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N320m scam: Police arrest fraudster with fake presidency number plate, identity card

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Operatives of the Special Investigations Team attached to the Force Criminal Investigations Department Annex in Lagos State have arrested one Chinedu Ngwaka for his alleged involvement in a fraudulent scheme worth N320 million.

Ngwaka, a self-acclaimed Bureau De Change operator, was also accused of using a fraudulent Presidency number plate on his Toyota Hilux vehicle, and a fake Identity Card, purportedly issued by the Federal Ministry of Labour and Employment.

This was disclosed in a statement on Wednesday, as shared by the Public Relations Officer, FCID Annex, Lagos State, Mayegun Aminat, via her X handle, #mayegunAmina.

The statement partly read, “On September 9, 2024, the Nigeria Police Force received a petition addressed to the Assistant Inspector-General of Police, FCID Annex, Lagos, from Chinedu Laz and Partners (Deo Gratia Chambers) on behalf of Mr Tochukwu Unachukwu, the Managing Director of Casco Electronics Company Limited, against Chinedu Ernest Ngwaka and his wife, Janet Onyekachi Ngwaka, of being involved in a fraudulent scheme amounting to N320m.

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“Upon receipt of the petition, detectives from the Special Investigations Team of the anti-fraud Section attached to Force Criminal Investigations Department (FCID) Annex, Lagos, swiftly swung into the intelligence-led investigation. The team reviewed relevant banking records and secured a warrant of arrest, which led to the apprehension of Chinedu Ernest Ngwaka, a self-acclaimed Licensed Bureau De Change (BDC) operator.

“Further investigation revealed that between March and May 2024, Mr Unachukwu made payments totalling N320m to Ngwaka and his wife through their company accounts, Edunaco Multiple Resources Limited and Bright Janes World for the procurement of USD 200,000 to facilitate the supply of goods from China.

“However, additional intelligence uncovered fraudulent documents, including a telex confirmation from Zenith Bank, which purportedly shows the completion of the transactions in two USD 100,000 tranches. The Chinese suppliers confirmed that no such funds were received.

“During the operation, the SIT recovered a black 2024 Toyota Hilux with a fraudulent Presidency number plate (02B679FG) from the suspect, Ngwaka, who falsely claimed to operate under the name ‘Phobia BDC Ltd.’ but verification with the Corporate Affairs Commission (CAC) and the Central Bank of Nigeria (CBN) confirmed that he had no association with the company in any form and that the company’s licence has been revoked earlier in the year.”

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Aminat noted that the police operatives also received other petitions against Ngwaka, “including claims from Mr Moses Chizoba Enechukwu and Chinedu Nwaforcha, seeking the recovery of ₦1 billion and ₦840m respectively.

“Upon the conclusion of the investigation, Ngwaka, along with his co-conspirators, will be charged to court for prosecution.

“The Assistant Inspector-General of Force CID Annex Lagos urges the public to remain vigilant and report any similar fraudulent activities to the relevant authorities. Citizens are further warned that anyone involved in such illegal activities will face the full consequences of the law.”

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Gunmen attack church in Ekiti, kill pastor, abduct worshippers

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Some yet-to-be-identified gunmen have attacked a Christ Apostolic Church in Eda Oniyo Ekiti, Ilejemeje Local Government Area of Ekiti State, killing a pastor and abducting an unspecified number of worshippers.


According to reports, the attack, which occurred during a church programme on Tuesday night, has thrown the community into panic, with residents expressing fears over rising insecurity in the area.


Sources in the community said the assailants, who were armed and arrived in numbers, stormed the church located on the outskirts of the town, shot the pastor dead and whisked away several worshippers into a nearby forest.


Sources, who spoke on condition of anonymity, said efforts were ongoing to determine the exact number of abducted victims.


“The invaders were many. They killed the pastor and took away some worshippers. We cannot say the number yet. Moves to collate those who are missing have begun. The community is in a panic mode for now,” the source said.

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The Police Public Relations Officer in Ekiti state, Sunday Abutu, who confirmed the incident, said the Commissioner of Police, Michael Falade, has ordered a thorough investigation and a manhunt for the perpetrators.


“The Police in collaboration with the Nigerian Army, the Amotekun Corps, the Agro Marshal, the Vigilantes and the local hunters have commenced an aggressive bush combing operations and a serious manhunt on the perpetrators in order to ensure the rescue of the victims and the arrest and prosecution of the culprits,” Abutu said.


He added that the police were working to ensure the safe rescue of the victims and the arrest of those responsible.



“The commissioner of Police calls for calm as necessary steps are currently being taken to salvage the situation and forestall recurrence.


“Members of the public are charged to be security conscious, vigilant and promptly report any suspicious person or group of persons found within their environments to the police and other security agencies for necessary proactive actions,” he added.

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Abutu also advised religious leaders to notify the police before organising late-night gatherings to enable adequate security arrangements.


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Couple beats adopted daughter to death in Lagos

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The Igando community in Lagos state  has been thrown into deep mourning following the death of a 10-year-old girl, who was allegedly beaten to death by her adopted parents, Paul Onyeama and Adline Ogbonna.

According to reports, the incident occurred on Sunday, following weeks of alleged abuse.

The couple, who lived on Jemesi Papa Street, reportedly subjected the minor to persistent maltreatment, including frequent assaults and sending her on strenuous errands despite her young age.

The girl, identified as Faith, was said to have fallen ill for about two weeks, but the alleged abuse reportedly continued unabated.

A resident of the area, said the situation escalated on Sunday when the husband and wife were said to have severely beaten the ailing child, leading to her death.

He said, “The couple had adopted a 10-year-old girl. They had been consistently maltreating and assaulting the child, while also sending her on unnecessary errands.

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“I was informed that the girl had been sick for about two weeks, yet the abuse continued. Yesterday, both the husband and wife allegedly beat the child severely despite her condition, and sadly, she died.”

It was gathered that the suspects later rushed the victim to a hospital, where she was confirmed dead on arrival.

Youths in the area, who were reportedly angered by the development, apprehended the woman.

The husband had allegedly left home earlier to procure a tricycle to dispose of the girl’s corpse, was also held by the youths.

“The moment the girl died, they kept her corpse in the room and acted as though nothing had happened. The wife even came out this morning to cook in the kitchen like nothing had happened.

“It was residents who had been observing what was going on that raised the alarm about the whereabouts of the girl before they discovered that she had died. If they had succeeded in disposing of the body, no one would have known her whereabouts,” a resident said.

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Police operatives were thereafter deployed to the scene, leading to the arrest of the couple and the recovery of the child’s body.

“Our preliminary findings revealed that the child was already dead before she was brought to the medical facility. The case will be transferred to the State Criminal Investigation Department, Panti, for further investigation,” a source said.

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EFCC arrests Cameroonian businessman for alleged ₦1.5bn bank fraud in Lagos

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Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, have arrested a Cameroonian businessman, Bekono Eric, for allegedly defrauding a first-generation bank of about N1.5bn.

A statement by Dele Oyewale, the Commission’s spokesperson, described the 47-year-old suspect as a member of a suspected trans-border syndicate that allegedly specialises in credit card fraud.

He was arrested on Thursday, April 23, 2026, in the Ikorodu area of Lagos.

According to the EFCC, investigations revealed that members of the suspected syndicate allegedly open bank accounts in Nigeria, obtain Automated Teller Machine (ATM) cards and PINs, and then move to neighbouring countries where they allegedly used the cards to carry out fraudulent transactions on accounts belonging to customers with high balances.

The suspect will be charged in court as soon as investigations are concluded.

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