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EFCC declares pastor, wife wanted for alleged N2bn fraud

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The Economic and Financial Crimes Commission (EFCC) has declared wanted one Pastor Onyinmiebi (Miebi Baraza) and his wife, Beatrice Bribena.

In a statement, the EFCC declared the couple wanted for allegedly defrauding Nigerians to the tune of N2 billion.

The statement was signed by Head, Media and Publicity of EFCC, Wilson Uwujaren.

It read, “Bribena and Beatrice are both natives of Yenagoa Local Government Area of Bayelsa State.

“Their last known address is No 163 Mbiama Yenagoa Road, Biogbolo, Bayelsa State.

“Anybody with useful information as to their whereabouts should please contact the Commission in its Benin, Kaduna, Ibadan, Sokoto, Gombe, Maiduguri, Makurdi, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, and Abuja offices or through these numbers 09-9044751-3, 0B093322644, 08183322644, 070-26350721-3, 070-6350724-5; Its e-mail address: [email protected] or the nearest Police Station and other security agencies.”

Bribena, who is a pastor of a popular church, reportedly fled Nigeria last year after failing to pay investors their return on investment.

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After some Nigerians were defrauded by the pastor, they protested in Yenagoa, the Bayelsa State capital.

EFCC subsequently sealed Bribena’s office.

The Bribenas are the promoters of Baraza Multipurpose Cooperative Society Limited.

“We are dedicated to improving members’ lives via financial empowerment, business financing, thrift & credit, housing, scholarship, etc,” the company’s profile read.

They promised a 25 per cent Return on Investment monthly.

Their company also has branches in Port-Harcourt, the Rivers capital, and some other parts of the country.

Last July, Bribena released a video to debunk speculations that his health and business were failing.

“Ignore such news. If I did not faint since, is it now that I will faint? I don’t know whether some people are angry that Baraza could bounce back,” he said.

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Father from hell: NSCDC arrest man for raping 14-year-old daughter for six years

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Operatives of the Ondo State Command of the Nigeria Security and Civil Defence Corps have arrested one Abraham Achibong for allegedly having a sexual relationship with his eight-year-old daughter at the Ile-Oluji community, in the Ile-Oluji Oke Igbo Local Government Area of the state.

 

According to a statement by the command’s Public Relations Officer, Aidamenbor Daniel, Achibong was arrested alongside other suspects – Ojo Oluwasola, and Agu Matthew.

 

The statement noted that the state commandant of the corps, Ibiloye Oluyemi, had paraded the suspects at the command’s headquarters in Akure, the state capital.

 

He added that the suspect, who has since confessed to the crime, would be prosecuted in the law court for rape, molestation, and incest.

 

The commandant said, ” Mr. Abraham Achibong age 40 years, a farmer was arrested for molesting his daughter who is now 14 years old, since she was eight years old. This had been going on for six years until a few days ago when the girl (name withheld) summoned the courage to confide in her teacher when the Ondo State Primary Health Care officers visited her school on a sensitisation programme on Human Papilloma Virus vaccine.

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“The suspect has since confessed to the crime, and he would be prosecuted in the law court for his crime of rape, molestation, and incest.”

 

The commandant noted that the other two suspects – Ojo Oluwasola and Agu Matthew were arrested for stealing and fraud respectively.

 

“A professional conman (Mathew), has duped one Mr Mba Daniel of the sum of N5.94 million by impersonating the Protocol Officer to the Governor of Enugu State. The complainant has a parcel of land acquired by a well-known person in Enugu, and compensation was promised.

 

“Since the compensation news went viral, the suspect approached the complainant as the protocol officer to the governor and informed him about the release of a cheque of N9 million for his compensation but some civil servants needed to be settled to get the cheque out.

 

“After collecting a total sum of N5.94M, he closed down his shop in Akure and ran away. The suspect was tracked and arrested at Enugu on the 16th of May, 2024.

READ  Seven family members die after eating contaminated breakfast in Sokoto

 

“Oluwasola, male, 28 years old of number 23 Oryanrugbulem, Akure on May 20, 2024, at about 11 am at Ifeoluwa Community, Shagari village, Akure attempted to steal a vehicle within the community. He was apprehended by the community and handed over for profiling and investigation.” the NSCDC boss narrated

 

He stated that the suspects would be charged in court after the completion of the investigation. The commandant appealed to the people of the state to be vigilant and promptly report security matters to the command or other security agencies.

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Court orders forfeiture of $4.7m, N830m, other properties recovered from Emefiele

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The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the former governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele.

 

Justice Yellim Bogoro made the order on Thursday, May 23, 2024, following an ex-parte application by counsel to the Economic and Financial Crimes Commission (EFCC), Bilkisu Buhari.

 

After listening to the EFCC Counsel, Justice Bogoro in her ruling said: “I have listened to the submission of the applicant’s counsel and also perused the motion just moved, together with the affidavit in support.

 

“I find merit in the application and same is hereby granted as prayed.

 

“The applicant should publish this order in any daily newspaper circulating all over the federation for anybody interested to show cause why the final order of forfeiture should not be made. Case adjourned to July 2, for motion for final forfeiture.”

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The monies forfeited to the federal government in the interim were said to be warehoused in First Bank; Titan Bank and Zenith Bank, being operated by Omoile Anita Joy; Deep Blue Energy Service Limited; Exactquote Bureau De Change Ltd; Lipam Investment Services Limited; Tatler Services Limited; Rosajul Global Resources Ltd and TIL Communication Nigeria Ltd.

 

His properties forfeited to the federal government includes 94 Units of 11-floor building under Construction at 2, Otunba Elegushi 2nd Avenue (Formerly Club) Road, iKoyi, Lagos; AM Plaza, 11-floor office space, situate on 1E, Otunba Adedoyin Crescent, Lekki Peninsula Scheme 1, Lagos; Imore Industrial Park 1, Esa Street, Imoore Land purchased with (Deep Bive Industrial Town, Oriade LCDA, Amuwo Odofin LGA, Lagos; Mitrewood and Tatler Warehouse (Furniture Plant at Bogije) near Elemoro Lagos, Owolomi Village,ibeju-Lekki LGA, Lagos and two properties purchased from Chevron Nigeria, Closed PFA Fund, Block B.Lot twin completed property in Lakes Estate. Lekki, Lagos.

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Others are One plot measuring 1,038.069 sqm, at Lekki Foreshore Estate Scheme, Block A, Plot 4, Foreshore Estate, Eti-Osa, LGA; Estate located at 100, Cottonwood Coppel Texas Drive, Coppel, Texas, Owned by Lipam investment Services; a Land at 1, Bunmi Owulude Street, (Maruwa), Lekki Phase 1, Lagos and a Property Situate on 8, Bayo Kuku Road, lkoyi Lagos.

 

The EFCC had approached the court for an interim forfeiture of the monies and properties, under Section 17 of the Advance Fee Fraud and Other Fraud Related Offence Act. 14 2006, Section 44(2)(b) of the Constitution and under the inherent jurisdiction of the court.

 

Specifically, the anti-graft asked the court for the following; “An Interim Order forfeiting to the Federal Government of Nigeria the funds warehoused in the accounts particularized in Schedule ‘A’ which funds are reasonably suspected to be proceeds of unlawful activities.

 

“An Interim order forfeiting to the Federal Government of Nigeria Properties provided in 2nd Schedule ‘B’ which are proceeds of unlawful activities.

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“An Order directing the publication In any National Newspaper, the interim order under reliefs 1-2 above, for anyone interested in the properties and funds sought to be forfeited to appear before this Honourable Court to show cause within 14 days why the final order of forfeiture of the said properties and funds should not be made in favour of the Federal Government of Nigeria.”

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8-year-old Anambra pupil ‘beaten to coma by teacher’ is dead

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A primary two pupil of Landmark School, Mgbakwu, in Awka North LGA of Anambra state, Henry Okonkwo, who was allegedly beaten to a coma by his teacher, has died.

It would be recalled that the teacher, simply identified as Faith Nwonye, was arrested after she was said to have physically abused the 8-year-old pupil over the weekend.

 

Ngozi Chuma-Udeh, the state commissioner for education, in a recent chat with journalists, said the school’s proprietor and Nwonye were summoned to explain the incident that led to the alleged brutalisation of the pupil.

 

The commissioner said the school was also found to be operating illegally, adding that it has been closed indefinitely.

 

But in a Facebook post on Thursday, Chuma-Udeh confirmed Henry’s passing while revealing that they will “seek justice” for the pupil.

 

“He was a boy like any other, with hopes and aspirations. He went to school for a better future but met a gruesome death at the hands of the people who were supposed to help him achieve his life ambition,” she wrote.

 

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“A quack teacher in an illegal school bludgeoned him to death. We mourn a life nipped in the bud! We mourn Henry Chukwuemeka Okonkwo! We mourn and we seek justice.”

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