Civil Defence Deputy Commandant In Multimillion Naira Fraud Scandal – Newstrends
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Civil Defence Deputy Commandant In Multimillion Naira Fraud Scandal

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NSCDC

A Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Mr. Edike Mboutidem Akpan, is currently enmeshed in alleged N26.7 million fraud scandal.

Akpan, who has already been charged to the Federal Capital Territory High Court, sitting in Kwali, by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), used a private real estate company, Danemy Nig Ltd, to defraud land subscribers.

In a statement, spokesperson of the anti-graft agency, Mrs Azuka Ogugua, said the deputy NSCDC commandant was arraigned on a 17-count charge before Justice V. S. Gaba.

Ogugua said the charge sheet revealed that the deputy commandant convinced many subscribers with the claim of being in partnership with NSCDC, to pay various sums of money for plots of land both in Karshi, Nasarawa State and Sabon Lugbe Extension, Airport Road, Abuja, which were never allocated to them.

ICPC told the court that the offence, committed between 2010 and 2015, violated Sections 19 and 26 (1) (c) of the Corrupt Practices and Other Related Offences Act, 2000 and was punishable under Section 19 of the same Act.

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The statement read, ”In one of the charges, Mr. Akpan was alleged to have conferred undue advantage on himself when he allegedly received N13,350,000 in 2011 from a subscriber, Mr. Igwe Onus Nwankwo, through his company Danemy Nig Ltd, as payments for 10 plots of land at Airport Road.

”He was at various times alleged to have received N1,305,000 from Doctors Robert Okoro and Akuneme Marcel Ikwuoma, each, for the allocation of plots of land at the Defenders Family Estate Homes Scheme, Airport Road.

”The NSCDC officer was also accused of receiving N2,610,000 from Mrs. Chidinma Obasi for two plots of land and N1,205,000 from Mr. Etuechere Martins, for a plot.”

Ogugua explained that the accused pleaded “Not Guilty” when the charge was read to him as his counsel prayed the court to grant him bail on liberal terms.

Counsel to ICPC, John-Paul Okwor, who did not oppose the bail application, however, prayed the court to admit the accused to bail on reasonable terms that would ensure his attendance in court for trial.

Justice Gaba thereafter admitted him to bail in the sum of N5 million with two sureties in like sum.

He said one of the sureties must show proof of residing in his or her personal house

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Police recover bodies of father, son after mysterious death

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Police recover bodies of father, son after mysterious death

Authorities in Ebonyi State have recovered the remains of a man and his son who were found dead under unclear circumstances in the Ebebe Junction area of Abakaliki.

State Police Command spokesperson, SP Joshua Ukandu, confirmed the evacuation to the News Agency of Nigeria (NAN) on Friday.

Ukandu said the deceased, identified as Mr. Light Nwodor and his son Miracle, were found lifeless, prompting swift action by officers in the area.

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“When I was called by an individual about the incident, I quickly called the Divisional Police Officer (DPO) in the area,” he said.”They swung into action and the dead bodies have been evacuated.“The police have launched investigation into the matter.”The command will definitely inform the general public on completion of investigation.“Right now, nobody knows what caused their deaths,” he added.

He also noted that no updates had been received from the DPO regarding any arrests linked to the case.

Initial unconfirmed reports circulating online suggested that the deaths may have resulted from eating food prepared by a woman who is allegedly now at large.

Police recover bodies of father, son after mysterious death

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Many missing, one killed in Ebonyi community clash

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Ebonyi State Police Spokesperson, DSP Joshua Ukandu

Many missing, one killed in Ebonyi community clash

One person has been shot dead, two injured and many people missing in Ndiagu Amagu, Ikwo in Ikwo Local Government Area of Ebonyi State following a leadership tussle. The deceased, Nwoyika Ugbaloke and Thomas Ngaragu were reportedly attacked by some gunmen, but Ugbaloke couldn’t survive the attack.

Many people are said to be missing in the attack.

It was gathered that trouble started when a faction in the community imposed N40, 000 level on all the adults in Nduche Umuomara in the community, which did not go down well with another faction in the area.

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It was also gathered that the faction that imposed the N40,000 levy on the adults was also selling lands belonging to the faction that opposed the levy.

A son of the deceased, Nwoyika Kingsley Emeka, lamented the killing of his father and called for arrest of his killers. He said the killers were moving freely in the community, sealing people’s farmlands with palm fronds and warning them never to set their feet on the farms until the fines were paid.

He alleged that the perpetrators were being protected by some highly placed persons in the community.

When contacted, the state Police Public Relations Officer, SP Joshua Ukandu said he had not received any report on the incident.

Many missing, one killed in Ebonyi community clash

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EFCC declares four persons wanted over CBEX scam

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EFCC declares four persons wanted over CBEX scam

The Economic and Financial Crimes Commission (EFCC) has declared eight suspects wanted in connection with the alleged loss of approximately N1.3trillion to Crypto Bridge Exchange (CBEX).

Apart from two of the suspects based in Ibadan, the rest six were said to be from Idimu-Egbeda Road in Lagos.

But the EFCC has held on to two suspects it earlier arrested.

According to a notice by the EFCC’s Head of Media and Publicity, Mr. Dele Oyewale, all the suspects are wanted for “fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX).”

The first set of suspects, who are Nigerians, include, Oloyede, Emmanuel Uko, Adefowora Oluwanishola and Adefowora Abiodun Olaonipekun.

The foreigners are Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro Kabera and Serah Michiro.

The Adefoworas and Michiros are suspected to be couples.

The statement described the second set of suspects as “foreign accomplices wanted by the EFCC. “

The statement added: “The public is hereby notified that the persons whose photographs appear above are suspected foreign accomplices wanted by the Economic and Financial Crimes Commission (EFCC) for fraud allegedly perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX).

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“Anybody with useful information as to their whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, llorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies.”

Asked about those two earlier arrested, a source in EFCC said: “They are still in custody. “

The Director-General of the Security and Exchange Commission (SEC), Dr Emomotimi Agama has said CBEX is unregistered with it.

He said the commission cannot be of help to the victims.

He said: “There is nothing the commission can do”.

“We are worried that this went on for long without anyone drawing our attention to it. That is why we are doing more enlightenment and asking people to come forward to report this for early detection.”

SEC said preliminary investigations revealed that  CBEX, which also operates under the corporate identity of ST Technologies International Ltd, Smart Treasure/Super Technology, had held itself out as a digital asset-trading platform, offering high returns to investors in Nigeria.

It said: “The Commission hereby clarifies that neither CBEX nor its affiliates were granted registration by the Commission at any time to operate as a Digital Assets Exchange, solicit investments from the public or perform any other function within the Nigerian capital market.”

 

EFCC declares four persons wanted over CBEX scam

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