sophina, sometime between 1st October, 2023 to 25th October, 2023 at Enugu, within the jurisdiction of the Federal High Court of Nigeria, with intent to defraud, knowingly forged a Last Minute Healthcare card with number 03332408969 bearing the name of Florence-Gweh Togba Doaryenneh which you knew was false and thereby committed an offence contrary to Section 1 (2) (a) of the Miscellaneous Offences Act, Cap M17, 2004 and punishable under the same Section of the Act”.

When the charges were read to her, she pleaded not guilty.

In view of her plea, counsel to the EFCC, Assistant Superintendent of the EFCC, ASE II Ahmad Yusuf Abdullahi prayed the court for a trial date to enable the prosecution prove its case and for the defendant to be remanded at the facility of the Nigerian Correctional Service, NCoS, Enugu.

See also  Lover’s rage: Lagos spa worker bathed in acid

The defence counsel, M. I. Odo, prayed the court for a short date to enable him to file a bail application for the defendant.

Justice Giwa-Ogunbanjo thereafter adjourned the matter to November 19, 2026 for trial and remanded the defendant at the facility of the NCoS.

Meanwhile,the defendant is equally being prosecuted by the Commission, before Justice C. A. Ogbuabor of the Enugu State High Court, Enugu on a two-count charge bordering on stealing and obtaining by false pretence to the tune of N19, 084, 000 (Nineteen Million, Eighty-Four Thousand Naira).

She was granted bail after pleading “not guilty” to the charges, and the matter was adjourned to September 18, 2026 for trial.

The defendant was arrested following claims of a petitioner that sometime in 2024, he informed the defendant, whom he met on Tik-Tok, of his intention to relocate to the United Kingdom through a Certificate of Sponsorship (CoS) in order to work as a caregiver. After paying the said sum to the defendant for the procuring of a CoS, the defendant allegedly failed to deliver documents as promised to him, before blocking him.

In the course of the investigation, operatives of the Commission executed a search at her residence and recovered an identification card bearing the defendant’s photograph with the name, Florence-Gweh Togba Doaryenneh.

 

Continue Reading
Click to comment

Leave a Reply

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

Crime

Nigerian cleric flees after body found buried in Cameroon church

Published

on

A Nigerian cleric wanted by Cameroonian authorities has gone into hiding after a mummified body was discovered buried beneath a concrete slab at a property linked to his church in Yaoundé.

Cameroon Tribune reports on Tuesday that the body was found on September 19 at about 9am by officers of the Nkoabang Special Police Station during an ongoing investigation involving Kedi Samuel Kenechukwu, also known as Ekedi Samuel.

Kenechukwu is the founder of Mercy of God Ministry and is currently wanted by security authorities over allegations including human trafficking, arrest and kidnapping.

Several Cameroonian news outlets have reported on the case, with Camer.be describing Kenechukwu as “a Nigerian prophet operating in Cameroon since 2018.”

According to Cameroon Tribune, investigators discovered a white-and-gold coffin buried about 1.5 metres beneath a concrete slab at the property in Nkoabang.

The body was described as being in a state of mummification.

“The lid is broken. Inside, a body, a lady at first sight, dressed in a traditional blue outfit with gold embroidery, in a state of mummification, rests on a padding. This is not a normal grave,” the newspaper said.

Cameroon Tribune reported that the discovery was made after residents vandalised parts of the property, leading investigators to uncover the concealed underground area.

At the time of the newspaper’s report, security officers were still awaiting authorisation to conduct further searches of the site for possible remains.

The identity of the deceased and the circumstances surrounding the death had not been established.

The discovery came about 10 days after a search of the same Nkoabang property on September 9.

See also  VIDEO: ICE agent sh00ting and k!lling a U.S. citizen in Minneapolis.

During that operation, investigators reportedly found five vehicles, several hundred kilogrammes of food, functioning freezers and about 30 rooms on the property.

They also discovered a pit about two metres deep, although its purpose had not been established at the time.

The Nkoabang investigation followed an earlier operation at a property associated with Mercy of God Ministry in Ngousso, Yaoundé, on September 6.

Twenty people — 10 women, eight men and two children aged six and seven — were reportedly found in a basement at the property.

The discoveries prompted security agencies to investigate other locations allegedly connected to the ministry.

Kenechukwu remains at large, with Cameroonian authorities reportedly alerting border police and involving Interpol in efforts to locate him.

The investigation into the activities at the properties and the circumstances surrounding the newly discovered body is ongoing.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

FG probes 37 fatalities, vows no cover-up on miners’ deaths

Published

on

The Federal Government on Tuesday inaugurated an independent investigative committee to probe the deaths of 37 suspected illegal miners who died in the custody of the Nigeria Security and Civil Defence Corps in Niger State.

The Minister of Interior, Olubunmi Tunji-Ojo, who inaugurated the committee, said the panel was constituted to establish the circumstances surrounding the deaths and recommend appropriate actions.

According to the minister, the committee would identify the deceased and establish the immediate and remote causes, as well as the time and place of their deaths.

He also said the committee would investigate the circumstances leading to their arrest and detention, examine the legality and conditions of the detention facility, and determine whether relevant laws, detention procedures and human rights standards were complied with.

Tunji-Ojo said, “This committee must be independent of every official. This committee is responsible for only the truth, and nothing more. Let me declare the mandate of this committee.

“The mandate of this committee is to identify the deceased person as such an immediate and remote cause of their death, as well as the time and place of their death.

“So, identify the circumstances leading to the arrest and detention of the deceased persons by the NSCDC in Nigeria.

“Third, examine the legality, feasibility, or otherwise of the detention facility, the duration of detention, and compliance with relevant laws, detention procedures, and human rights standards.

“Investigate whether or not the deceased persons were tortured, inhumanely treated, or denied medical care or attention during their detention.

“Five, investigate whether or not there was negligence or professional misconduct by any officer or officers during the detention. Review the operational mandates of the NSCDC regarding illegal money enforcement and the rules of engagement.”

See also  Suspected cult clashes leave two dead in Lagos, Ogun

He stated further, “Interview all relevant persons, including the officers involved, other detainees, families of the deceased, witnesses and medical personnel, and any other persons with relevant information.

“Eight, examine medical and autopsy reports, detention records, and other relevant documents featuring physical and material evidence.”

Tunji-Ojo said the committee had been given full authority to access relevant facilities and documents and conduct forensic examinations.

“Examine individual or institutional compatibility. Also, recommend appropriate disciplinary, administrative, or legal action against any persons found guilty. Recommend compensation or other remedial measures for the families of the deceased where applicable,” he said.

He warned that any attempt to destroy or conceal evidence, intimidate witnesses or obstruct the investigation would attract serious consequences.

“Any attempt by anybody to destroy or conceal evidence, intimidate witnesses, or obstruct this investigation will be treated as a serious offence against the nation, and it will not be tolerated,” he said.

The minister also assured Nigerians and the families of the deceased that the government would ensure justice.

“We owe you the truth. This committee will give you the truth. No officer, no matter how highly placed, or any individual, not just an officer, will be shielded if found culpable. Justice will be done,” he said.

Tunji-Ojo said the report of the committee would not be suppressed, assuring that those found culpable would be prosecuted or dealt with in accordance with the law.

“This report will not be swept under the carpet. We will call a meeting like this to present the report. And whoever needs to be prosecuted will be prosecuted,” he said.

Appealing to the families, he assured that they would not be abandoned.

See also  VIDEO: ICE agent sh00ting and k!lling a U.S. citizen in Minneapolis.

“To the families who lost loved ones, I appeal for calm and patience. This government will not and will never abandon you,” he said.

The committee is chaired by retired Deputy Director-General of the Department of State Services, Jonathan Kure, while a former Director-General of the Nigerian Law School, Prof Isa Hayatu Chiroma (SAN), will serve as secretary.

Other members include retired Assistant Inspector-General of Police, Hosea Hassan Karma; Prof Olayinka Buhari, a professor of Histopathology and former Chief Medical Director of the University of Ilorin Teaching Hospital; a representative of the Minna Emirate Council; and a representative of the Niger State Government.

Also on the panel are National Secretary of the Miners Association of Nigeria, Alhaji Liman Sulaiman; lawyer and human rights activist, Deji Adeyanju; Blueprint Newspapers journalist, Mrs Zainab Okino; and public affairs analyst, Dr George Agbakahi.

The chairman of the committee said members considered their appointment a call to national service and pledged to investigate with integrity.

Kure said, “This is a privilege, and we do not see it as an appointment but a call to national service. Some of us have had the opportunity to serve this nation for 35 years, and even in retirement, we are always willing to answer this type of call on the premise that my name, my integrity, will not in any way be toyed with.”

Meanwhile, a chieftain of the Peoples Redemption Party, Yakubu Kingsley, has urged the investigative panel to conduct a transparent and impartial investigation.

Kingsley, a presidential aspirant of the PRP, in a statement on Tuesday in Abuja, expressed concern over reports surrounding the deaths of the miners while in the custody of the NSCDC.

See also  Lagos court hears Killaboi ’s arrest in Qatar over girlfriend’s murder

He said the accounts emerging from survivors were “deeply distressing” and called for a thorough investigation into the circumstances surrounding the deaths.

Kingsley said, “Whatever the circumstances that led to their detention, they remained human beings whose lives deserved protection, dignity and humane treatment.”

He said reports that some detainees were kept in an overcrowded cell, struggled to breathe and repeatedly called for help before some of them died warranted a transparent investigation.

“The investigative panel probing the deaths of 37 suspected artisanal miners in Minna, Niger State, should conduct a transparent and impartial investigation. Nigerians deserve to know the outcome of the investigation,” he said.

The PRP chieftain also urged the panel to examine the broader circumstances driving Nigerians, including young people, into hazardous artisanal mining.

He said poverty, unemployment and limited access to formal employment, education and sustainable livelihoods had contributed to the growth of artisanal mining in resource-rich communities.

Kingsley, however, said the circumstances did not justify illegal mining, environmental destruction or criminal exploitation of the nation’s mineral resources.

He said enforcement alone could not address the problem without tackling its underlying economic causes.

“Enforcement alone cannot address a problem whose roots also lie in poverty, unemployment and the absence of viable alternatives,” he said.

Kingsley also expressed concern over reports that some of those who died were teenagers, describing illegal mining as a “national development crisis.”

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Crime

Police deny land-grabbing allegation against Rivers CP

Published

on

The Rivers State Police Command has dismissed allegations of land grabbing against the Commissioner of Police, Olugbenga Adepoju, describing the claims as false and misleading.

The command was reacting to a recent protest by the Rumuosi Council of Chiefs and residents of the community in Obio/Akpor Local Government Area of the state.

The protesters had accused the CP of allegedly conniving with land grabbers to dispossess them of their ancestral land at Victory Estate, Rumuosi, and called on the Inspector-General of Police, Olatunji Disu, to investigate the matter.

However, in a statement issued in Port Harcourt on Monday, the command’s spokesperson, ASP Blessing Agabe, said Adepoju’s involvement in the matter was limited to providing security for a court bailiff executing a judgment.

The statement, titled “Re: Grabbing of Land of Victory Estate Land at Rumuosi,” partly reads,”The attention of the Rivers State Police Command has been drawn to a social media video alleging that the Commissioner of Police grabbed or facilitated the grabbing of land belonging to residents of Victory Estate, Rumuosi Community, Obio/Akpor LGA.

“The Command categorically dismisses the allegation as false and misleading and wishes to set the record straight by providing the accurate facts and clarifying the circumstances surrounding the matter.

“On March 6, 2025, the Commissioner received an application from O. S. Obior, Esq., on behalf of Kirigust Global Resources Nig. Ltd., requesting police protection for a court bailiff to execute a judgment in Suit No. CCC/22/2015 – Col. Ogwumerum Eke & Anor. v. Chief Friday Ibeabuchi Anya & Ors.

See also  UNILAG lecturer raped me in his office, survivor tells court

“The application was referred to the Department of Operations and subsequently to the Police Legal Section for verification. The Customary Court, Choba, confirmed on 21 March 2025 that the judgment was valid and that there was no pending appeal or stay of execution.”

It added, “Based on the legal advice received, police personnel were deployed on 7 and 8 April 2025 solely to provide security for the court bailiff. The Command expressly directed that the officers were not to participate physically in the execution.

“During the execution, residents of Victory Estate, Rumuosi, objected, stating that while they did not dispute the validity of the judgment, the judgment related to land in Rumuagholu Community and did not cover their property in Victory Estate, Rumuosi.

“The Commissioner of Police immediately halted the execution and directed the Police Legal Section to investigate the conflicting claims. All relevant parties were invited to state their positions, the disputed location was visited, and photographs of damaged properties were obtained.

“The Command therefore wishes to make it clear that CP Olugbenga Adepoju neither grabbed, acquired, nor took possession of any land belonging to Victory Estate, Rumuosi Community.”

“His involvement was limited to granting police protection to a court bailiff after the judgment had been duly verified. Upon receiving objections from the residents, he halted the execution and ordered an investigation, which established that the judgment did not cover the disputed property,” the command said.

The command also noted that Suit No. PHC/1467/FHR/2026, instituted by Col. Ogwumerum Eke and three others against the Nigeria Police Force and other defendants, was currently before the Rivers State High Court.

See also  Former Colombian President Álvaro Uribe sentenced to 12 years of house arrest

It said the command would allow the court to determine the issues before it.

The police further warned officers against engaging in land-related matters without proper authorisation and legal backing.

“The Command wishes to place it on record that all police officers in Rivers State have been warned not to go to any land to guard, enforce or execute any land-related matter without proper authorisation and legal backing, as land matters are regarded as civil, and aggrieved parties should seek redress in court,” the statement added.

While reaffirming the command’s commitment to the rule of law, professionalism, impartiality and respect for human rights, Agabe urged members of the public to verify information before circulating allegations capable of misleading the public or damaging reputations.

Source: punchng.com

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

INSTAGRAM

Continue Reading

Trending