The Economic and Financial Crimes Commission has secured a five-year conviction of a former Managing Director of Bonghe Micro Finance Bank, Grace Karka, for her role in a N32m fraud, with an option of fine.

According to PUNCH Metro, in a statement by the EFCC on Thursday that the agency received a petition from the bank alleging that the defendant transferred N32m while she was the bank’s MD to an unknown account.

The statement noted that the petitioner said the fraudulent act was discovered during an audit of the bank’s account domiciled with a commercial bank.

She was subsequently arraigned before Justice Benjamin Lawan Manji of the Adamawa State High Court on counts of criminal conspiracy and cheating.

One of the charges read: “That you, Grace Andreas Karka and Prince Moses Batalu, between August 2020 and March 2021 in Yola, Adamawa State, within the jurisdiction of this honourable court, did agree amongst yourselves to do an illegal act, to wit theft of N66,792,960.00 from Bonghe Micro Finance Bank Nigeria Limited (account number 2013668857 domiciled with First Bank Nigeria Limited) by dishonestly moving the said sum without necessary approval, contrary to Section 61(2) of the Adamawa State Penal Code Law 2018.”

According to the statement, the defendant was arraigned in November 2024, but she pleaded not guilty, which led to a full trial.

The EFCC said during the trial, the prosecutor presented witnesses and tendered several documents, while the defendant presented three witnesses.

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Following the trial, the judge found the defendant guilty and sentenced her to five years’ imprisonment.

“Justice Manji, on October 17, 2025, while delivering judgment, said the prosecution proved the case beyond a reasonable doubt and convicted the defendant accordingly on counts one and two.

“The judge also sentenced Karka to five years’ imprisonment with an option of N3m each on counts one and two. The sentence is to run concurrently.

“In addition, the court ordered the convict to restitute the balance of N29,877,040 to the petitioner,” the statement added.

This is not the first time a former bank MD has been jailed for fraud.

In 2024, PUNCH Metro reported that a five-member panel of the Supreme Court upheld the conviction and six-year jail term slammed on a former MD of the now defunct Bank PHB, Francis Atuche, by the Court of Appeal, Lagos Division.

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Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the final forfeiture of a four-bedroom duplex with two sitting rooms and boys’ quarters in Lekki to the Federal Government after finding that it was used for illegal drug activities.

The judge, on Tuesday, ordered that the property located at Block 11, House 2, Mobolaji Johnson Estate, Lekki Phase 1, be permanently forfeited to the Federal Government following an application filed by counsel for the National Drug Law Enforcement Agency, Mr. Buhari Abdulahi.

Abdulahi told the court that the property belonged to a suspected drug baron currently resides in Canada, and was used as an operational base for trafficking Canadian Loud — a high-grade strain of cannabis sativa — into Nigeria.

“The property served as the operational base for Adebanjo’s illicit drug activities,” the NDLEA counsel said. “He purchased the house and used it to coordinate the storage, distribution, and sale of hard drugs smuggled into Nigeria from Canada.”

He informed the court that an interim forfeiture order had earlier been granted on March 20, 2024, and that, in compliance with the court’s directive, details of the property were published in the Daily Sun of May 20, 2024, and in the Vanguard of August 1, 2025, inviting any interested parties to contest the forfeiture.

“Despite the publications and adequate notice, no person or entity came forward to lay claim to the property or provide any explanation,” Abdulahi said, urging the court to grant a final forfeiture order.

He added that the application was brought under the NDLEA Act, which empowers the court to confiscate assets used in committing drug-related offences.

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After reviewing the submissions and supporting documents, Justice Owoeye granted the final forfeiture order, describing the property and items within it as “instruments used in committing drug offences.”

“Having carefully examined the affidavit evidence and the unchallenged application by the NDLEA, this court hereby orders the final forfeiture of the property to the Federal Government of Nigeria,” the judge ruled.

According to an affidavit filed by Deputy Commander of Narcotics, Nasir Garba Bungudu, attached to the NDLEA’s Lagos Strategic Command, the agency had received intelligence in 2023 about a drug trafficking network smuggling Canadian Loud from Canada into Nigeria.

He said investigations traced the syndicate’s base to the Lekki property, which served as a warehouse and coordination centre for storage, financing, and distribution of the illicit drugs.

He said following weeks of surveillance, NDLEA operatives conducted a raid on February 5, 2023, during which they recovered 1.088 kilograms of Canadian Loud and arrested five suspects: Tijani Hakeem, Eric Makuo, Adaobi Fortune, Ahmed Jubril, and Ekwejunor Oritsematosan.

“Our investigation confirmed that the property was purchased and maintained with proceeds of drug trafficking,” Bungudu stated. “It was the central hub for the syndicate’s criminal operations.”

Four of the suspects were later convicted in Charge No. FHC/L/122C/2023 — FRN v. Tijani Oladapo Hakeem & 3 Ors after pleading guilty to drug trafficking charges.

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The fifth suspect, Ekwejunor Oritsematosan, is still facing trial alongside Femaffix Global Services Limited in Charge No. FHC/L/501C/2023 for offences linked to the same cartel.

NDLEA investigators also established that Adebanjo, identified as the ringleader, purchased the Lekki property to house his associates and manage the syndicate’s operations, allegedly using a firm to launder proceeds from the illicit trade.

“Since the property was sealed, neither Adebanjo — who remains at large — nor any representative has come forward to claim ownership or offer any explanation,” Bungudu added.

Justice Owoeye consequently ruled that the property and all items within it be permanently forfeited to the Federal Government as assets derived from, or used in, the commission of drug offences.

“The court is satisfied that due process has been followed,” Justice Owoeye declared. “Accordingly, the property and its contents are hereby forfeited to the Federal Government of Nigeria.”

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The Enugu State Government has confirmed the arrest of one Ozioma Okonkwo for allegedly defiling his two biological daughters, aged two and five.

Okonkwo, who is a native of Imo State residing in Enugu, was arrested on the night of Saturday, October 25, 2025, after a concerned citizen alerted authorities about the disturbing incident.

This was contained in a statement issued by the state Ministry of Children, Gender Affairs, and Social Development on Sunday.

According to the statement, the suspect is in police custody and will be charged in court once investigations are concluded.

The ministry also revealed that the two children have been admitted into a government-approved shelter, where they are receiving medical care and psychosocial support.

Their mother, described as deeply traumatised, will also undergo therapy under the supervision of the ministry’s social welfare and counselling team.

“The Enugu State Government commends the Nigeria Police Force for their swift and professional response, which led to the prompt arrest of the suspect,” the statement read.

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Reaffirming its zero-tolerance policy on sexual and gender-based violence, the ministry warned that all offenders would face the full weight of the law.

The ministry also condemned the act, calling it “a heart-wrenching and unacceptable crime against innocence.”

The statement reads, “The Enugu State Government under the leadership of Dr. Peter Ndubuisi Mbah, remains unwavering in its commitment to protect every child and ensure that perpetrators of such evil acts are brought to justice.

“No child should ever have to endure such trauma, especially from those meant to provide care and protection.”

The government also thanked citizens for their vigilance and cooperation, urging continued support in efforts to safeguard the rights and dignity of women and children across the state.

In 2022, a father, Michake Ogbar, was sentenced to triple life imprisonment for defiling and raping his three daughters of age 10, 20, and 24 years.

Ogbar faced three counts bordering on defilement and rape, offences which violate Sections 137 and 258(1) of the Criminal Law of Lagos State, 2015.

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The Nigerian Meteorological Agency has predicted varying weather conditions, including dust haze and rainfall, across different parts of the country between Monday and Wednesday, urging residents to stay alert.

In its weather outlook released on Sunday in Abuja, NiMet projected slight dust haze with good visibility over Borno, Zamfara, northern Kaduna, Yobe, Jigawa, Kano, and Katsina States on Monday.

The agency added that isolated thunderstorms with light rain were likely in parts of Taraba and Adamawa States during the afternoon or evening hours on Monday.

NiMet forecast sunny skies with patches of clouds over the central region, with prospects of isolated thunderstorms and light rain in the FCT, Nasarawa, and Kogi States later in the day.

The statement read, “Cloudy conditions are expected in the southern region on Monday morning, with isolated thunderstorms and light rains over parts of Cross River, Rivers, and Akwa Ibom States.

“Later in the afternoon and evening, thunderstorms with moderate rainfall are anticipated in Imo, Abia, Ebonyi, Ondo, Osun, Lagos, Ekiti, Ogun, Edo, Bayelsa, Delta, Rivers, and Akwa Ibom States.

“On Tuesday, NiMet forecast continued slight dust haze in good visibility over northern states, while Taraba and Adamawa may experience isolated thunderstorms and light rain throughout the day.

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“Sunny skies with intermittent clouds are predicted in the central region, alongside chances of early morning thunderstorms in Benue and later moderate rain across FCT, Nasarawa, and Kogi States.”

NiMet also projected cloudy skies across the southern states, with moderate rainfall over Rivers, Cross River, Ebonyi, and Akwa Ibom in the morning, intensifying later in the day.

The agency warned of possible flooding in parts of Akwa Ibom, Rivers, and Cross River States, urging local authorities to activate emergency response measures where necessary.

For Wednesday, NiMet anticipated sunny skies across the northern region, with isolated thunderstorms and light rain expected later in the day, particularly over parts of Taraba State.

“The central region will experience sunny skies with patches of clouds, while isolated thunderstorms with light rain are likely over Kogi and the Federal Capital Territory.

“In the south, cloudy conditions are expected in the morning, followed by thunderstorms with moderate rains later in the afternoon and evening across Lagos, Ogun, Rivers, Delta, and Akwa Ibom,” it stated.

NiMet reiterated a high risk of flash floods, urging motorists to exercise caution when driving in rain and for authorities in vulnerable areas to implement flood response measures immediately.

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The agency also advised individuals with asthma and respiratory conditions to limit outdoor exposure due to dust particles suspended in the atmosphere over the northern parts of the country.

Airline operators were urged to obtain airport-specific weather reports from NiMet for flight planning, while the public was encouraged to follow updates via the agency’s website and communication channels.

NAN

Justice Rahmon Oshodi of a Lagos State High Court has ordered the remand of an accountant, Oguibe Nwachukwu, who was arraigned by the Economic and Financial Crimes Commission for alleged theft of N200m, to the Kirikiri Correctional Centre.

The EFCC, in a statement shared on Facebook on Monday, disclosed that the defendant, alongside his company, is facing 13 counts bordering on stealing.

According to the EFCC, Nwachukwu, in 2020, allegedly converted the sum of $36,000, which was entrusted to him by his former employer, Travelstar Web Logistics Limited.

The EFCC added in another count that the suspect had also allegedly converted the sum of $156,000 belonging to the same company for personal use between January and July 2018.

The statement read in part, “That you, Oguibe Promise Nwachukwu, 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 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.

“That you, Oguibe Promise Nwachukwu, being the alter ego of Wifamapp Royalty Global Limited and Wifamapp Royalty Global Limited, being a company incorporated in Nigeria sometime between January 29, 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 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.”

The defendant was said to have pleaded not guilty when the charges were read against him.

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The EFCC noted that following his plea, the prosecution counsel, A.A. Usman, prayed the court for a trial date and that the suspect should be remanded in the EFCC’s custody.

The statement noted that the defendant’s attorney argued there was a pending bail application and requested the court to remand his client in EFCC custody.

“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,” the statement concluded.

The EFCC has in recent times prosecuted high-profile financial fraud cases involving public officials.

PUNCH Metro reported on January 17 that the EFCC arraigned an ex-Accountant General of the Federation, Anamekwe Nnabuoku, for alleged fraud amounting to N1.9 billion.

Similarly, in April 2025, the EFCC arraigned the Accountant General of Bauchi State for alleged fraud totalling N8.3bn.

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These cases highlight the EFCC’s ongoing efforts to tackle large-scale financial crimes involving custodians of public resources.

The Punch

A prolonged family dispute concerning the extensive estate of the late Chief Harrison Jefia has intensified, resulting in a criminal trial.

Joseph Jefia, the ninth child of the deceased and a cleric, is currently facing allegations of forgery and fraudulent claims to inheritance.

He is appearing before a Federal High Court in Abuja to address these charges.

The case with next hearing date fixed for October 23, is under charge No. FHC/ABJ/CR/501/2024, where the Federal Government is the complainant and Joseph Jefia is the defendant.

Mrs. Onoriode Lyn James (née Jefia), the United Kingdom-based eldest child of the late Chief Jefia, had petitioned the Pastor-in-Charge of Region 23 of the Redeemed Christian Church of God, where her half-brother, Joseph Jefia pastors a church, accusing him of illegally taking control of the family’s assets shortly after their father died in 2003.

These assets include more than 100 housing units, a mansion in Effurun, multiple country homes, large tracts of land, cash in various banks, and a road contract valued at N1.2 billion.

According to Mrs. James, Pastor Jefia and his siblings allegedly broke into their late father’s residence while the patriarch was on his deathbed, taking possession of all personal and business documents.

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Investigations by law enforcement and forensic experts revealed that the document was fraudulent and unregistered with the Corporate Affairs Commission (CAC), in violation of the Companies and Allied Matters Act.

The police subsequently charged Pastor Jefia for presenting the forged document in defense of his actions during a dispute involving his half-sister, whom he allegedly harassed during a visit to the family property in Effurun.

Court records show that the family had already shared the landed properties of the late Chief Jefia based on traditional arrangements and legal proceedings.

Despite this, Pastor Joseph is accused of continuing to collect rent from properties not allocated to him and allegedly selling plots of land belonging to other heirs.

The matter, which has spanned more than 22 years, has now reached a turning point with criminal charges brought against the pastor. The trial continues this month, with court dates scheduled for October 23.

Mrs. James has called on the leadership of RCCG, where Pastor Jefia is said to have served in various regions including Kolokolo/Enerhen and PTI, to intervene and uphold the church’s moral standards.

“Our father left enough for every one of his children to prosper. But Joseph’s greed, enabled by forged documents and disregard for family and tradition, has robbed us of justice for over two decades,” she said.

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