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Police arrest fraudster over N320m scam, recover fake presidency number plate

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Operatives of the Special Investigations Team attached to the Force Criminal Investigations Department Annex in Lagos State have arrested one Chinedu Ngwaka for his alleged involvement in a fraudulent scheme worth N320 million.

Ngwaka, a self-acclaimed Bureau De Change operator, was also accused of using a fraudulent Presidency number plate on his Toyota Hilux vehicle, and a fake Identity Card, purportedly issued by the Federal Ministry of Labour and Employment.

This was disclosed in a statement on Wednesday, as shared by the Public Relations Officer, FCID Annex, Lagos State, Mayegun Aminat, via her X handle, #mayegunAmina.

The statement partly read, “On September 9, 2024, the Nigeria Police Force received a petition addressed to the Assistant Inspector-General of Police, FCID Annex, Lagos, from Chinedu Laz and Partners (Deo Gratia Chambers) on behalf of Mr Tochukwu Unachukwu, the Managing Director of Casco Electronics Company Limited, against Chinedu Ernest Ngwaka and his wife, Janet Onyekachi Ngwaka, of being involved in a fraudulent scheme amounting to N320m.

• Chinedu Ngwaka [Credit: X | #mayegunAmina]

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“Upon receipt of the petition, detectives from the Special Investigations Team of the anti-fraud Section attached to Force Criminal Investigations Department (FCID) Annex, Lagos, swiftly swung into the intelligence-led investigation. The team reviewed relevant banking records and secured a warrant of arrest, which led to the apprehension of Chinedu Ernest Ngwaka, a self-acclaimed Licensed Bureau De Change (BDC) operator.

“Further investigation revealed that between March and May 2024, Mr Unachukwu made payments totalling N320m to Ngwaka and his wife through their company accounts, Edunaco Multiple Resources Limited and Bright Janes World for the procurement of USD 200,000 to facilitate the supply of goods from China.

“However, additional intelligence uncovered fraudulent documents, including a telex confirmation from Zenith Bank, which purportedly shows the completion of the transactions in two USD 100,000 tranches. The Chinese suppliers confirmed that no such funds were received.

“During the operation, the SIT recovered a black 2024 Toyota Hilux with a fraudulent Presidency number plate (02B679FG) from the suspect, Ngwaka, who falsely claimed to operate under the name ‘Phobia BDC Ltd.’ but verification with the Corporate Affairs Commission (CAC) and the Central Bank of Nigeria (CBN) confirmed that he had no association with the company in any form and that the company’s licence has been revoked earlier in the year.”

Aminat noted that the police operatives also received other petitions against Ngwaka, “including claims from Mr Moses Chizoba Enechukwu and Chinedu Nwaforcha, seeking the recovery of ₦1 billion and ₦840m respectively.

“Upon the conclusion of the investigation, Ngwaka, along with his co-conspirators, will be charged to court for prosecution.

“The Assistant Inspector-General of Force CID Annex Lagos urges the public to remain vigilant and report any similar fraudulent activities to the relevant authorities. Citizens are further warned that anyone involved in such illegal activities will face the full consequences of the law.”

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Soludo frees jailed Akwa Okuko tiwara aki

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Picture: Governor Soludo, the released inmate and others
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Anambra State Governor, Professor Charles Soludo, has exercised his constitutional powers under the Prerogative of Mercy to grant remission to Mr. Chidozie Nwangwu, popularly known as Akwa Okuko tiwara aki, effectively bringing his jail term to an end.

Nwangwu, who was reputed for the practice of okite, a form of money ritual, was convicted in February 2026 on several counts of violating the Anambra State Homeland Security Law.

He was sentenced to two years imprisonment following a plea bargain between the Anambra State Government and Nwangwu. His sentence was originally expected to end next month, but the remission granted by Governor Soludo has resulted in his discharge.

Governor Soludo announced the remission on Friday during a visit to correctional centres in Anambra State, including the Onitsha and Amawbia Correctional Centres.

The Onitsha Correctional Centre currently houses about 739 inmates, making it the largest correctional facility in the state, while the Amawbia facility accommodates about 602 inmates despite having been built for only 280 inmates.

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Welcoming the governor at Amawbia, the State Controller of the Nigerian Correctional Service, Ezinne Onuoha, expressed appreciation to him for the visit.

Soludo said his visit was part of his routine engagement with inmates and correctional facilities across the state.

“This is part of my routine visit. After I was sworn in, I visited the Correctional Centres. I have come to see you just to be sure you are okay,” the governor told the inmates.

The governor subsequently toured the facilities before holding a town hall meeting with some of the inmates, many of whom have spent years awaiting trial.

Cases involving murder, child trafficking, robbery, theft and land-related disputes were among those highlighted during the interaction.

Soludo noted that Anambra has an unusually high number of court cases, saying, “Anambra has the second highest number of cases in Nigeria.”

He urged the inmates to use their time in the correctional centres to acquire skills and reflect on their lives, stressing that the ultimate purpose of incarceration should include rehabilitation and positive transformation.

“The purpose of being here is so you become better human beings. If you finish staying here and do not become a new person, you have missed the idea,” he said.

The governor assured the inmates that his administration would not abandon them, emphasizing that they remain citizens with a role to play in building a better society.

“We will never forget anyone. We are all citizens, and we all have a responsibility to make this place a livable city. The objective is to make Anambra and Nigeria better. Society will get better if people become responsible citizens,” Soludo said.

He also encouraged inmates to take advantage of the state government’s plea-bargain initiative to facilitate the speedy resolution of their cases.

The governor disclosed that a committee headed by the Attorney-General and Commissioner for Justice, Tobechukwu Nweke, SAN, had been constituted to review some cases and recommend inmates who may qualify for pardon or remission next month.

Governor Soludo was accompanied on the visits by members of his administration and other officials.

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Appeal Court upholds NDC registration, overturns Lokoja ruling

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The Nigeria Democratic Congress, NDC, has announced that it will participate in the 2027 general elections following a Court of Appeal judgment setting aside a Federal High Court ruling that ordered its deregistration.

The party’s National Leader, Henry Seriake Dickson, disclosed this in a statement reacting to the appellate court’s decision in Abuja.

Dickson said the Court of Appeal set aside the judgment delivered by Justice Isah Dashen of the Federal High Court in Lokoja a few months ago.

The statement reads in full:

“Today, the Court of Appeal, sitting in Abuja, has set aside the judgment of the Federal High Court, Lokoja, delivered by Justice Isah Dashen a few months ago, which purported to order the deregistration of our party, the Nigeria Democratic Congress (NDC).

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“In a judgment delivered by the presiding Justice, Mohammed Danjuma, and read by Justice Hassan, the Court ruled in favour of allowing our appeal, which challenged the faulty ruling of the Federal High Court, Lokoja, and accordingly, set aside Justice Dashen’s judgment.

“We want to use this opportunity once again to commend the Nigerian judiciary, and in particular, Hon. Justice Danjuma and Hon. Justice Hassan, for upholding the integrity of the Nigerian judiciary and, by their decisions, expanding the sphere of multiparty democratic participation in Nigeria.

“We have said repeatedly that the NDC was set up to expand the frontier of multiparty democracy in Nigeria. Justice Dashen’s judgment a few months ago was an unexpected assault on our constitutional right to participate and an attempt to narrow the democratic space.

“Happily, Today, by the decision of the Court of Appeal, the Nigerian democratic space has been protected, and the NDC’s right to participate in all political activities as a registered political party has been upheld.

“I congratulate all members and candidates of our great party, the NDC, and thank Nigerians for their prayers and support.

“When the unexpected judgment of the Lokoja Federal High Court was delivered, we were bombarded with several calls for sympathy, support and prayers. Today, our collective prayers have been answered.

“The NDC continues to exist. Our registration remains valid and subsisting, and we and all our candidates will participate in all elections in 2027 and beyond, by the grace of God.

“Everyone should now focus on the campaigns, prepare for the elections, and focus on the task ahead to face the APC and defeat them at the polls.

“A resort to arm-twisting, inducing or intimidating the judiciary will not work. We remain confident in the strength of our message, the commitment of our members, the viability of our candidates, and the support of Nigerians.

“With this conviction, we look forward to the forthcoming elections and are confident that the NDC will emerge victorious at the polls, by the grace of God.

“The fight for Nigeria’s multiparty democracy continues and, by the grace of God, we will emerge victorious.”

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Xenophobia: Gov Mbah welcomes 112 Enugu returnees from S/Africa

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…Doles out ₦77m to 77 returnee families

…Says “Don’t be afraid to start again”

…Returnees: “We feel at home”

Governor of Enugu State, Dr. Peter Mbah, on Thursday, welcomed home 77 Enugu State families made up of 112 indigenes forced home by the unabating xenophobic attacks in South Africa, assuring them that the state would stand in solidarity with them every step of the way.

Mbah also used the occasion, which took place at the International Conference Centre, Enugu, to dole out a support of ₦1m to each of the 77 families, noting that the administration was still profiling about 42 additional returnee families in conjunction with the Nigerians in Diaspora Commission, NIDCOM.

The Governor, who was represented by the Secretary to Enugu State Government (SSG), Prof. Chidiebere Onyia, condemned the attacks, but urged them not to be afraid to start again.

“The renewed attacks and hostility directed at black African migrants in parts of South Africa is condemnable and have forced many Nigerians to reconsider their safety and return home.

“Some may have left behind businesses, possessions, investments, friendships and years of work. And so, while there is happiness in seeing you alive and safely back on Enugu soil, we also understand that coming home under circumstances you did not choose can carry its own pain.

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“The question before us is not simply, ‘How do we receive our people back?’ The bigger question is: ‘How do we help them begin again?’ That is why today’s reception must go beyond photographs and handshakes. It must mark the beginning of reintegration. It must mark the beginning of rebuilding.

“Importantly, government must do more than make speeches. It must put something tangible in your hands. That is why we have approved a ₦1 million seed fund for each returning family represented here today. Let me stress the word seed. A seed is not the harvest. It is the beginning of the harvest.

“This support is, therefore, not being presented as compensation for everything you may have lost. It is not intended to replace the businesses, properties or investments that some of you may have left behind. Rather, it is a modest but deliberate expression of solidarity from your state.

“The important thing is that we want this intervention to move you from returning home to rebuilding at home. And the Government of Enugu State will continue to explore ways of connecting you with relevant opportunities, programmes and institutions that can support that journey,” Mbah stated.

He encouraged them not to lose hope, but to deploy the experiences and skills acquired in South Africa to bear in exploring the new opportunities in their home state.

“I want to make one more appeal to you: Do not discard what you learnt abroad. Bring it home. Bring the discipline. Bring the ideas. Bring the networks. Bring the entrepreneurial experiences. Bring the knowledge of markets and technologies. Bring the things that worked. And even bring the lessons from the things that did not work.

“This experience must mark the beginning of a new conversation about the opportunities that exist here in Enugu, because the Enugu of today is changing. Our administration is deliberately working to create an environment where people can live, work, invest, build businesses and raise families with greater confidence.

“We are expanding infrastructure. We are improving connectivity. We are strengthening healthcare. We are investing in education and human capital. We are opening new possibilities in agriculture, tourism, technology, enterprise and industry,” he concluded.

In her response, one of the returnees, Chidimma Ogbonna, thanked Governor Peter Mbah for his concern and for the support, saying “we feel at home.”

“Your kindness gave hope and this opportunity. Thank you for welcoming us home and for believing in us,” she stated.

Another returnee, Cosmas Okwor, thanked Mbah for making them feel accepted, stressing, “We are hopeful again.”

They expressed joy over the improved infrastructure and security in the state, saying they would aid their resettlement.

Chairman of the Enugu State Council of Traditional Rulers, HRH Igwe Samuel Ikechukwu Asadu, encouraged them to pick up the pieces of their lives and forge ahead.

“Put yourself in a position to win. New opportunities beckon,” he stressed.

Earlier in her welcome address, the Special Adviser to the Governor on Diaspora, Barr. Olangwa Ezekwu, commended the Minister of Foreign Affairs, Amb. Bianca Odumegwu-Ojukwu, and the Hon. Abike Dabiri-Erewa-led NIDCOM for helping Nigerian states to have their people safely home. She thanked Governor Mbah for being a father to all.

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