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Medical Doctor Bags Seven Years Imprisonment for N127m Fraud in Calabar

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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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Kidnappers Took Loan With My Phone – Victim Recounts Ordeal

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A woman has shared a disturbing account of her abduction in Abuja, detailing how kidnappers allegedly exploited her personal information during captivity.

According to her, she was kidnapped while going home in a bus and kept blindfolded for two days as her captors demanded a ransom of ₦5 million from her family and friends.

She further alleged that while she was still in captivity, the abductors accessed her phone and used it to download a loan application.

With her ATM card and identification documents in her possession at the time, they reportedly secured a loan of ₦148,000 without her knowledge.

The victim said she remained unaware of the transaction throughout her ordeal, as she was blindfolded and focused on pleading for her life.

She revealed that when she later found out and wrote to the loan app, they insisted she must pay off the loan.

“I was kidnapped in a bus in Abuja. They blindfolded my eyes for two days. Even after asking for ransom of 5 million from my family and friends, they took a loan. They downloaded a loan app on my phone, and I always carry my ATM card and my ID cards in my bag, so they used it to up the loan app and took a loan of 148 thousand Naira. I didn’t even know about the loan all the time I was there cause I was blindfolded and just begging for my life….” she partly said.

 

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Man Ends His Marriage After Finding Photographs Of His Wife With Another Man While Browsing Google Maps

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A husband was left shocked and reportedly had to end his marriage after discovering photos of his wife with another man while using Google Maps.

The man was using Google Maps to plan a route before setting off on a journey when he noticed an image of his wife sitting on a bench, stroking the hair of another man whose head rested in her lap.

Captured by a Google camera vehicle in Lima, the Peruvian capital, the stunned husband said the photograph grabbed his attention because the woman pictured seemed to be wearing identical clothing to pieces his wife owned.

Although the photo dated back to 2013, the furious husband challenged his wife with proof of her previous betrayal.

The pair, whose identities remain anonymous, subsequently divorced after the woman confessed to having an affair.

In a twist of fate, she was photographed with her lover on a bench near the city’s Puente de los Suspiros de Barranco (Bridge of Sighs of the Ravine).

 

The husband recently posted the photographs on Facebook where they sparked considerable reaction amongst users.

One social media commenter, San Pateste, said: “What a small world it is… It would have been enough if she said to her husband that she did not love him any more.”

Guillermo Sanchez added: “Out of 100 women, 90 per cent are not loyal, the rest are loyal and only have one eye (hahaha) or are immortal (hahaha).”

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Explosion injures soldier, NSCDC personnel in Imo

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An Improvised Explosive Device, IED, explosion injured a soldier and a personnel of the Nigeria Security and Civil Defense Corps, NSCDC, in Orsu Local Government Area of Imo State.

A counter-insurgency and security expert in the Lake Chad region, Zagazola Makama, made this disclosure on X.

Makama disclosed that the incident occurred at about 8:35am on March 18 during a joint operation by troops of 34 Artillery Brigade in the Orsu general area.

According to the source, the personnel were operating around a suspected hideout of Indigenous People of Biafra, IPOB, and its armed wing, the Eastern Security Network, ESN, when they stepped on a concealed pressure-activated IED.

It noted that the device detonated, leaving both operatives injured.

“They were immediately administered first aid and subsequently evacuated to a medical facility for further treatment.

“Operations are ongoing in the area to dismantle criminal hideouts and enhance safety,” the source said.

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