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EFCC Arraigns Benue Woman Over N3m Fraud

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  • From Chris Gaga, Makurdi

    The Economic and Financial Crimes Commission (EFCC), Makurdi zonal office, Monday, arraigned one Anna Ogbole and her company, Henot Global Business Limited on a one – count charge for allegedly obtaining the sum of three million, two Hundred Thousand Naira under false pretence.


    She was arraigned before Justice Mobolaji Olajuwon sitting at the Federal High Court Makurdi.


    The office of the zonal head, EFCC, Makurdi had received a petition from a complainant against Mrs.
    Ogbole alleging that he entered into an agreement with the suspect to finance a contract she was awarded.

    The complainant alleged that he made a contribution to the sum of Three Million, Two Hundred Thousand Naira (N3,200,000) towards the execution of a contract and the proceeds there from to be shared between them.


    The charge read in part:
    “That you Ann Ogbole being a Director and acting on behalf of Henot Global Business Limited and you Henot Global Business Limited on or about 21st November, 2017 at Makurdi within the jurisdiction of this Honourable Court, obtained the sum of N3, 200, 000.00 ( Three Million, Two Hundred Thousand Naira Only) from one Adima Godwin Egbe under false pretence that you will partner with him to execute a contract entered into between Henot Global Business Limited and State Universal Primary Education Board (SUPEB), with intent to defraud which pretence you knew to be false and thereby committed an offence contrary to Section 1(2) of advance Fee Fraud and other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act”.

    The accused, however, pleaded ‘not guilty’ when the charges were read to her.

    Prosecution counsel, Y. Y.Tarfa, asked for a trial date and urged the Court to remand the accused in prison custody. He raised a clarification to the Court on the issue of the case being in lower Court. He pointed out that the case at the lower court was based on Issuance of Dud cheque while the one at the Federal High Court is based on Advance Fee Fraud and other Fraud Related Offences Act 2006. He also prayed for an accelerated hearing.

    However, the counsel to the accused, M. O. Ozuba raised a preliminary objection to the arraignment of the defendant for a similar case before the State High Court Makurdi and that prosecuting counsel filed the same matter at the Federal High Court.
  • Counsel to the defendant urged the Court not to arraign his client, but the Court told him to file a formal application to be heard as there was no formal application before the Court.

    He made an oral application for bail of his client on liberal terms which the Court granted.

    Justice Olajuwon granted bail to the accused in the sum of N1.5 Million Naira with one surety in like sum,
    The surety must show proof of relationship to the defendant, and Present a letter of identification to the Court.

    Also, he would to show evidence of three years tax clearance, and must reside in Makurdi and submit two recent passport photographs. Address of the surety must be verified by the registrar of the Court and the prosecutor must verify the documents the surety would present to the Court.

    Anna Ogbole was remanded in prison custody pending the perfection of her bail conditions and the case was adjourned to November 5, 2019 for trial.

CRIME

Three Dead  in Kubwa Violent Clash

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By Laide Akinboade, Abuja

Three persons, including two women and a young boy, have reportedly been killed in a clash between local scavengers, otherwise referred to as Baban Bola, and residents of the Byazhin community, in Kubwa, Bwari Area Council of the FCT.

An eyewitness, who identified herself as Jessica Adam, said a Baban Bola element attempted to steal a woman’s pot of soup, but was overpowered and beaten up after the woman alerted neighbours and passers-by.

The embittered baban bola then went away and mobilised hoodlums who returned at about 8:00 pm wielding weapons including machetes, clubs, and stones and began attacking residents at random, eventually killing the woman whose pot of soup was earlier stolen.

In the continuing attack, two others, a woman and a young boy, reported to be passers-by who unfortunately ran into the middle of the crisis, were also killed, they however, have yet yet to be identified.

“They killed two people yesterday. The Community has been in chaos since yesterday. The crisis continued till this morning when they killed somebody again. So far, three persons have been killed and many injured. The Police intervened and restored normalcy, but no arrest was made. The Police have intensified their patrol in the Byazhin area of Kubwa to prevent them from regrouping”, Ms Adams narrated.

A resident in the community, who spoke with Daily Asset, on the condition of anonymity, also confirmed the death of the three persons but said he had no clue as to what may have started the clash.

“Yes, the riot started yesterday. And by this morning, we learnt that three persons have been killed. It happened in Byazhin around that Millionaire’s Quarters, behind that Living Faith Church. That place is usually dangerous, because it is quite lonely, and you cannot pass through there alone, especially in the evening”, he said.

As of the time of filing this report, PUNCH Metro gathered that schools and shops in the area have been closed down, as parents scampered to pick up kids from their classrooms, and shops refused to open as of Wednesday morning.

Meanwhile, efforts to reach the Police Public Relations Officer of the FCT Police Command, SP Josephine Adeh, proved abortive, as her number was repeatedly unreachable.

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CRIME

Okuama Crisis: Reps Assures Justice as Committee Commences Probe

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From Mike Tayese, Yenagoa

The House of Representatives has said it will ensure the crisis in Okuama Community, Ughelli South Local Government Area of Delta State is brought to a logical conclusion.

Chairman, House Committee on Defence, Rep. Babajimi Benson, gave the assurance while addressing newsmen on Thursday, at the Governor’s Office Annexe in Warri.

Benson led other members of the committee to a public hearing on the carnage that occurred in Okuama Community in Delta resulting to the death of 17 soldiers and consequent destruction of properties.

The committee convened on Thursday at the Governor’s Office Annexe in Warri without the presence of the locals in attendance.

It would be recalled that the investigative hearing was in line with the 10th Assembly House of Representatives’ resolution of March 19, 2024.

The resolution was prompted by the March 14 massacre of 17 soldiers in the Okuama Community.

The lawmaker said that the committee had so far received about 23 memorandum from stakeholders.

“We came to see members of the community in camera and by way of memorandum. We have received a lot of memorandum from them but they have not turn up physically.

“We have gotten enough memorandum and we intend to work with the memorandum. Though, the window is opened till Friday next week, so we are still expecting more from them.

“We have assured everyone including the Delta State that the House of Representatives will ensure the matter is looked into from both sides and come to a logical conclusion.

“That is why we are asking them to send memoranda and they are complying. We gave them a week and the period will elapse on Friday.

“If you do not want to show up, please send us your documents so that we will be able to act on them, and get to a logical conclusion,” Benson appealed.

The legislator said that the committee was fully ready to ensure that justice was done on the matter.

On why the committee could not visit the troubled Okuama Community, the lawmaker said that the activities of the committee regarding the crisis had not ended.

According to him, the committee will visit the locals and also invite the military to give account of what happened at the community.

“We are definitely going to meet the locals but we are going to arm ourselves with information,” he said.

Among the 10-man committee was Rep. Francis Waive, member representing Ughelli North/Ughelli South and Udu Federal Constituency.

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CRIME

Gunmen Attack Ortom’s Ex-Chief-of-Staff, Abduct Wife

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Suspected armed Fulani herdsmen on Friday, attacked former Chief of Staff to Benue State Governor, Honorable Terwase Orbunde, and abducted his wife and house help.

Orbunde, a former governorship aspirant of the Peoples Democratic (PDP) in Benue state served under the administration of the immediate past Governor of the state, Dr Samuel Ortom.

The attack, it was learnt took place close to the “Genocide Cemetery” along Mobile Barracks-Welfare Quarters Road in Makurdi, the state capital at about 6.

00 PM.

The former Chief of Staff escaped with a gunshot on his right arm, while the attackers whisked away his wife, Mrs Abigail Kashimana Orbunde and her house help, Patience Ogute.

Eyewitnesses told DAILY ASSET that Orbunde, his wife and the house help, had gone to inspect the their farm when the incident happened.

The eyewitnesses said after the inspection of the work and payment of the workers five gunmen suddenly attacked their victims as they walked back to their car.

The attackers were said to have opened fire and Orbunde received a bullet on the right arm, while they ordered him and the women to follow them to an unknown destination.

The shooting was said to have caused villagers and passersby to scamper for safety in different directions.

As they marched along, the former Chief of Staff was said to be bleeding profusely, witnesses further said.

The witnesses who watched from a distance said the leader of the group ordered him to walk away while the gunmen took the women to an unknown destination.

An unidentified ‘good Samaritan’ was said to have conveyed the former Chief of Staff to an undisclosed hospital for medical attention.

The State Police Commnad could not be reached for comments at the time of this report.

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