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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

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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Crime

Anambra Police Arrest Parents After Lifeless Twin Infants Found Dumped in Gutter

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By Okey Maduforo, Awka
The Anambra State Police Command has arrested the suspected parents of twin infants whose lifeless bodies were discovered in a drainage channel in Okpoko, Ogbaru Local Government Area of the state.
The tragic discovery was made on Sunday following information provided by concerned residents who alerted the police about the abandoned bodies.
Reacting to the incident, the Commissioner of Police in Anambra State, CP Ikioye Orutugu, described the development as a disturbing act of inhumanity and a gross violation of the sanctity of human life.
He commended officers attached to the Okpoko Divisional Police Headquarters for their swift response and diligent investigation, which led to the arrest of the biological parents of the deceased infants shortly after the report was received.
According to the Police Public Relations Officer, SP Tochukwu Ikenga, operatives received information in the early hours of Sunday, June 21, 2026, about the discovery of two lifeless infant twins abandoned in a drainage channel along Cooperative Street, Nwokedi, Okpoko.
“Following the report, operatives immediately swung into action, secured the scene, gathered vital evidence, and commenced investigations,” Ikenga stated.
He added that preliminary investigations led to the identification and arrest of the infants’ biological parents, who are currently in police custody and assisting investigators in determining the circumstances surrounding the incident.
Condemning the act, CP Orutugu stressed that every child deserves protection, care, and the opportunity to live, reiterating the command’s commitment to ensuring that anyone found culpable faces the full weight of the law.
“The Command remains committed to a thorough investigation of the matter, and further developments will be communicated in due course,” the police spokesperson said.
Investigations into the incident are ongoing.

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