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EFCC Arraigns Two for Alleged N382m Contract Fraud in Enugu

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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.

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COMMANDER OF IMO ANTI KIDNAPPING SQUAD (TIGER BASE) HONOURED WITH PROMOTION TO ASSISTANT COMMISSIONER OF POLICE. … DECORATED BY IMO COMMISSIONER OF POLICE…

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By Prince Uwalaka Chimaroke
12- AUG- 2025

The Imo State Police Command Headquarters in Owerri witnessed a moment of celebration on Monday as the Commissioner of Police, Mr. Aboki Danjuma, formally decorated the Commander of the Anti-Kidnapping Unit, popularly known as “Tiger Base,” Oladimeji Adeyeyiwa, with his new rank of Assistant Commissioner of Police (ACP).

The elevation comes on the heels of Adeyeyiwa’s recent promotion by the Inspector-General of Police, a move the CP described as “a well-earned recognition for exceptional service and outstanding results in crime-fighting.” Danjuma noted that the officer’s tenure at the helm of the Anti-Kidnapping Unit had yielded remarkable achievements, including the arrest and detention of over 65 suspected kidnappers, whose ongoing investigations have been pivotal in tracking down other criminal elements.

While addressing concerns from certain quarters calling for the disbandment of Tiger Base, Danjuma firmly advised against it, instead urging for more resources, personnel, and tools to further strengthen its operations. He credited the unit with restoring calm to previously troubled communities, dismantling the sit-at-home enforcement in the state, and reclaiming areas once deemed unsafe before the last elections.

Governor Hope Uzodimma, represented by his Chief of Staff, Mr. Nnamdi Anyaehie, praised Adeyeyiwa’s leadership, strategic approach, and dedication to public safety. The governor reaffirmed his administration’s commitment to supporting the police with every necessary resource to sustain the fight against crime. Similarly, ACP Linus Nwaiwu, head of the IG X-Squad in Imo, lauded Adeyeyiwa’s professionalism, loyalty, and work ethic, predicting that he may clinch the prestigious Crime Buster Award for a third consecutive year.

In his remarks, ACP Adeyeyiwa expressed gratitude to the Inspector-General, the governor, and the CP for the confidence reposed in him. He pledged to redouble his efforts in safeguarding lives and property across Imo State. Adeyeyiwa, who joined the Nigeria Police Force in August 2002, is already a two-time recipient of the Crime Buster of the Year award (2023 and 2024).

 

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Tinubu offended me, he’s full of himself – Babachir Lawal

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A former Secretary to the Government of the Federation, Babachir Lawal, has claimed that he did not offend President Bola Tinubu.

Instead, he insists that it was Tinubu who offended him.

Lawal stated this while answering questions on Politics Today on Channels Television on Monday.

When asked by host Seun Okinbaloye if he is still friends with Tinubu, Lawal replied: “Yes, of course. We are friends. You should be able to tell your friend the truth even on national TV. The last time I spoke with him (Tinubu) was July 2022.

“The problem with Bola Tinubu is that he thinks that I offended him. I didn’t offend him. But he offended me. And he’s full of himself. Because he thinks he’s the so-called president.”

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EFCC arrests Tambuwal over alleged N189bn fraud

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Aminu Tambuwal, former governor of Sokoto State, is currently being quizzed by the Economic and Financial Crimes Commission, EFCC, in Abuja.

The Cable reports that Tambuwal, a former governor and currently a serving senator, is in detention over alleged fraudulent cash withdrawals to the tune of N189 billion.

The development comes after the African Democratic Congress, ADC, alleged that EFCC was carrying out selective investigations targeting opposition politicians.

In a statement signed by its National Publicity Secretary, Mallam Bolaji Abdullahi, the party claimed that recent EFCC summons to senior members of the opposition coalition were politically motivated and linked to their political affiliations.

According to ADC, some of the cases being pursued are not based on new evidence but involve reopening files from past years.

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