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Alleged N2.9bn Fraud: EFCC Files 17 count charge against Okorocha

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Nigeria’s anti-graft agency- the Economic and Financial Crimes Commission (EFCC) has filed a 17-count charge to the tune of N2.9 billion against a former governor of Imo State, Senator Rochas Okorocha.

Okorocha, in the charges filed on Monday at the Federal High Court in Abuja, was accused of conspiring with others, including a member of the All Progressives Congress (APC) and five companies to steal from public coffers.

Others listed as respondents to the suit are Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited.

The charges were filed about the same time Senator Okorocha was declaring his intention to run for the office of the president in 2023.

His co-accused, Nyerere, according to sources, is the APC governorship candidate in Abia State during the 2015 elections and currently serves as a commissioner at the National Pension Commission.

The accused persons were alleged to have stolen the said amount belonging to Imo State and local government areas in the state in contravention of the Money Laundering Act 2011.

The charges claimed that the stolen funds were diverted between October 2014 and February 2016 from the Imo State Government House’s account and Imo State Joint Local Government Project’s account.

Reports also revealed that Nyerere remains the Director of Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited, even as he holds a public office – potentially breaching the nation’s Code of Conduct laws.

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Crime & Court

Ondo methanol deaths: Police arrest suspected producer, 14 others

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Some of the suspects arrested by the police

The Ondo State Police Command has arrested a suspected producer of substances believed to contain methanol following the sudden deaths of about 30 residents of Araromi-Obu and other communities in Odigbo Local Government Area of the state.

The suspect, whose identity was not disclosed, was arrested after the police commenced an investigation into the deaths reportedly linked to the consumption of suspected contaminated alcoholic drinks and concoctions.

The state Police Public Relations Officer, DSP Abayomi Jimoh, disclosed this in a statement made available to journalists on Sunday evening.

Jimoh said the suspect was assisting the police with the investigation, adding that substances suspected to contain methanol had also been recovered.

He said the recovered substances had been subjected to further investigation and forensic examination to determine their exact composition and establish whether they were linked to the reported deaths.

The police spokesperson added that the bodies of the deceased were also undergoing medical and forensic procedures to establish the actual cause of death.

He said, “The outcome of these examinations is expected to provide further medical evidence regarding the actual cause of the deaths.”

Jimoh further disclosed that operatives of the state Criminal Investigation Department had arrested 14 other suspects comprising alleged sellers and consumers of the drinks and concoctions at different locations in the affected communities.

The development came days after the Ondo State Government confirmed that 29 people had died following the suspected consumption of contaminated alcoholic beverages in Araromi-Obu and other communities in Odigbo LGA.

The state Commissioner for Health, Banji Awolowo-Ajaka, who disclosed this on Friday, said 60 cases had so far been recorded.

According to him, three of the affected persons were receiving treatment in hospitals, while 27 others were under medical observation.

The commissioner said about 95 per cent of those affected were males aged between 16 and 55.

He listed the affected communities as Orita Odigbo, Araromi-Obu, Newtown, Odole, Okele and Oniparaga.

Awolowo-Ajaka said the victims presented symptoms including headache, body pain, general weakness, visual impairment, difficulty in breathing and altered consciousness.

He added that some of the patients deteriorated rapidly and died within a few hours.

Following the development, the Commissioner of Police, Felix Ohagwu, directed sustained enforcement against the production, distribution and sale of unapproved, adulterated or otherwise dangerous alcoholic substances across the state.

The police said the investigation was ongoing, while the forensic examination of the recovered substances and the remains of the deceased would help determine the exact cause of the deaths.

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FCMB staff, ex-worker remanded over alleged $25,000 cyber fraud

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A Federal High Court in Lagos has ordered the remand of a Service Administrator with First City Monument Bank Plc, Gideon Bakpa Aghogho, and a former employee of the bank, Oscar Ebere Chukwuebuka, over an alleged $25,000 cyber fraud.

Justice Friday Ogazi gave the order on Wednesday following the arraignment of the two men by the Economic and Financial Crimes Commission on charges bordering on conspiracy, cybercrime and fraud.

The EFCC alleged that Aghogho, Chukwuebuka and a man identified as Scott, who is still at large, conspired between July 24 and 26, 2026, to gain unauthorised access to the bank’s server and siphon $25,000.

The prosecution counsel, Bilikisu Buhari-Bala, told the court that Aghogho allegedly released his access code to Chukwuebuka, who was said to have approached him to facilitate access to the bank’s system.

According to the prosecutor, the access code, which was linked to the bank’s local Administrative Credential, known as ITSD, was allegedly used to gain access to the FCMB Virtual Centre Platform.
Buhari-Bala further alleged that after the money was siphoned, Aghogho received $2,000, while Chukwuebuka allegedly received $400.

The prosecutor said the alleged offences violated provisions of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015, as amended in 2024, and the Money Laundering (Prevention and Prohibition) Act, 2022.

When the charges were read to them, Aghogho pleaded not guilty, while Chukwuebuka pleaded guilty.
Following their pleas, Justice Ogazi adjourned the case until August 27, 2026, for a review of the facts relating to the charges against Chukwuebuka.

The judge also ordered that the two defendants be remanded in the custody of the Nigerian Correctional Service pending the next hearing.

Before the arraignment, counsel to the defendants, N. Egah and Livingstone Madu, told the court that their clients were willing to enter into a plea bargain agreement.

The prosecutor, however, said the EFCC was not aware of any plea bargain arrangement involving the defendants.
One of the counts alleged that Aghogho, Chukwuebuka and Scott conspired to provide and use Aghogho’s access code to the FCMB system, thereby enabling unauthorised access to the bank’s Virtual Centre Platform.

Another count accused Aghogho of unlawfully disclosing access credentials, including the bank’s server IP and domain credentials, which allegedly facilitated access to the bank’s database.

The EFCC also alleged that Aghogho retained $2,000 on July 26, 2026, while Chukwuebuka retained $400, knowing or having reasonable grounds to believe that the sums were proceeds of an unlawful act.

The defendants have not been convicted of the allegations.

The case was adjourned until August 27 for further proceedings.

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Police Arrest 10 Suspected Human Parts Dealers in Oyo

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Operatives of the Oyo State Police Command have arrested 10 suspected human parts dealers in Iseyin and Saki areas of the state following months of intelligence gathering and surveillance.

The suspects were arrested by the Command’s Monitoring Unit after operatives had closely monitored their activities, the Police Public Relations Officer, DSP Ayanlade Olayinka, disclosed in a statement made available to journalists on Friday.

According to the statement, the arrests followed “sustained intelligence gathering, discreet surveillance and close monitoring” of the suspects.

Those arrested were Adam Ibrahim, 42; Nasiru Kabiru, 22; Tijani Wasiu, 54; Abiola Nasiru, 45; Amusa Gbadamosi, 57; Raheem Taofeek, 46; Jimoh Muritala, 35; Suleiman Busari, 47; Ganiyu Nurudeen, 36; and Usman Abdullahi, 52.

Police said several suspected human parts and charms were recovered during searches of the suspects’ hideouts.

The exhibits included a suspected human heart, human flesh, pieces of human skull and assorted charms.

The command said the recovered items had been secured for forensic examination as investigations continued.

Olayinka said the suspects had confessed to dealing in human parts for ritual purposes, adding that they were assisting investigators in tracing the source, procurement and intended use of the recovered items.

He said efforts were ongoing to arrest other members of the alleged syndicate.

The Commissioner of Police, Oyo State Command, CP Abimbola Ayodeji Olugbenga, commended the operatives for what he described as a painstaking intelligence-led operation.

The CP reaffirmed the command’s determination to rid the state of criminal elements and protect the sanctity of human life.

He urged residents to remain vigilant and provide credible information to the police to aid crime prevention and detection.

 

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