20 SUSPECTED MISCREANTS NABBED IN LAGOS. (PHOTO).

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 20 suspected miscreants nabbed in Lagos Officials of the Lagos State Environmental Sanitation Corps also known as KAI, on Tuesday, arrested 20 suspected miscreants terrorising the Oshodi area of the state. The state Commissioner for Environment and Water Resources, Tokunbo Wahab, disclosed this in a terse message shared on his X.com page on Tuesday. According to him, the suspected miscreants were arrested in the early hours of Tuesday during a patrol. He said, “Twenty miscreants arrested by the operatives of the Lagos State Environmental Sanitation Corps at Oshodi during early morning patrol.”  Last Wednesday that officials of the state task force said it would prosecute the 28 miscreants it arrested in some parts of the state for terrorising and extorting motorists. The agency’s Director of Press and Public Affairs, Gbadeyan Abdulraheem, had in a statement noted that the miscreants were always extorting motorists whose vehicles broke down on the highway under the guise of collecting
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ALLEGED N71. 5M FRAUD: COURT ADJOURNS OKORONKWO'S TRAIL TILL OCT 29.(PHOTO).#PRESS RELEASE.

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 Alleged N71.5m Fraud: Court Adjourns Okoronkwo’s Trial till Oct 29


Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State has adjourned the trial of an alleged notorious ponzi scheme operator, Chinedu Roland Okoronkwo, standing trial for  N71, 580, 000 (Seventy One Million, Five Hundred and Eighty Thousand Naira) fraud till October 29, 2024.


Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on  36- count charges bordering on carrying out banking businesses without a valid licence, forgery and obtaining by false pretence to the tune of N71, 580, 000.


When the matter came up on Thursday, October 10, 2024, counsel to the EFCC, Blessing Obasi presented the Ninth Prosecution Witness, PW9, Abubakar Abubakar Abubakar, an operative of the Commission, who narrated how a petitioner alleged that he was lured into investing N25million in Okoronkwo’s company (Reliance Microfinance Cooperative Society Limited) after he was made to believe that he can take back his principal sum after ninety days. After the said duration, the petitioner demanded for his principal sum and interest but was allegedly denied.


 “Upon receipt of the petition, other petitions with similar complaints started flooding in and investigations commenced. 


Investigation was extended to the defendant’s accounts at Guaranty Trust Bank and United Bank for Africa. Several responses were gotten and in GTB, he had like 10 accounts and they were analyzed accordingly.


“The analysis revealed that the victims invested their money into the second defendant’s  company and the said money was not used for the said investment. He diverted the funds for his personal uses”.


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