Connect with us

Metro News

EFCC arraigns UBA staff for N452m scam

Published

on

 

One Judith Nneka Nwagwu, a staff of the United Bank for Africa, was on wednesday March 16, 2022 arraigned by the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC).

Judith was arraigned before Justice D.A Onyefulu of the Anambra State High Court sitting in Onitsha on a seven-count charge bordering on forgery and obtaining by false pretense to the tune of N452,047,000.

Judith is alleged to have fraudulently obtained N192,000,000 (One Hundred and Ninety Million Naira) from a complainant whom she was his account officer, on the pretext that the bank had $400,000 for sale at the rate of N480 per Dollar.

Her employers also petitioned the Commission alleging that the defendant forged two fixed deposit certificates and fraudulently obtained the total sum of N260,047.000 ( Two Hundred and Sixty Million, Forty-Seven Thousand naira)Million from a customer under the guise of fixing the money for him.

See also  Alleged fraud: Court orders final forfeiture of N3.4bn, three properties linked to ex-NNPCL official

Count 6 of the charge reads, “That you Judith Nneka Nwagwu, while being an employee of the United Bank of Africa Plc Onitsha Branch, sometime in 2021 within the jurisdiction of this court did make a false document titled “Malaexchio Global Limited with the value of N141,347,289,25 knowing same to be false and with the intent that it may be acted upon as genuine to the prejudice of Anthony Unigwe and United Bank For Africa Plc and you committed an offence contrary to Section 436 of the Criminal Code Law, Cap 36, Anambra and punishable under Section 444(3)(h) of the same law”.

She pleaded not guilty when the charges were read to her prompting prosecution counsel Michal Ani to ask for a date for the commencement of trial.

Justice Onyefulu granted her bail in the sum of N10 million with a surety in like sum. The surety must be resident within the jurisdiction of the court.

See also  EFCC releases Agunloye on bail

Justice Onyefulu adjourned the matter till May 11, 26, and June 8, 2022, for trial – Wilson Uwujaren, EFCC’s spokesman confirmed the development.

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Your email address will not be published.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: EFCC arraigns Mompha for alleged money laundering

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  EFCC releases Agunloye on bail

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  EFCC releases Agunloye on bail

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