TWO ARRESTED FOR CRIMINAL CONSPIRACY AND THEFT. (PHOTO). #PRESS RELEASE.

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 PRESS RELEASE 7 April 2025 To the Editors, Two Arrested for Criminal Conspiracy and Theft On 29 March 2025 at about 1900 hours, Yahaza Haruna, a 41-year-old resident of the Gidan Gona area in Bauchi Metro, reported to the Command that earlier that same day, at about 1800 hours, he parked his motor vehicle, a green 2000 model Honda Civic with registration number ALK-627-GG, at Yelwan Tudu market. Upon his return, he discovered the vehicle was missing and suspected theft by unknown individuals, prompting him to notify the police. Upon receiving the report, a team of detectives was assigned to investigate the matter and recover the stolen vehicle. Subsequently, the detectives intercepted the stolen car along the Maiduguri bypass near Awala roundabout. The vehicle was found with two individuals identified as follows: 1. Ibrahim Uzeru, a 30-year-old resident of Kashere Santuraki, Akko Local Government Area, Gombe State 2. John Paul  35-year-old resident of the Bayan Gari area, Bau...
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MAN ARRAIGNED FOR N1.5BN STOVK FRAUD IN ENUGU. (PHOTO).#PRESS RELEASE.

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Man Arraigned for N1.5bn Stock Fraud in Enugu

The EFCC, Enugu Command, on Tuesday, February 1, 2022 arraigned one Chiedu Ijiomah and his Company, Adonai Stockbrokers Limited before Justice C. C Ani of the State High Court Enugu on a three count charge bordering on stealing, breach of trust and fraudulent diversion of shares to the tune of N1.5 billion.

Chiedu Ijiomah and Adonai Stockbrokers limited between 4th December, 2016 and 14th March, 2016 allegedly stole and fraudulently converted to his personal use the total number of N1,408,369,859.00 (One Billion, Four Hundred and Eight Million, Three Hundred and Sixty Nine Thousand , Eight Hundred and Fifty Nine Naira ) from account number 45927884/C695275KL, being the property of one Kalu Uke Kalu and thereby committed an offence contrary to section 342,353 (h)(i)(ii)(iii) and (i) of the Revised Criminal Code Law (CAP.30) of the Enugu State of Nigeria, 2004. 

 

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