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Medical Doctor Bags Seven Years Imprisonment for N127m Fraud in Calabar
A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud.
Ita was prosecuted by the Uyo Directorate of the Economic and Financial Crimes Commission EFCC, on a twelve-count charge, bordering on forgery and diversion of fund to the tune of N127, 686, 594, 87k (One Hundred and Twenty-seven Million, Six Hundred and Eighty-six Thousand, Five Hundred and Ninety-four Naira, Eighty-seven Kobo).
One of the charges reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about the 6th day of November, 2014, in Calabar, within the jurisdiction of this Honourable Court, did make a forged document to wit: FORM CAC 10 (ANNUAL RETURN FOR A SMALL COMPANY) IN RESPECT OF SHARPNET CONCEPT LIMITED DATED 06/1 1/2014, purported to have been signed by Mrs. Rose Orok Ita (a Director in Sharpnet Concept Limited), with the intent that the document may be acted upon as genuine and thereby committed an offence contrary to Section 1 (2) (C) of the Miscellaneous Offences Act Cap M 17 of the Revised Edition (Law of the Federation of Nigeria) and Punishable under Section 1 (2) (c) of the same Act.”
Another reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about 14/02/2019, in Calabar, within the jurisdiction of this Honourable Court, did take possession of the sum of Forty- Five Million Naira (#45,000,000) through Bank Account No: 2027011283 domiciled in First Bank with Account Name: Rok Projects Limited, paid by the University of Calabar (UNICAL) for the project executed by ROK PROJECTS LIMITED/SHARPNET CONCEPT LIMITED, when you reasonably ought to know that the money was part of the proceeds of crime to wit: forgery and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16 (3) of the same Act.”
She pleaded “not guilty” to the charges, prompting her trial that commenced in 2019. In the course of the trial,
prosecution counsel, Joshua Abolarin
called witnesses and presented
incontrovertible evidence.
Convinced that the prosecution proved its case beyond reasonable doubt, Justice Oghogho-rie convicted and sentenced Ita to seven years imprisonment.
Ita’s journey to Nigeria Correctional Centre commenced when the Commission received a petition in 2019 from Sharpnet Concept Limited and ROK Project Limited initiated by two of its directors alleging
that Geraldine Orok Ita forged and
fraudulently altered the documents of the companies in favour of herself by removing the two initial directors from the companies’ records and claiming to be the second wife of Engr. Orok Okonkon Ita who died in 2004. The petitioners further stated
that besides carrying out the fraudulent
alterations, the convict appointed a new company Secretary on November 6, 2014 and changed the
registered address of the companies at No. 25, Uyo Street, off Market Road, Port Harcourt, River State and made re-allotments and return of allotments of shares.
Visit www.efcc.gov.ng for more stories
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Police bust syndicate behind nude photo blackmail in Lagos
Men of the Police Special Fraud Unit (PSFU), Lagos, have apprehended three suspects who allegedly run a cyber blackmail and extortion scheme in the state.
According to the spokesperson of the unit, DSP Ovie Ewhubare, the suspects get a hold of their victims explicit photos and then threaten to release them if a ransom is not paid.
He said that the suspects, two males and a female, were apprehended after a petition was filed by a complainant who reported being repeatedly threatened by unknown individuals demanding money.
“The complainant received several phone calls in which the callers threatened to release her nude photographs to the public if she failed to pay them. Acting out of fear and emotional distress, she transferred money to the suspects.
The situation escalated when the suspects demanded an additional N10 million, prompting her to formally petition the police,” he said
The police imagemaker state dthat upon receipt of the complaint, the Commissioner of Police, PSFU, Mr Kayode Ojapinwa, ordered the immediate deployment of operatives to investigate the matter.
“The investigation led to the arrest of the three suspects. Investigations revealed that one of the suspects gained unlawful access to the complainant’s mobile device and fraudulently transferred her nude photographs to his own device. Further findings indicated that he conspired with the other suspects and other accomplices currently at large to demand and receive money from the complainant in several tranches,” he said
According to him, the suspects are currently in police custody and are expected to be arraigned before a court of competent jurisdiction.
The image maker said that investigations were ongoing to apprehend other fleeing members of the syndicate and to recover all proceeds of the alleged crime.
Trending
Catholic Priest Collapses And D!es In Front Of Congregation While Walking To Tabernacle To Return Holy Communion
A Catholic priest has tragically passed away after suddenly collapsing in front of the congregation during Sunday mass.
The tragic incident took place last Sunday, February 1 in Wiesmath in the district of Wiener Neustadt, Austria.
Shortly after administering Holy Communion, 59-year-old priest Raimund Beisteiner was about to return the host to the tabernacle when he “suddenly” collapsed, according to a statement from the Archdiocese of Vienna.
“Despite immediate professional assistance, he di£d in the church,” the statement said.
The mayor of Wiesmath, Erich Rasner, had also attended the Mass with many other believers and witnessed the dramatic scenes.
The shock in Wiesmath at the loss of the popular priest is great. Beisteiner had shaped the spiritual life of the parish for almost two decades and was highly regarded far beyond the community.
Rasner praised him as an “extremely conscientious, sensitive priest” and also emphasized the personal loss of a friendship that had grown over many years.
A prayer service was organized at short notice for the late priest. It was attended by numerous priests from the deanery as well as Archbishop Josef Grünwidl.

Trending
Nollywood Actress, Angela Okorie Allegedly Re-Arrested Over Alleged Refusal To Pay Lawyer Who Secured Her Bail (Video)
Angela Okorie, the Nigerian actress, has reportedly been re-arrested over allegations that she refused to pay the lawyer who secured her bail from Suleja Prison.
Angela was re-arrested at the Suleja prison on Tuesday, immediately she was released on bail.
This came less than an hour after actor Stanley Ontop raised the alarm over an alleged plan to re-arrest the actress after release on Tuesday.
Speaking in a video on Instagram, actress Doris Ogala who said she is already on her way to the police station, stated that the actress was re-arrested by an unnamed Senior Advocate of Nigeria, SAN, for refusing to pay the N5 million agreed fee to secure her bail.
Doris said; “You see, one thing is for someone to cut their clothes according to their size. Angela has been arrested again. As a matter of fact, I’m going to the police station now. You see, when Angela was arrested by Mercy, she called a friend of her or village person. I don’t know how they relate. To help her get a SAN.
“And the SAN charged them N5 million. I think the SAN was the one who even facilitated the bail and all that. Now when Angela knew that they have granted her bail according to the lady, Angela started saying that she didn’t ask her to get a SAN and she wasn’t going to pay the money, and meanwhile this lady has deposited.”
Recall that Angela, who was granted bail on Friday after her arrest by Mercy Johnson over alleged defamation, regained her freedom few minutes ago after perfecting her bail conditions.
Watch Doris Ogala speak

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