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Court Remands Four Cybercafé Operators For Forgery

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A Chief Magistrates’ Court 1, sitting in Aba South Local Government Area of Abia State, has remanded four commercial computer centre operators in the Nigeria Correctional Service facility in Aba.

The accused, Onuoha Ikechukwu (40), Daniel Lawrence (27), Odinaka Onyeforo (37), and Ndukwe Chukwu (50), were arraigned before the court, presided over by His Worship Erinma Maduagwu, on three counts of conspiracy, impersonation, and forgery of a Power of Attorney, an act reserved for qualified legal practitioners.

According to the charge sheet, the suspects operated at Nos. 2F and 2J Pound Road Extension, Aba, near the court, and had been involved in illicit activities for years. The first defendant, Onuoha Ikechukwu, was caught with over 70 forged Powers of Attorney, bearing the names of both living and deceased lawyers.

The suspects, who were often patronised by lawyers for legal document preparation, allegedly stole lawyers’ letterheads and, in connivance with other syndicates now at large, prepared illegal documents for unsuspecting clients, using stamps and seals of deceased lawyers.

Prosecutor Uzoamaka Emmanuel stated that their actions violated Sections 516A(a), 484, and 465, punishable under Section 467(1)(b) of the Criminal Code Cap 80 Vol. III Laws of Abia State of Nigeria 2005.

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Counts two and three accused the defendants of falsely presenting themselves as licensed surveyors and legal practitioners by preparing Deeds of Power of Attorney using stolen letterheads and the names of lawyers, including one Van Abakwuo and Mr. Izuchukwu Onyeoma.

The charge sheet further stated that the suspects forged numerous Power of Attorney documents using fraudulent details and legal representation.

“Other Deeds of Power of Attorney purportedly executed by you for yet-to-be-identified persons as listed on the face of the said Deeds; so many cover pages of Power of Attorney signed by Joshua Onyekachi Emele ESQ without the name of any Donor and Donee.


“One Power of Attorney between Mr. Awa Agwu, Robert Nworo, and Onyegu Ifeanyi and other legal documents respectively, a representation you know to be false, thereby committing an offence punishable under section 484 of the Criminal Code Cap 80 Vol. III Laws of Abia State of Nigeria 2005.

“That you, Onuoha Ikechukwu ‘M’, Daniel Lawrence ‘M’, Odinakachi Onyeforo ‘M’, Ndukwe Chukwu ‘M’, and others now at large on or before the 9th day of October 2024, at Nos: 2F, 2J Pound Road Extension, Aba, in the Aba South Magisterial District, did forge and sell legal documents to members of the public, purporting the same to have been properly prepared by a solicitor/Advocate of the Supreme Court of Nigeria, thereby committing an offence contrary to section 465, punishable under section 467(1)(b) of the Criminal Code Cap 80 Vol. III Laws of Abia State of Nigeria 2005,” the charge sheet stated.

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The defendants, represented by their lawyers, pleaded not guilty to the charges. The trial magistrate adjourned the matter to Friday, October 25, for consideration of their bail application and ordered their remand to the Aba Correctional Service facility.

Meanwhile, the Chairman of the Nigerian Bar Association, Aba branch, Charles Oluchukwu, who led other lawyers to the court, commented on the case, “These perpetrators have truly dealt with us (lawyers). The Bar passed a resolution that such individuals caught should be prosecuted, and some of our colleagues who are aiding them in signing those documents should be reported to the Legal Practitioners’ Disciplinary Committee in Abuja for prosecution, with the possibility of having their licences withdrawn.”

Oluchukwu added, “The mandate has been given to me to clamp down on them through a five-man committee called the Anti-Fake Lawyers and Car Stickers Committee, headed by Uchenna Ejiogu.

“The public should desist from patronising these quacks because most of the Powers of Attorney they purportedly prepare are defective. We shall begin prosecuting those who patronise them.

“Our advice to these computer operators is that they should desist from conniving with quacks to prepare legal documents. We will not spare anyone involved.”

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He said they had put measures in place by setting up a committee that would monitor the illegal activities of the touts.

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Crime

Viral Katsina Video Misleading, Armed Men Are Registered Vigilantes – Police

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The Nigeria Police Force (NPF) has dismissed claims circulating on social media that a police officer was seen fraternizing with armed bandits in Katsina State, describing the narrative attached to a viral video as false, misleading, and deliberately intended to misinform the public.

In a statement issued on Tuesday, Force Public Relations Officer, CSP Anietie Okokon Edem Iniedu, clarified that the armed individuals captured in the video are not bandits but duly recognized members of the Vigilante Group of Nigeria (VGN) and registered hunters working alongside security agencies in Katsina State.

According to the police, the video showed a routine interaction between a police officer and community security volunteers who were on their way to a designated operational area in Musawa and Matazu Local Government Areas as part of ongoing efforts to tackle insecurity and protect local communities.

The Force said any suggestion that the officer was collaborating with criminal elements is entirely false and malicious. It stressed that the volunteers featured in the footage are legitimate partners in security operations and are actively supporting law enforcement efforts in the affected areas.

The police further condemned what it described as the deliberate distortion of facts and the spread of misinformation capable of creating public panic, eroding confidence in security institutions, and undermining ongoing operations against criminal groups.

Reaffirming its commitment to community-based policing, the NPF urged Nigerians to disregard the claims attached to the video and rely only on information released through official police and government channels. The Force also warned that individuals involved in creating or spreading false information capable of threatening public peace and security could face legal consequences.

TheInsightLensProject.com is a data-driven open-source intelligence and analysis platform delivering insights on Nigeria, Africa, and global affairs.

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U.S. Court Jails Anambra Council Chairman for $3.5 Million Romance Scam

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A United States federal court has sentenced Franklin Ikechukwu Nwadialo, chairman of Ogbaru Local Government Area in Anambra State, to five years in prison for his role in a romance fraud scheme that authorities said defrauded victims of more than $3.5 million. The sentence marks a dramatic fall for the Nigerian local government chairman, whose case drew attention on both sides of the Atlantic.

According to the U.S. Attorney’s Office for the Western District of Washington, the 42-year-old was convicted for operating a long-running online fraud scheme that targeted vulnerable people through dating websites. Prosecutors said Nwadialo used fake identities and false stories to build trust with victims before persuading them to send large sums of money.

The court heard that Nwadialo spent nearly 15 years posing as a romantic partner on platforms including Match, Zoosk, and Christian Café. Using aliases such as “Giovanni,” he allegedly claimed to be a military officer serving overseas and relied on stolen photographs to support his false identity. Authorities said he requested money for fabricated military penalties, family emergencies, funeral expenses, school fees, and investment opportunities.

During sentencing in Tacoma, U.S. District Judge Tiffany M. Cartwright described the scheme as deeply damaging, noting that victims suffered serious financial, emotional, and psychological harm. Investigators said several victims lost their life savings, while one widow reportedly sold assets and eventually lost her home after sending money to the fraudster. Another victim believed she was in a genuine relationship with him for three years before learning the truth through an FBI investigation.

Federal prosecutors said Nwadialo deliberately targeted older and vulnerable individuals, including widows and divorcees seeking companionship online. The FBI, which led the investigation, said the scheme demonstrated how fraudsters exploit trust and emotional connections for financial gain. The case was prosecuted by federal attorneys Sok Tea Jiang and David T. Martin.

Nwadialo was arrested in Texas in 2024 after arriving in the United States and was later charged with 14 counts of wire fraud. His conviction and sentencing bring to a close a case that authorities say caused devastating losses to multiple victims, while also highlighting the growing global effort to combat online romance scams and other forms of cyber-enabled fraud.

TheInsightLensProject.com is a data-driven open-source intelligence and analysis platform delivering insights on Nigeria, Africa, and global affairs.

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Crime

Anambra Police Kill Four Suspected Gunmen, Recover GPMG, AK-47 Rifles, IEDs

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By Okey Maduforo, Awka

The Anambra State Police Command, in a joint security operation with other security agencies, has neutralised four suspected gunmen allegedly involved in terrorising residents along the Ogboji-Ajalli axis of Orumba North and Orumba South Local Government Areas.

The operation also led to the recovery of a General Purpose Machine Gun (GPMG), AK-47 rifles, improvised explosive devices (IEDs), and other incriminating items.

In a statement issued on Wednesday, the Police Public Relations Officer, SP Tochukwu Ikenga, said the security operatives acted on credible intelligence regarding the movement of heavily armed members of a suspected secessionist armed group operating in a Toyota Sienna vehicle.

According to him, “During the operation, security operatives neutralised four members of the armed gang and recovered a cache of weapons, ammunition, explosive devices, and other incriminating items.”

Items recovered include one GPMG with 53 rounds of linked live ammunition, two AK-47 rifles, two magazines, 29 rounds of 7.62 x 39mm ammunition, 13 rounds of 5.56mm ammunition, four undetonated IEDs, police camouflage uniforms and accessories, and a white Toyota Sienna bus with registration number KJA 919 KH (Lagos).

Other recovered items were 10 Android phones, two feature phones, a laptop computer, a Point-of-Sale (POS) machine, two power banks, assorted charms, two live cartridges, ATM cards, a National Identification Card, and a driver’s licence belonging to identified individuals.

Ikenga explained that the operation was carried out during a visibility and confidence-building patrol following intelligence gathered over time on the activities of the suspected criminals.

Preliminary investigations indicate that some members of the gang escaped into nearby bushes with varying degrees of gunshot wounds.

Consequently, the Joint Security Team has intensified combing and search operations in the area to apprehend the fleeing suspects and recover additional weapons and operational equipment.

The Anambra State Police Command reiterated its commitment, in collaboration with other security agencies, to sustaining proactive, intelligence-driven operations aimed at safeguarding lives and property across the state.

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Crime

Enugu Student Stabbed to Death by Friend Over Phone Dispute

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A tragic incident has occurred in Enugu State after a 16-year-old student, Chibueze Odo, was allegedly stabbed to death by his friend and roommate following a disagreement over a mobile phone.
Chibueze, a Senior Secondary School student of Ugbaike Technical Secondary School, Enugu-Ezike, in Igbo Eze North Local Government Area, was reportedly killed on Saturday evening in Obollo Afor, where he was also serving as a part-time apprentice.
According to reports, the suspect, identified as Arinze, allegedly invited the deceased to a location in Obollo Afor before attacking him. The victim sustained fatal stab wounds to the neck and died at the scene.
The suspect reportedly told police investigators that Chibueze had previously lost his phone, prompting him to lend the deceased a faulty spare phone for repairs and temporary use.

The deceased

He claimed that when he later requested the phone back, Chibueze demanded reimbursement of N14,500, covering repair costs and the purchase of a memory card.
Arinze allegedly told police that an argument ensued when he asked for the phone and Chibueze insisted on receiving the money before returning it.
According to the suspect’s account, he stabbed Chibueze after the disagreement escalated.
Sources close to the victim’s family said Chibueze, who hailed from the Ukwuagbudu area of Ugbaike, had left his workplace after being invited to the meeting where he was attacked.
The sources further disclosed that the suspect is believed to be from the neighbouring Umuogbo Inyi community in Enugu-Ezike.
Family members said the deceased was accompanied by two others, including his elder brother, Nnanna, shortly before the incident occurred.
The body of the victim has been deposited at Dr. Eze Mortuary in Obollo Afor for an autopsy, while police investigations into the incident are ongoing.
The tragic killing has sparked grief and outrage within the community, with residents calling for justice for the deceased student.

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Crime

Suspected Terrorists Attack Kebbi Community, Kidnap Resident

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The Kebbi State Police Command has confirmed an attack by suspected terrorists on Tsamiya Town and deployed tactical personnel to the area to restore security and maintain law and order.

In a statement issued by the Command’s Public Relations Officer, SP Bashir Usman, the attackers reportedly invaded the community in the late hours of Saturday, firing sporadically and causing panic among residents.

According to the statement, the assailants set ablaze a makeshift checkpoint belonging to the Nigeria Security and Civil Defence Corps (NSCDC). They also attacked a local brothel and the residence of one Sule Mai Goge.

During the incident, a resident identified as Alhaji Yusuf Bazamfare was reportedly kidnapped by the attackers.

The police spokesperson disclosed that upon receiving reports of the attack, the Commissioner of Police immediately ordered the deployment of additional security personnel to the affected area to safeguard lives and property.

He added that a comprehensive investigation into the incident has commenced, while efforts are ongoing to rescue the kidnapped victim and apprehend those responsible for the attack.

The Command assured residents of Tsamiya and surrounding communities that security operations would continue until normalcy is fully restored and the perpetrators are brought to justice.

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