Skip to main content

EFCC Arraigns Man over N106m Fraud

                                   Image may contain: 2 people, people standing
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi before Justice Ibrahim Buba of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on money laundering to the tune of N106,000,000.00 (One Hundred and Six Million Naira).

The suspect was arrested sometime in September 2018, after he benefited the sum of N100m (One Hundred Million Naira) from one Ifeanyi Nwaneri, who is facing trial over an alleged N1.2m POS fraud belonging to Access Bank Plc.                    
                                Image may contain: 1 person, sitting
One of the counts reads: “That you, Ochonma Loveday Iheanyi, aka Coy Lonma Investment Company, between 24th August 2017 and 13th September, 2017, within the jurisdiction of this honourable court, converted the sum of N42,975,000.00 (Forty-Two Million, Nine Hundred and Seventy- Five Thousand Naira) only, which sum you reasonably ought to know, forms part of proceeds of an unlawful act to wit: stealing and thereby committed an offence contrary to Section 15(2)(d) of the Money laundering (Prohibition) Act 2012 and punishable under Section 15(3)(4) of the same Act”.

Comments

Post a Comment

Popular posts from this blog

BANDIT GUNRUNNER ARRESTED

  Police in Zaria city arrested Bilyaminu Saidu 33years, a gun runner, bandit & logistics supplier. He was arrested with 4 AK-47 rifles, 344 rounds of live ammunition & one motorcycle. Bilyaminu is an indigene of Shuwaki village in Bakori LGA of Katsina state.
Post a Comment
Read more

HOW TO IDENTIFY ONE CHANCE BUS

 The hustling and bustling in Lagos and some other other major metropolitan area in Nigeria is so hectic some times you don't know when you fall victim of this commercial bus robbers popularly called ONE CHANCE. The aftermath experience is hellish and traumatizing,  some may lead to hearts attack, injuries and even death. Imagine you boarding a bus at Mile12 going to Gbagada-Anthony, Oshodi-Isolo, Mile2 and suddenly the bus driver changes route and veered towards Iyano Oworo Berger inward Third mainland bridge. or from Under bridge Ikeja going to Anthony-Palmgroove, Onipanu, Yaba and suddenly the driver changes route at Mobolaji Bank Anthony way end(Maryland Bus-stop) instead of taking to the right he drives straight and heads towards Ojota-Ketu Mile12. At this points you are at their mercy, they will announce their mission. The reality  will be dawn on the genuie passengers. THIS ARE SOME CLUES TO IDENTIFY THEM. 1⚫They will never pack at the garage to load ...
Post a Comment
Read more

Woman robbed of her baby and thrown into septic tank is rescued after three days

A woman has been rescued from a septic tank three days after a man who stole her baby from her threw her in there.   The nursing mother named Mrs Chizoba Eke was pulled out alive but injured from the septic tank of an uncompleted building located at Igwuruta, Ikwerre Local Government Area, Rivers State.   Her attacker, simply identified as Chinedu was apprehended when he was trying to traffic her six months old baby through Omerelu, Rivers border with Imo State.   Mrs Eke, the nursing mother was kidnapped from her home with her baby on August 17, 2020, and forced into the septic tank after severe assault by her abductor.   The husband of the victim, Mr Eke also alleged that Chinedu had attempted to rape his wife when she was pregnant with the newborn.   Mr Eke said, “I was invited by the Police to come identify our baby, having lodged a complaint when both my wife and baby got missing. The suspect is known to me as Mr Chinedu. He had attempted raping my wife whe...
Post a Comment
Read more