KADUNA BUSINESSMAN DRAGS EX FIANCEE’S FATHER TO COURT, DEMANDS DOWRY REFUND. (PHOTO).

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Kaduna businessman drags ex fiancee’s father to court, demands dowry refund A businessman, Nasiru Dayyabu, on Wednesday, dragged the father of his ex-fiance, Mallam Sani Direba, to Shari’a Court II sitting at Magajin Gari, Kaduna over N260,000 dowry. The complainant had joined Direba in the suit against two brothers demanding a refund of N250, 000 dowry and N10,000 introduction money he paid to marry his daughter. Represented by his counsel, Mr Sani Sunusi, the complainant told the court that he sent his people from Karaye, Kano State to Kaduna in 2025, to seek for the defendant’s daughter’s hand in marriage. “We paid the dowry and the introduction money (kudin gausuwa) and were waiting for them to set a date for the wedding,” he said. “Unfortunately, the lady’s father called to inform us that they have cancelled the marriage.” The counsel said the complainant had asked for the refund of his money since Sept. 2025 but all the efforts he made proved abortive. He claimed that his client ...
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EFCC ARRAIGNS LAWYER OVER ALLEGED N41M FRAUD IN ENUGU. (PHOTO). #PRESS RELEASE

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 EFCC Arraigns Lawyer over Alleged N41m Fraud in Enugu

 

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court, sitting in Independence Layout, Enugu for fraud.

 

He is facing prosecution on a one-count charge, bordering on stealing by conversion to the tune of  N41million. The offence is contrary to Section 342 of CAP 30, Criminal Code Law of Enugu State and punishable under Section 353 (L) of the same Law.

 

The charge reads: “That you, Ifeanyichukwu Okonkwo on or about the 23rd day of November, 2015 in Enugu within the jurisdiction of this Honourable Court, fraudulently converted to your own use, the sum of Forty-one Million Naira (N41, 000, 000. 00) being money received by you from one Onyishi Maduka Samuel for the family of late Ifemelunma Okoye, in your capacity as the liquidator of Ifemelunma and Company Enterprises Limited and thereby committed an offence”.

 

He pleaded “not guilty” when the charge was read to him, following which 

prosecution counsel, Ajobiewe Rotimi Enitan asked the court for a trial date and for the defendant to be remanded in a correctional facility, while the defendant, who appeared for himself, applied that he be allowed to continue enjoying an earlier bail granted to him by Justice H. O. Eya of the same court, on the same matter.

 

After listening to both sides, Justice Oluedo granted the defendant’s application and adjourned the matter to May 13, 14 and 15, 2025 for trial.

 

The defendant was initially arraigned before Justice Eya of the same court on June 23, 2022. He pleaded “not guilty” and was granted bail.

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