Fake fertility nurse arraigned in Enugu for defrauding 45 women – Newstrends
Connect with us

metro

Fake fertility nurse arraigned in Enugu for defrauding 45 women

Published

12 hours ago

on

Fake fertility nurse arraigned in Enugu for defrauding 45 women

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Blessing Amaka David-Agwa, a fake fertility nurse, for defrauding over 45 women under the guise of assisting them in getting pregnant.

She was arraigned before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.

The defendant was arraigned on 45-count charges bordering on fraudulent impersonation, forgery and obtaining by false pretence to the tune of N28, 278, 600 (Twenty-eight Million, Two Hundred and Seventy-eight Thousand, Six Hundred Naira).

David-Agwa’s criminal issues commenced on August 28, 2024, when the National Drug Law Enforcement Agency, NDLEA handed her over to the Enugu Zonal Directorate of the EFCC for investigation and possible prosecution after discovering that the defendant paraded herself as a medical fertility Nurse, thereby defrauding unsuspecting victims.

Investigation into the matter revealed that the defendant allegedly forged the certificate of Nursing and Midwifery Council of Nigeria and the Certificate of the University of Nigeria, Nsukka and used the same in parading herself as a Medical Fertility Nurse, specially trained to assist women in getting pregnant with ease. It was also discovered that the defendant successfully defrauded over 45 innocent women who fell for her false claims.

READ ALSO:

Count 41 of the charge reads: “That you, Blessing Amaka David-Agwa sometime in 2024 in Enugu, within the jurisdiction of the Federal High Court of Nigeria with intent to defraud, did obtain the total sum of One Million, Six Hundred Thousand Naira (N1, 600, 000. 00) only from one Okenwa Joy Chiamaka, under the pretence of being a Medical Fertility Nurse (Specially trained to assist women get pregnant with ease) which 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”

Count 24 of the charge reads: “That you, Blessing Amaka David-Agwa sometime in 2024 in Enugu, within the jurisdiction of the Federal High Court of Nigeria with intent to defraud, did obtain the total sum of One Million, Two Hundred and Fifty Thousand Naira (N1, 250, 000. 00) from one Amarachi Okpala, under the pretence of being a Medical Fertility Nurse (Specially trained to assist women get pregnant with ease) which 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 defendant pleaded not guilty to all counts when they were read to her.  In view of her pleas, counsel to the EFCC, Blessing N. Obasi prayed the court for a trial date and for the defendant to be remanded at the Enugu State Correctional Facility.

However,  defence counsel, G. C. Madubuegwu informed the court about a pending motion on notice for bail, dated October 4, 2024, and filed on the same date.

“It is brought pursuant to Section 162 and 165 (1) of the Administration of Criminal Justice Act, ” he said.

After moving the said application, he prayed the court to grant the defendant bail on liberal terms.

Obasi vehemently opposed the application for bail on the grounds that the allegation against the defendant was a weighty one, citing the mental health of the defendant’s victims.

After listening to both sides, Justice Umar adjourned the matter to November 12, 2024, for a ruling on the bail application.

The defendant was thereafter remanded at the Enugu State Correctional Facility.

Fake fertility nurse arraigned in Enugu for defrauding 45 women

Related Topics:
Advertisement

metro

Police bust Nigerian prostitution ring in Cyprus

Published

6 hours ago

on

October 23, 2024

By

Police bust Nigerian prostitution ring in Cyprus

Authorities are in the process of dismantling a Nigerian prostitution ring in Limassol, following the arrest of three women, in collaboration with the anti-trafficking unit, according to reports on Wednesday.

The case came to light last year when a woman filed a complaint, initially claiming she was a victim of theft.

However, during questioning, police grew suspicious that she was, in fact, a victim of sex trafficking. Further investigation confirmed this, and the woman was subsequently relocated to a safe house, police spokesman Christos Andreou stated.

READ ALSO:

The investigation was prolonged due to the victim’s limited information about her traffickers, Andreou explained.

Through coordinated police efforts, a 44-year-old woman was arrested on October 9, suspected of involvement in the trafficking operation.

Another woman was apprehended on October 18, followed by the arrest of a third woman, aged 33, on Tuesday.

Authorities are still searching for two men believed to be connected to the case.

Andreou added that police have gathered significant evidence and expect the case to be brought to court in the coming days.

 

Police bust Nigerian prostitution ring in Cyprus

Continue Reading

metro

Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

Published

6 hours ago

on

October 23, 2024

By

Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

In a similar incident, a nursing mother was hospitalised after suffering serious injuries while trying to save her children from the flames.

The fire ignited when a petrol-laden tanker overturned near a commercial bank at midnight, reportedly due to the driver falling asleep at the wheel.

Eyewitnesses described how the vehicle lost control, leading to the explosion.

In the aftermath, the community experienced significant damage, with petrol spilling through drainage systems and impacting homes approximately a kilometer away from the expressway.

Many buildings suffered shattered windows, damaged roofs, and cracked walls.

READ ALSO:

Ismail Emmanuel, the husband of the deceased, recounted the harrowing events.

He explained that the smoke obstructed Mercy’s escape, and she inadvertently fell into a burning drainage as she tried to flee.

Despite urgent efforts to save her, Ismail faced a daunting demand for a N6 million deposit at the hospital, which he could not afford.

“I was at work when my son called about the fire,” he said. “He couldn’t find my wife, and after some time, he informed me they were heading to the hospital with her injuries.”

They moved from Sagamu to Abeokuta and finally to Igbobi Hospital in Lagos, but it was there that he learned of the hefty deposit required. Ultimately, they transferred her to Gbagada General Hospital, where she died.

Ismail has since placed his wife’s body in a private morgue and is seeking government assistance for his family.

Another resident, Bidemi, shared that a neighbour, known as Iya Ada, was also injured while attempting to rescue her children. Her home was severely damaged, losing furniture and other belongings to the fire.

“She fell and suffered burns on her side,” Bidemi reported, noting that Iya Ada is currently hospitalised.

Several other victims have called on Governor Dapo Abiodun of Ogun State, for support after losing vehicles that were crucial for their livelihoods.

The vehicles represented their only means of income and sustenance for their families.

In response, the governor has expressed his condolences to those affected and urged tanker drivers to be more cautious while on the road.

Lagos-Ibadan road: Mother of 4 dies from tanker fire burns

Continue Reading

metro

BREAKING: Nigerian court convicts crypto firm for unlicensed USDT-Naira trading

Published

6 hours ago

on

October 23, 2024

By

BREAKING: Nigerian court convicts crypto firm for unlicensed USDT-Naira trading

A Federal High Court in Abuja has convicted a Nigerian crypto dealing company, Official Gredo Limited, for illegally conducting USDT to Naira transactions without a banking licence.

Justice Inyang Ekwo convicted Official Gredo on Wednesday in accordance with the company’s plea bargain arrangement with the Economic and Financial Crimes Commission (EFCC).

The court ordered the forfeiture of N140 million held in the company’s account to the EFCC recovery account.

The sentencing in suit no: FHC/ABJ/CR/308/2024 followed a guilty plea by Nnamdi Okereke, the company’s director, when the amended money laundering charge was read to him.

At the arraignment on Wednesday, the company was accused of failing to report in writing to the Nigerian Financial Intelligence Unit (NFIU) a single transfer of N76,462,500.00 paid from Renderstack Technologies Ltd into the Providus Bank Ltd account No. 5400608751 operated by Official Gredo, as specified under section 10(1)(b) of the Money Laundering (Prohibition) Act, 2011.

The company and Okereke among several firms and individuals were indicted by the EFCC for negotiating United States Dollar Tether (USDT) against the Naira with the public, despite not being an authorized dealer in the Nigeria Autonomous Foreign Exchange Market.

Okereke pleaded guilty to the one-count charge.

READ ALSO:

Subsequently, EFCC lawyer Martha Babatunde, Esq., and the defendant’s counsel, I.O. Offodili, urged the court to affirm the contents of the plea bargain as agreed by the parties.

According to the plea bargain, the defendant admitted committing the offenve and has restituted N140,000,000 to the EFCC, being part of the amount associated with the disputed transaction.

Passing his ruling, Ekwo convicted the company and affirmed the plea bargain agreement.

The judge stated that the plea bargain agreement between the complainant and the defendant should not prevent further investigations from being carried out on other persons or companies with respect to the case.

“The Defendant shall forfeit the sum of N140,000,000 recovered by the Economic and Financial Crimes Commission in the course of the investigation to the Federal Government of Nigeria.

“The sum of N140,000,000 being the amount restituted by the Defendant shall be deducted from the account of CZMUNCH FABRICATORS AND WIRING VENTURES—CHIMERA LOGISTICS AND HAULAGE SERVICES, with account number 5435830566 domiciled in Moniepoint Microfinance Bank, which will be transferred to the EFCC Recovery Account,” Ekwo said.

The judge subsequently sentenced the company to a fine of N1 million, which would be paid to the Federal Government of Nigeria.

Ekwo held that the defendants should pay the amounts within 14 days or the EFCC should bring the director back to be sent to prison.

BREAKING: Nigerian court convicts crypto firm for unlicensed USDT-Naira trading

Continue Reading

Trending