metro
Ex-female banker, husband sent to prison for swindling company N500m

Ex-female banker, husband sent to prison for swindling company N500m
A former senior banker with Polaris Bank, Mrs. Ugochi Dike and her husband, Architect Emmanuel Dike, have been arraigned before a Federal High Court sitting in Port Harcourt, the Rivers State capital for allegedly defrauding a company, Clip Nigeria Ltd, to the tune of 500 million Naira under false pretence.
P.M.EXPRESS reports that the couple obtained the money under the guise of investing in contracts execution with NNPC, SPDC and other IOCs, with clear terms of return on investments to Clip Nigeria Ltd.
However, after waiting for them to return the money as they had agreed in vain, the matter was reported to the Economic and Financial Crimes Commission (EFCC) for allegedly obtaining the money under false pretence.
The company alleged that after a period of no returns, they realised they had been defrauded. They then asked for a refund of the principal money from Mrs. Ugochi Dike.
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Unable to refund the money, Mrs. Dike claimed that her husband, Arch. Emmanuel Dike, who is an elder in Seventh Day Adventist Church, invested the money into his Cryptocurrency trading business and it failed.
The couple was then charged before the Court with suit number FHC/PH/458C/23 FRN vs UGOCHI EZIAKU DIKE & ORS, and were brought to Court from the custody of the EFCC on a five count charge of Conspiracy, obtaining money by false pretences contrary to section 8(a) of Advance Free Fraud and other fraud-related offenses Act, 2006 punishable under section 1(3).
However, the defendants pleaded not guilty.
The Presiding Judge, Justice P.I. Ajoku, granted bail to the defendants in the sum of N 1 million each to the couple with sureties in like sum.
The Court also directed that the sureties must be up to a Grade Level 12 civil servant in Rivers State and should present a letter of employment and certificate of occupancy.
The Court affirmed that the surety must reside within the jurisdiction of the Court, produce passport photographs and admonish the lawyer to ensure his clients appear in Court during the next sitting.
The matter was adjourned till 30th January, 2024, for trial while the defendants were remanded in the Port Harcourt Correctional Centre pending when they will meet their bail conditions.
Ex-female banker, husband sent to prison for swindling company N500m
metro
Police recover bodies of father, son after mysterious death

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
metro
Many missing, one killed in Ebonyi community clash

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
metro
EFCC declares four persons wanted over CBEX scam

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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