Connect with us

Metro News

Revenue officer with National Orthopaedic Hospital jailed three years over N4.6m fraud

Published

on

 

A former revenue officer with the National Orthopaedic Hospital, Enugu, Mrs. Dorothy Chigozie Amalili, has been sentenced to three years in jail for defrauding the hospital of N4.6 million.

Amalili, who was jailed by Justice K. Okpe, of the Enugu State High Court, sitting in Enugu, was accused by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) of diverting N4,644.030.00 belonging to the hospital into personal use.

The Commission, in an amended six-count charge, accused her of knowingly furnishing false statements in respect of money received in order to conceal her actions while performing official duties as a revenue officer.

ICPC Counsel, Enosa Omoghibo, averred before the court that her offences which were committed between February 2017 and December 2018, were contrary to Section 16 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same section of the Act.

See also  ICPC arraigns Federal Mortgage Bank ex-CEO ‘for diverting $65m housing fund’

The convict, while performing her duties would write the actual amounts collected from patients on the original copy of the receipts, while writing lesser amounts on the duplicate and triplicate copies of the same receipts kept in the Accounts Department for audit purposes.

This enabled her to remit lesser sum of money than the actual amount collected to the hospital.

She thus fraudulently retained the difference, running into N4,644.030.00, over a period of time.

Justice Okpe, at the conclusion of the trial, found her guilty on all six counts. He therefore, sentenced her to six months imprisonment for each of the counts which will run concurrently.

The convict was also given an option of a fine in lieu of custodial sentence by the trial judge for being a Person Living with Disability (PLWD). Her right leg had been amputated due to a diabetic foot ulcer.

The sentencing further includes the convict making a refund of the entire sum she embezzled to the National Orthopedic Hospital, Enugu.

See also  '2026 will be more remarkable than 2025' — Adeboye releases 2026 prophecies

She will refund the balance of N4,544,030.00 to the hospital after an initial repayment of N100,000.

The money will be taken from her Pension Funds domiciled with IBTC Pensions into the ICPC Recovery Account under the TSA as recovery for and on behalf of the Hospital.

Continue Reading
Click to comment

Leave a Reply

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

Metro News

Nigerian arrested over alleged sex crimes in US, faces deportation

Published

on

By


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.

See also  BREAKING: Buhari seeks senate's confirmation for Commissioner-nominees for ICPC, RMAFC

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.

Continue Reading

Metro News

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

Published

on

By

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.

See also  ICPC detains TETFund boss ‘over questionable N7.6bn project’

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.

Continue Reading

Metro News

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

Published

on

By


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.

See also  ICPC speaks on N1.85 billion allegedly recovered from Buratai's Abuja home

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.

Continue Reading

Trending News