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Fraud Rocks Madonna University, Enugu Lawyer Urges DSS To Arrest DVC, MD Mayfresh Mortgage Bank

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Enugu based lawyer Barr. Olu Omotayo has written the Department of State Services (DSS) demanding the arrest and prosecution of Professor Martin Anagboso, Deputy Vice Chancellor, Madonna University and Mr. Mark Egbegolu, the Acting Managing Director Mayfresh Mortgage Bank.

In a fresh petition to the DSS Barr Omotayo, a Human Rights Lawyer is also demanding the arrest of one Annete Ezekwem, Special Adviser to the Founder of the University.

The trio are alleged to have connived with some officials of the Corporate Affairs Commission to steal shares of Chief Steven Edeh, Mr. John Paul and Mrs. Maria Omego.

The lawyer who had earlier petitioned the Registrar General of the Corporate Affairs Commission, noted that after the intervention of the Registrar, Rev. Father (Professor) E.M.P. Edeh, the Founder of Mayfreh Mortgage Bank Limited and Madonna University, on 8th October 2024, called for a meeting to broker peace.

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“At the meeting we realized that Professor Martin Anagboso, the DVC Madonna University, Elele, Annete Ezekwem, and their cohorts were the people who went to alter these records because my clients are the vocal shareholders who were demanding that over N4 Billion Naira Loan obtained by Madonna University from Mayfresh Mortgage Bank Limited are repaid.

“… what prompted these individuals to perpetrate this heinous crime is to silence these shareholders who have discovered that the substantial amount of the loan obtained by Madonna University went into the personal accounts of Annete Ezekwem and Martin Anagboso the Deputy Vice Chancellor of Madonna University.
“This could be seen from the volume of direct transfers of funds from Annette Ezekwem’s personal account from the Mayfresh Mortgage Bank Branch, Elele .

“The Central bank recently in its report on anomalies in the bank directed an investigation of the Acting Managing Director of the Bank Mr. Mark Egbegolu who was involved in N30.15m Fraud, and also directed the immediate recovery of all the monies advanced as Loan to Madonna University.

“The officials of the Other Financial Institutions Supervision Department (OFID), sat on these Reports for months before the office of the Governor of Central Bank of Nigeria directed them to release the Report after a complaint of the Shareholders to the Governor.

“On 4th November 2024, my client Mrs. Maria Omego, was invited to Elele, for a meeting by his elder brother Father Edeh, but surprisingly she was held hostage and made to write a letter of withdrawal of the complaint of stolen shares to CAC, dictated to her on phone by Festus keyamo (SAN), who is the lawyer to Prof. Martin Anagboso and his cohorts.

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“Before the unfortunate incident I had joined a conference phone call initiated with Mrs. Omego’s phone whereby I pointed to the other people on the call including Festus Keyamo (SAN), that what Anagboso did is a serious offence against the Nigerian state and an assault on the due process of the Corporate Affairs Commission (CAC).

“We therefore state unequivocally that the letter of Withdrawal obtained by duress after Mrs Omego was held hostage should be discountenanced by the Registrar General of the Corporate Affairs Commission.
“We demand that the Prof. Anagboso and his cohorts who compromised CAC procedures and altered the share structures of Mayfresh Mortgage Bank without the consent of our clients be made to face the full wrath of the law.

“We submit that shares are personal properties of the owner and cannot be taken away fraudulently by anybody including the Commission without the consent of the owner.
“We hereby demand the immediate arrest and prosecution of all the persons involved in these acts of cyber robbery and terrorism. We also attached the Central Bank of Nigeria report which sanctioned the bank in para IX, for providing misleading information to CBN, by falsifying all minutes books and Board Approvals, of the Bank transactions; these individuals are the managers of the bank and at the same time the borrower, borrowing public funds through Madonna University from the bank.

“The Acting Managing Director of the Bank, Mr. Mark Egbegolu who was involved in N30.15Million Fraud, is now presiding over investigation of fraud leveled against him, instead of proceeding on suspension to enable proper investigation as directed by the CBN.”

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Crime

Police arrest ASP, three Inspectors in viral extortion video

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The Ondo State Police Command has arrested four of its officers captured in a viral video allegedly demanding money from a motorist along the Ijebu-Ode–Ore–Benin Expressway.

According to a statement on Friday, the arrested officers are: “AP/No. 207454, ASP Elomore Sodayo; AP/No. 332012, Inspector Adefila Adewale; AP/No. 332449, Inspector Olorunfemi Opeyemi; and AP/No. 332369, Inspector Odusola Peter.”

Speaking at the command headquarters in Akure on Friday, the state Commissioner of Police, Felix Ohagwu, said the police had zero tolerance for indiscipline and unprofessional conduct.

He added that a comprehensive investigation had been ordered to establish the circumstances surrounding the incident and determine the level of culpability of each officer involved.

Ohagwu said the police remained a disciplined and professional institution that would not condone misconduct, incivility or any action capable of undermining public confidence in the Force.

He added that officers were expected to conduct themselves with the utmost professionalism, respect human dignity and comply strictly with the Force’s Code of Conduct and Standard Operating Procedures.

“The Nigeria Police Force is a disciplined and professional institution that does not condone any form of misconduct, incivility, or actions capable of undermining public confidence, promoting ethnic division, or bringing the Force into disrepute,” the commissioner said.

He assured the public that the investigation would be conducted to determine the facts of the case, adding that any officer found culpable would face appropriate disciplinary action.

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Shoot anyone with illegal firearms, IG orders police

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The Inspector-General of Police, Olatunji Disu, has directed police officers across the country to shoot on sight anyone found carrying illegal firearms.

This was said to be part of renewed efforts to tackle insecurity.

Disu gave the directive on Friday during a stakeholders’ meeting at the Government House in Makurdi, the Benue State capital.

According to the IG, the order followed President Bola Tinubu’s directive that the persistent insecurity in Benue State must be brought to an end.

He stressed that only authorised security personnel were legally permitted to bear firearms, warning that the era of passive policing was over.

“You cannot move around freely carrying arms as if there is no law and order in this country. It will not be tolerated,” he said.

Disu disclosed that police officers had been empowered under Force Order 237 to respond decisively to armed threats without waiting for directives from superior officers.

The IG said, “We have given them instructions. We have a Force Order 237. Police officers have been instructed that they don’t need to wait for any superior order. They know where to deploy their firearms.

“We are tired of losing our men. We are tired of police officers, soldiers, and other members of the security agencies dying anyhow.

“They have been instructed to shoot at sight. They have been trained to do what is necessary. But we will not succeed without the cooperation of all of you.”

He called on residents to support security agencies with credible information, stressing that public cooperation remains critical to the fight against armed criminality.

Benue State has witnessed repeated attacks by armed groups in recent months, resulting in the loss of lives, displacement of residents and destruction of property.

The federal government has continued to deploy additional security personnel and adopt tougher measures aimed at restoring peace in the state.

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Crime

Tension As Gunmen Plot to Establish Camps in Awka Capital

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By Okey Maduforo, Awka

Fresh fears have gripped residents of Ifite Awka following an alleged plot by suspected gunmen to establish camps in the area where four Fulani herders were killed two days ago.

Security reports indicate that the attack may have been aimed at scaring away visitors to the bush in an attempt to facilitate the establishment of new camps in the area.

Residents recalled that similar tactics had allegedly been used by criminal elements to take over communities, often with the assistance of local collaborators.

The area shares boundaries with Awka North Local Government Area, where there have been reports of gunmen operating in some communities.

Following the development, youths from Ifite Awka have stormed the Ifite Agu area in a manhunt for the suspected gunmen.

The development comes as Anambra State Governor, Prof. Chukwuma Charles Soludo, has issued a fresh directive to traditional rulers and President-Generals (PGs) of communities to take charge of the security architecture in their respective areas in conjunction with local security operatives and the mayors of the 21 local government areas.

It was gathered that as early as 5 a.m., some youths in the area had moved into the bushes in search of the suspected gunmen and cattle reportedly missing following the incident.

The youths were accompanied by local hunters who assisted in the search.

Speaking with reporters, the Chief Press Secretary to the governor, Mr Christian Aburime, confirmed the fresh directive to traditional rulers and President-Generals of communities across the state.

He said, “We have a government that is people-oriented and that is the government of Prof. Charles Soludo, who is a man that loves the people, is at home with the ordinary people and feels their pains.”

Aburime described the incident as unfortunate and urged the police and other relevant security agencies to take immediate action.

He noted that traditional rulers and President-Generals are the first points of contact when it comes to the security of lives and property in their communities, adding that the governor had reiterated his charge to security stakeholders to take control of security in their respective areas.

He, however, said the possibility of sabotage could not be ruled out, but added that it would be premature to draw conclusions before the completion of investigations by the relevant security agencies.

“The issue of sabotage against security in Anambra State cannot be ruled out, and that could just be an attempt to undermine the efforts of the government. But I cannot categorically tell you that it is an act of sabotage. We have to wait for the investigations of the security agencies before drawing conclusions,” he said.

He added that the Agunechemba Security Squad was working to improve security in the state, noting that residents had commended the governor for the improved security situation.

“We have a good security architecture in place, and I can tell you that this could just be an isolated incident. Everything necessary that needs to be done will be done in that regard,” Aburime said.

He stressed that security was the responsibility of everyone, regardless of social status or position.

“It is very simple, and the governor has always said that security is everybody’s business. When it happens, it affects everyone, irrespective of class or position,” he said.

According to him, “The President-Generals and traditional rulers are the first points of security in their communities and should be able to ensure that there is no security breach in their respective localities.”

He urged residents to provide useful intelligence to security agencies, assuring them that their identities would be protected.

“If you see something, say something. These people doing these things are human beings, and they live in the localities. People should be able to know them. They should avail us of intelligence reports, and that will help us fish them out. Your identity will always be protected,” he said.

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Crime

Don’t Allow Police to Search Your Phones at Checkpoints, FCT CP Tells Youths

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The Commissioner of Police in the Federal Capital Territory (FCT), CP Ahmed Sanusi, has urged residents, particularly youths, to resist attempts by police officers to search their mobile phones during stop-and-search operations.

Sanusi said such searches violate a directive issued by the Inspector-General of Police, stressing that officers are not permitted to randomly search the phones of members of the public.

The commissioner made the remarks during a press conference shared by News Central Television on Tuesday.

He explained that although mobile phones could be used as evidence in criminal investigations, they should only be examined after a suspect has been lawfully arrested and taken to a police station.

According to him, officers are not authorised to stop people on the road and demand access to their phones merely on suspicion that they may be involved in internet fraud or other criminal activities.

Sanusi urged residents confronted by officers demanding to search their phones to seek assistance by contacting the police emergency line or nearby police officers.

He reaffirmed the FCT Police Command’s commitment to enforcing the Inspector-General’s directive, warning that officers found violating the order would face disciplinary action.

He said the command would continue to take action against officers who abuse their authority or engage in extortion under the guise of conducting stop-and-search operations.

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Crime

Fake Doctor Arrested Over Alleged ₦500,000 Job Scam

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The Cross River State Police Command has arrested a 39-year-old man, Udeme Emmanuel Ekpeme, for allegedly impersonating a medical doctor and defrauding a woman of ₦500,000 under the guise of securing employment for her children at the University of Calabar Teaching Hospital (UCTH).

The command’s spokesperson, ASP Sunday Eitokpah, disclosed this in a statement issued to journalists on Tuesday in Calabar.

According to the statement, Ekpeme was arrested by officers attached to the Uwanse Division in Calabar South Local Government Area following a petition by a 45-year-old woman, Mrs Edemawan Samuel.

The complainant alleged that the suspect falsely presented himself as a medical doctor and collected ₦500,000 from her after promising to facilitate employment for her children at UCTH.

Police said preliminary investigations indicated that the suspect allegedly used the false representation to deceive the woman into handing over the money.

Relevant exhibits believed to be connected to the alleged offences were also recovered during the investigation, while the suspect remains in police custody.

The police spokesperson said the suspect is being investigated for alleged impersonation, obtaining money by false pretence and unlawful use of medical equipment.

The Commissioner of Police, Rashid Afegbua, has directed detectives to conduct a thorough investigation to determine the full extent of the suspect’s activities and identify any other possible victims or accomplices.

The command said the suspect would be charged to court upon completion of investigations if sufficient evidence is established.

The police assured members of the public that further updates would be provided as the investigation progresses.

The arrest comes weeks after the Edo State Police Command announced the arrest of a 46-year-old man, Osaze Okungbowa, who was accused of impersonating a medical doctor and allegedly delivering babies and trafficking newborns.

The Edo suspect was arrested following a complaint by a woman, Princess Oke, who reported that the baby she delivered under his care had gone missing, leading to a police investigation.

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