ZIMBABWEAN COUPLE DEPORTED OVER SECRET BURIAL OF CHILD IN BOTSWANA.(PHOTO)

-
Image
 ZIMBABWEAN COUPLE DEPORTED OVER SECRET BURIAL OF CHILD IN BOTSWANA A Zimbabwean couple has been deported from Botswana after secretly burying their child without notifying authorities. Motilinah Mpofu and Christopher Ncube were convicted on Thursday of concealing a death after they allegedly dug a grave for their child in the dead of night. The Gaborone court heard the child had died suddenly. Instead of reporting the death to police, health officials, or traditional leaders, the couple quietly buried the youngster and hoped no one would find out. But the secret did not stay buried for long.   Police moved in and arrested the pair. In sentencing, the court ordered that the couple be taken to the Plumtree Border Post for deportation to Zimbabwe.  Top Botswana lawyer Winnie Masitha who offered the couple free legal representation during the trial, confirmed the deportation to BTV News. Masitha believed that the matter should not be viewed only through the lens of crim...
Post a Comment

EFCC ARRAIGNS EX-BANKER FOR ALLEGED CRIMINAL DIVERSION OF CUSTOMER'S $510,000 . (PHOTO). #PRESS RELEASE.

-


 EFCC Arraigns Ex-banker for Alleged Criminal Diversion of Customer's $510,000 


The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, November 13, 2025 arraigned one Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State.


He was arraigned on a nine-count charge bordering on forgery and criminal division of 510, 000. 00 USD (Five Hundred and Ten Thousand United States Dollars), belonging to a customer of the bank.


Count seven of the charge reads: “That you, Obinna Nwaobi while being (Head of Operations) of Access Bank Nigeria Plc, Enugu branch on or about the 8th day of August, 2024 in Enugu State, within the jurisdiction of the Federal High Court of Nigeria, induced Access Bank Nigeria Plc to transfer a total sum of Five Hundred and Ten Thousand United States Dollars ($510, 000. 00) from LANTERN GATE NIGERIA LIMITED Access Bank Account number 0761770127 under the false pretence that Lantern Gate Nigeria Limited gave her consent and mandate for the said transfer which petence you knew to be false and you thereby committed an offence contrary to Section 1 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.


Count eight of the charge reads: “That you, Obinna Nwaobi while being (Head of Operations) of Access Bank Plc, Enugu branch on or about the eight day of August, 2024 in Enugu State, within the jurisdiction of the Federal High Court of Nigeria, knowingly forged a document to Wit: “Access Bank Domestic Fund Transfer Form “D”, dated 28th August 2024, knowing same to be false and with intent that it may be acted upon as genuine to the prejudice of Access Bank Plc and you thereby committed an offence contrary to Section 1 (2) (a) of the Miscellaneous Offences Act 2004 and punishable under Section 1 (2) of the same Act”.


The defendant pleaded “not guilty” to all the charges when they were read to him.


However, defence counsel, F. C. Obinna informed the court about a bail application before it, dated October 24, 2025 and supported by 8-paragraph affidavit. He adopted same and prayed the court to admit his client to bail.


Reacting to the said application, counsel to the EFCC, Assistant Commander of the EFCC, ACE II Mainforce Adaka Ekwu, vehemently opposed the application via an 11-paragraph counter affidavit filed on November 12, 2025. While relying on the said counter affidavit, the prosecution urged the court to refuse the said application because, “the quality of evidence we have in our proof of evidence might put fear in him and he might want to abscond”.


After listening to both parties, the court granted the defendant bail in the sum of N250 Million (Two Hundred and Fifty Million Naira) and three sureties in like sum. Two of the sureties shall have landed properties in Enugu State and the papers of the said properties must be submitted to the court.


“The third surety shall be a relative of the defendant, who shall deposit evidence of tax payment for three years. The defendant and the sureties shall deposit two passports each to the court and the defendant shall deposit his international passport and National Identification Number to the court until the determination of this case”


The matter was adjourned to March 10, 11 and 12, 2026 for trial while the defendant was remanded at the facility of the Nigeria Correctional Service in Enugu.


The defendant's case started on September 11, 2024 when the Commission received a petition from Access Bank Plc, alerting the EFCC of unauthorized transfers from its customer’s account.


According to the petitioner, the sum of $510, 000. 00 belonging to its customer, Lantern Gate Nigeria Limited was moved to six different accounts on the authorization of Obinna Nwaobi, its Head of Operation as at that time, without the approval of the customer.


“This breach, coupled with the customer’s representatives’ explicit statement of not issuing the instruction for the transfer of the specified amounts, raises concerns and underscores the need for further investigation”, the petitioner said.

Comments

Post a Comment

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more