SITE ENGINEER KILLED IN DELTA BY EMPLOYEES AFTER DISCOVERING LARGE SUM OF MONEY IN HIS ACCOUNT. (PHOTOS).

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 Site Engineer Killed in Delta by Employees After Discovering Large Sum of Money in His Account A gruesome murder has shaken the community in Delta State, Nigeria, where a site engineer, Chigozie Udalor, was killed by his employees after they discovered he had a substantial amount of money in his bank account.¹ According to the police spokesperson, SP Bright Edafe, the incident occurred on December 10, 2024, when Udalor's cousin, Hyacinth Nnalue, reported him missing. Nnalue stated that Udalor was the site manager at his fish pond in Bod camp Akwukwu Igbo community. The police launched an investigation, which led to the arrest of two suspects, David Tacho and Daniel Orshio, on March 31, 2025. Tacho was caught attempting to withdraw money from Udalor's account using his phone. Preliminary investigations revealed that all four suspects, including two still at large, Pius Daniel and Victor Tacho, were employed by Udalor. They conspired to kill him after discovering he had a large ...

NOTORIOUS PONZI SCHEME OPERATOR,UMANAH UMANAH JAILED 20-YEARS IN UYO.(PHOTO).#PRESS RELEASE.


Notorious Ponzi Scheme Operator, Umanah Umanah Jailed 20 Years in Uyo

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 8, 2022 secured the conviction and sentencing of a notorious Ponzi scheme operator, Umanah Umanah before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State.
Umana’s nightmare started in 2020 when he was arrested by operatives of the EFCC following a petition by one of his victims, who alleged that Umanah swindled him of over N2.9million (Two million, Nine Hundred Thousand Naira) and subsequently issued him a N500, 000. 00 (Five hundred Thousand Naira) cheque, which was dishonored by the bank because the account was not funded.
During investigation, the Commission discovered that the defendant lured his victims through bogus promises of return on investment of up to 50% in seven days through his company, No Burn Global Limited, with a network in several states of the federation. 


 

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