AGUIYI ORDERS INVESTIGATION INTO TRANS NKISI MINING SITE OVER ENVIRONMENTAL COMPLIANCE. (PHOTOS). #PRESS RELEASE.

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 Aguiyi Orders Investigation into Trans Nkisi Mining Site Over Environmental Compliance By Amaka Isikala The Anambra State Commissioner for Environment, Dr. Clem Aguiyi, has ordered an investigation into the environmental compliance status of a mining site at Trans Nkisi, Onitsha, following concerns over extensive land degradation and its possible contribution to the growing gully erosion threatening the community. The directive followed an inspection visit to the site on August 1, during which the commissioner was accompanied by leaders of the Trans Nkisi community. The visit formed part of the ministry's ongoing assessment of environmentally sensitive locations across the state in line with Governor Chukwuma Soludo's Fifth Pillar of Development, Environment and Urban Regeneration. During the inspection, Dr. Aguiyi observed a major gully erosion site close to the mining area, noting that a natural water channel had been obstructed by nearby structures, forcing stormwater to fl...
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EFCC ARRAIGNS COMPANY ACCOUNTANT FOR ALLEGED N200M THEFT IN LAGOS. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns Company Accountant for Alleged N200m Theft in Lagos


‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC,  on Monday, October 6, 2025, arraigned one Oguibe Promise Nkwachukwu and his company, Wifamapp Royalty Global Limited, on a 13-count charge bordering on stealing before Justice R.A. Oshodi of the Lagos State High Court sitting in Ikeja, Lagos.


   Specifically, he was arraigned for allegedly stealing the sum of N200,000, 000( Two Hundred Million Naira) while serving as an accountant of Travelstar Web Logistics Limited


One of the counts reads: "That you, Oguibe Promise Nkwachukwu, being the alter ego of Wifamapp Royalty Global Limited and Wifamapp Royalty Global Limited, being a company incorporated in Nigeria sometime in March, 2020 in Nigeria, within the Judicial Division of this Honourable Court, dishonestly converted to your own use the sum of $ 36,000 (Thirty Six Thousand United States America Dollars), property of Travelstar Web Logistics Limited entrusted to you, being the custodian as an accountant to the Travelstar Web Logistics Limited, thereby committed an offence stealing, contrary to Section 280(1) (b) and (2) (f) and 287 of the Criminal Law of Lagos State, 2015.”


Another count reads: “That you, Oguibe Promise Nkwachukwu, being the alter ego of Wifamapp Royalty Global Limited and Wifamapp Royalty Global Limited, being a company incorporated in Nigeria sometime between 29th January, 2018 and July, 2018 in Nigeria, within the Judicial Division of this Honourable Court, dishonestly converted to your own use the sum of $ 156,000 (One Hundred and Fifty Six Thousand United States America Dollars), property of Travelstar Web Logistics Limited entrusted to you, being the custodian as an accountant to the Travelstar Web Logistics limited, thereby committed an offence Stealing, contrary to Section 280(1) (b) and (2) (f) and 287 of the Criminal Law of Lagos State, 2015.”


He pleaded "not guilty" to the charges when they were read to him.


Following his plea, prosecution counsel,A.A. Usman, asked the court for a trial date for the prosecution to open its case and also prayed the court to remand the suspect at a Correctional Centre.


The defence counsel, Kelvin C. Uzozie, informed the court of a pending bail application on behalf of his client and also pleaded that the defendant be remanded in the EFCC custody .


After listening to both parties, Justice Oshodi adjourned till October 17, 2025 for the hearing of the bail application and also ordered the remand of the defendant at the Correctional Centre, Kirikiri, ,Lagos.

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