ANAMBRA GOVT APPREHENDS 8 SUSPECTS FOR EXTORTING MORE THAN N800, 000 FROM WOMEN IN AWKA. (PHOTOS). #PRESS RELEASE.

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 Anambra State Government Apprehends 8 Suspects For Extorting More Than 800,000 Thousand Naira From Women In Awka  By Chidinma Ikeanyionwu  Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting more than Eight Hundred Thousand Naira from women in Awka.  The arrest was part of state government's resolve in eradicating crimes and corruption in the state.  The exercise came following the directive of the Executive Governor of Anambra State, Prof Chukwuma Soludo of an NGO using government's name to extort the sum of twenty thousand naira and above from unsuspecting individuals mostly women in Awka.  When the Women and Social Welfare Commissioner bursted the office complex of the Host Communities of Nigeria Anambra State Chapter located opposite government house Awka, it was discovered that the suspects were operating with the United Bank of Africa staff in opening a current account for the women who must pay
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COURT JAILS MAN TODAY FOR 'SCUML' CERTIFICATE FORGERY.{PHOTO}.

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    The anti money laundering agency, Special Control Unit Against Money Laundering, SCUML, domiciled in the Economic and Financial Crimes Commission has secured the conviction of one Ebenezer Joshua before Justice Abbas Ahman of the Kebbi State High Court.
The convict was arraigned on the 31st of July 2017 for allegedly conniving with one Franca Joseph to forge the certificate of the Special Control Unit Against Money Laundering (SCUML).The scam came to light when the SCUML received two registration forms for clearance from a new generation bank bearing the names, Noble Women for Better Tomorrow Initiative and another, Support Initiative for Better Maternal Health. Upon receipt of the certificates, some abnormalities were discovered during verification, including the fact that the sector codes on the certificates were those allocated to construction companies and not NGOs.The prosecution closed the case against the convict and his co-accused on March 1, 2018 after calling several witnesses.In his judgment, Justice Ahman convicted the first accused person, Joshua while the second accused was discharged and acquitted. The first defendant was found guilty on count 2 and 4, and subsequently sentenced to two years imprisonment with option of N30,000 (Thirty Thousand Naira Only) fine on each count . The sentence is to run consecutively, starting from the 5th day of March when they were arrested.One of the count against the accused persons read that "You Ebenezer Joshua and Franca Johnson sometime in July, 2015 at Stanbic IBTC in Birnin Kebbi, within the jurisdiction of this Honourable Court conspired among yourselves to commit offense, to wit forgery, punishable under Section 97(2) of the Penal Code Law”.
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