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EFCC arraigns two for fraud in Benue

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EFCC ARRAIGNS TWO FOR FRAUD

 

The Benue Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo of Amohu Sorochi Theresa and Dookule Tyoapine on separate charges before Justice A. I. Ityonyiman of the Benue State High Court, sitting in Makurdi.

Theresa was arraigned on one-count charge for dishonestly converting N4,826,150.00 being part of daily contributions paid by customers.

The charge reads, “That you Amohu Sorochi Theresa while being the Cash Operation Finance Manager of Divinebase Transactions Services “a registered business name” sometime in 2021 at Makurdi, within the jurisdiction of this Honourable Court, did dishonestly convert the sum of Four Million, Eight Hundred and Twenty Six Thousand, One Hundred and Fifty Naira (N4,826,150.00) only, being part of the daily contributions paid by customers through you in favour of the said Divinebase Transactions Services and thereby committed an offence contrary to section 309 of the Penal Code Cap. 124 (Revised Edition) Law of Benue State, 2004 and punishable under section 310 of the same Law”.

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Dookule was docked on two-count charge for dishonestly inducing members of the public to purchase fake receipts from him, purporting the same to have emanated from Benue Internal Revenue Services (BIRS).

The charge reads, “That you Dookule Tyoapine, sometime in April, 2021, at Hugh Vandekya Local Government of Benue State within the jurisdiction of this Honourable Court, did dishonestly make false documents purporting same to have emanated from the Benue Internal Revenue Services (BIRS) system platform powered by Fred Oluka which you knew was false and thereby committed an offence contrary to section 364 and punishable under section 365 of the penal Code Cap. 124 (Revised Edition) Laws of Benue State 2004”.

The defendants pleaded “not guilty” to the charges. The prosecuting counsel, Ramiah O. Ikhanaede consequently asked the Court for a date to commence trial.

However, counsel to the defendants, Polycap Aonde and M. O. Ozueh urged the court to admit their clients to bail on most liberal terms, noting that the defendants have been on EFCC’s administrative bail.

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Justice Ityonyiman admitted the 1st defendant to bail in the sum of N1 million with one surety in like sum, while the 2nd defendant was admitted to bail in the sum of Five Hundred Thousand Naira with a reliable surety in like sum.

The cases were adjourned till February 22, 2022 for trial to commence.

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Nigerian arrested over alleged sex crimes in US, faces deportation

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A 53-year-old Nigerian, Olatunde Olusanjo, has been arrested in Los Angeles by the US Immigration and Customs Enforcement (ICE) over alleged sexual offences.

According to ICE, Olusanjo was arrested on April 21, 2026, by its Enforcement and Removal Operations (ERO) unit and is currently in its custody pending deportation proceedings.

In a social media post by its Los Angeles office, the agency linked his arrest to prior criminal allegations, including child molestation, sexual battery and sexual solicitation.

It described Olusanjo as a “criminal alien and convicted sex offender”.

“Los Angeles ERO arrested Olatunde Abiodun Olusanjo, 53, of Nigeria, Apr. 21,” the statement reads.

“Olusanjo has previous arrests for child molestation, sexual battery and soliciting lewd conduct. He is in ICE custody pending removal.”

The arrest comes amid continued enforcement actions by US  authorities against foreign nationals with prior criminal records.

In recent years, several Nigerians have been arrested and prosecuted in the US for offences ranging from cybercrime to violent and sexual-related charges.

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In February, the US Department of Homeland Security (DHS) said it had arrested 79 Nigerians described as among the “worst of the worst” criminal offenders.

The suspects faced allegations ranging from sexual assault, fraud, manslaughter, cocaine smuggling, kidnapping, and robbery.

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Thai Police find N67m, cocaine in Nigerian suspect’s home

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Operatives of the Thailand Police have arrested Nigerian national, Nwaiwu Ifeanyi, following the discovery of approximately 1.5 million baht (over N67 million) hidden in the ceiling of his bathroom during a late-night raid.

The operation, carried out over the weekend, also led to the arrest of three other individuals believed to be connected to the same drug distribution network.

Authorities reportedly recovered cocaine, cash, a vehicle, and valuable jewellery during the raid.

According to details from Khaosod English, investigators had been monitoring the suspect’s activities before apprehending him near Silom Soi 1. At the point of arrest, officers allegedly found about 27 grams of cocaine in his possession.

The other suspects taken into custody include a Swiss national, Thomas Giubibini, alongside two Thai nationals identified as Thanayot Asawamethi and Nattawat Wangkitjinda. All are facing charges related to drug possession.

In total, authorities said they seized roughly 30 grams of cocaine, cash amounting to 1.5 million baht, additional foreign currency worth about 15,000 baht, and jewellery estimated at 400,000 baht.

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Investigators disclosed that Ifeanyi had lived in Thailand for over 17 years under a family visa obtained through a Thai spouse. However, officials now suspect the marriage may have been arranged to facilitate his stay and operations.

Police further alleged that the suspect coordinated drug transactions through encrypted messaging platforms, which officers were able to infiltrate before making the arrests. He reportedly resisted arrest but was subdued, after which he is said to have admitted involvement in the illicit activities.

The arrest comes amid ongoing efforts by Thai authorities to clamp down on drug trafficking networks. It also follows a recent case involving another Nigerian, Ukoma Nuzbech, who was earlier arrested for allegedly evading trial in a separate drug-related case.

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NDLEA intercepts UK-bound Cocaine, Loud concealed in food flasks, snacks

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted cocaine concealed in food flasks bound for the United Kingdom.

According to a statement signed by the Director, Media & Advocacy, Femi Babafemi, on Sunday, the interception took place on April 9, 2026, leading to the arrest of two cargo agents, Ama Obinna Ufeim, 33, and Ogabi Monday Akorede, 39.

The agency disclosed that 12 large parcels of cocaine weighing 2.80 kilograms were discovered hidden in the false bottom of food flasks at the export shed of the Murtala Muhammed International Airport in Ikeja, Lagos.

The illicit consignment was scheduled for shipment via a Virgin Atlantic flight to the UK.

Further investigations identified the sender as a 52-year-old freight forwarder, Agoro Tajudeen Moninuola, who was subsequently apprehended.

In a separate operation at the airport’s import shed, NDLEA officers on April 8 intercepted 2.90 kilograms of “Loud,” a potent strain of cannabis, concealed in snack food packs arriving from the United States aboard a Delta Air Lines flight.

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Two clearing agents, Animashaun Moshood Adetunji and Mercy Gabriel Oluwasegun, were initially arrested, while the consignee, 29-year-old fashion designer Saheed Adeshina Adegoke, was later nabbed at his residence in Ogba, Lagos.

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