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EFCC Arraigns Two for Alleged N382m Contract Fraud in Enugu

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2 years ago

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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the duo of Onuaguluchi Ifeakanwa Chris and Izuchukwu Shedrack David, before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.

They were arraigned on a five-count charge bordering on conspiracy, retention of proceeds of crime and obtaining by false pretence to the tune of N382, 336, 955. 00 (Three Hundred and Eighty-two Million, Three Hundred and Thirty-six Thousand, Nine Hundred and Fifty-five Naira).

One of the counts reads: “That you, Mr. Izuchukwu Shedrack David, Mrs Onuaguluchi Ifeakanwa Chris and Chief S. C. Ugwuanyi (Now at large), sometime between 4th May, 2023 in Enugu, within the jurisdiction of this Honourable Court, by false pretences and with intent to defraud, obtained from Architekon Nigeria Limited, an aggregate sum of Three-hundred and Thirty-one Million, Three-hundred and Seventy-six Thousand Naira (331, 376, 000. 00), paid into account number 1534670390, with account name Izuchukwu Shedrack David, domiciled in Access Bank Plc by falsely representing that the money is meant for counterpart fund for a contract to construct six unity houses for hospitals in six Local Government Areas in Ebonyi State as approved by World Health Organisation, a pretext you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.

The defendants pleaded not guilty when the charges were read to them. In view of their pleas, counsel to the EFCC, Michael Ikechukwu Ani and Blessing Obasi prayed the court for a trial date and for the defendants to be remanded at Enugu State Correctional facility.

However, defence counsel, E. C. Chinenyeze and C. I. Enechionyia informed the court about pending bail applications before it. They moved the said applications and prayed the court to grant their clients bail on liberal terms.

Ani and Obasi vehemently opposed the applications on the ground that if granted bail, the defendants might jump bail considering the gravity of the offence.

The matter was thereafter adjourned to June 6, 2024 for ruling on the bail applications while the defendants were remanded at the Enugu State Correctional Facility.

The defendants allegedly swindled one Mackombo Omoila, Managing Director/CEO of Architekon Nigeria Limited of the said sum for a purported non-existent World Health Organisation contract to construct six Unity Houses for hospitals in six Local Government Areas of Ebonyi State. They were arrested on January 31, 2024 in Anambra State.

Visit www.efcc.gov.ng for more stories

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HAPPY BIRTHDAY MY LOVE- GOVERNOR HOPE UZODIMMA CELEBRATES HIS WIFE ON HER BIRTHDAY WITH HEARTFELT MESSAGE .

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27 minutes ago

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December 15, 2025

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By Prince Uwalaka Chimaroke
15- DEC- 2025

Governor of Imo State, His Excellency Distinguished Senator Hope Uzodimma, has paid a deeply emotional and reflective birthday tribute to his wife, expressing profound gratitude, love, and appreciation for her unwavering companionship and strength throughout their shared journey in life.

In the message released to mark her birthday, the Governor described his wife as a steadfast partner whose presence has brought him joy, balance, and reassurance. He conveyed how privileged he feels to walk the path of life with her by his side, portraying her as dependable, faithful, and strong in moments of certainty and uncertainty alike.

Drawing from literary wisdom, Governor Uzodimma likened his wife to a guiding light in turbulent times, noting that her love has been a source of direction and comfort. He referenced the words of Johann Wolfgang von Goethe to illustrate a love that nurtures rather than controls, explaining that through their union, he has come to understand how genuine love cultivates patience, courage, and enduring hope.

The Governor further reflected on their shared accomplishments, emphasizing that their relationship has gone beyond planning and aspirations to the building of a purposeful and meaningful life together. He described each achievement as a joint success and every milestone as evidence of unity, shared resolve, and mutual commitment. In alignment with Aristotle’s philosophy of love as a single soul dwelling in two bodies, he affirmed that their past experiences and future aspirations remain inseparably connected, with greater accomplishments still ahead.

Offering prayers for his wife, Governor Uzodimma called on God to continually guide her steps, bless all her endeavors, and grant her long life, sound health, and abiding peace. He reassured her of the deep and enduring love she shares with him and their children, a bond he described as far beyond what words can fully capture.

The Governor concluded the tribute by warmly wishing his wife a joyful birthday, celebrating her not only as a life partner but as a pillar of strength, love, and inspiration within their family.

 

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Otti Throughs a Lavish Banquet to Celebrate music Icon, Zigima King, Bright Chimezie

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14 hours ago

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December 14, 2025

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It was a night of deserving honour to the Zigima that has shone for decades. 

A night of entertainment, joy, excitement and laughter. 

Thank you Governor Alex Otti for your intentional dedication to creating a new atmosphere of unity, peace and security, backed by visible transformation in all facets of governance. 

Thank you for ensuring that Abia didn’t just rise from the ashes, but that it commenced a progressive journey to greatness in all spheres. 

Thank you for choosing to inspire the younger generation by celebrating excellence and great accomplishments.

Happy birthday Bright Chimezie (Zigima)

Ferdinand Ekeoma 

December 14, 2025.

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EVENTS

Wike at 58: “You’re a Shinning Star in my Cabinet, Tinubu hails Wike.

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2 days ago

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December 13, 2025

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President Bola Tinubu congratulates Chief Nyesom Wike, Minister of the Federal Capital Territory (FCT), on his birthday, December 13.

President Tinubu celebrates with the Minister and former governor of Rivers State, giving thanks to God Almighty for enriching him with a life defined by purpose, service, and courage.

The President describes Chief Wike as an audacious top performer who defies obstacles and delivers results.

President Tinubu acknowledges the ongoing transformation of the Federal Capital Territory through infrastructure expansion, highlighting the Minister’s recent intervention that broke the 14-year logjam in the construction of the Apo-Karshi road.

The President commends Chief Wike for his resilience, can-do attitude, and commitment to excellence in all assignments.

President Tinubu thanks the Minister for his consistent efforts in delivering results and wishes him a happy birthday and strength to further his good work in the FCT.

“Nyesom Wike has been one of the shining stars in the cabinet, an exceptional performer, developing infrastructure in the Federal capital as never seen before and proving that his moniker as ‘Mr Project’ is not limited to his home state of Rivers.

“I commend him for being one of the champions of our Renewed Hope Agenda, even though he belongs to another party and wish him well as he marks another year in his life journey”.

Bayo Onanuga
Special Adviser to the President
(Information and Strategy)
December 13, 2025

 

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