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ICPC arraigns boundary commission director, staff for forgery, abuse of office

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The Independent Corrupt Practices and Other Related Offences Commission has arraigned the Director of Administration and Supplies at the National Boundary Commission, Aishatu Abdullahi and the Assistant Chief Accountant, Ghaji Rahila, over allegations of forgery and abuse of office.The duo was arraigned on Tuesday before Justice Yusuf Halilu of the Federal Capital Territory High Court in Maitama, Abuja.In a five-count charge, ICPC accused the defendants of conspiring to allow the first defendant, Ghaji Rahila, to participate in the senior promotion exercise and secure her confirmation to the rank of Chief Accountant (Level 14) at the National Boundary Commission, while simultaneously being employed by Galaxy Backbone Limited.A statement on Wednesday by the ICPC spokesperson, Demola Bakare, disclosed that the commission also accused Rahila of forging an admission letter from Carnegie Mellon University, Rwanda, purportedly addressed to her husband, Suleiman Mishara, to support her application for a leave of absence from the National Boundary Commission.

The statement read, “That you, Ghaji Rahila (F), and Aishatu Abdullahi (F), sometime in 2021 or thereabout in Abuja, within the jurisdiction of this Honourable Court, as Assistant Chief Accountant and Director of Administration & Supplies of the National Boundary Commission respectively, did conspire amongst yourselves to commit an offence, to wit: conferring unfair advantage by allowing Ghaji Rahila to participate in the senior staff promotion exercise at the National Boundary Commission while Galaxy Backbone Limited simultaneously employed her. You thereby committed an offence contrary to Section 26(1)(c) and punishable under Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.”Bakare said the defendants pleaded not guilty to the charges when read to them.

He said the ICPC’s counsel, Fatimah Bardi, applied for a date for the commencement of the trial while counsel for the defendants, Akinyemi Aremu and Adebayo Eniwaye, moved applications for bail on behalf of their clients.

Bakare said Justice Halilu granted the defendants bail on the condition that they provide two sureties each, who must be Abuja residents and civil servants of the rank of director in any federal parastatal.He said the judge ordered that the sureties must also provide evidence of their first employment and last promotion, sign letters of undertaking to ensure the defendants appear in court throughout the trial and agree to imprisonment should they fail to produce the defendants in court.“Such directors must sign letters of undertaking to produce the defendants in court throughout their trial and agree to be put in prison upon failure to produce the first and second defendants in court.“The said defendants shall also deposit their travelling documents with the Registrar of the court. In the event that they (defendants) fail to meet these conditions, they should be remanded in Suleja Prison till the next adjourned date, “ Bakare quoted the judge as saying.The case was adjourned until March 17, 2025, for the commencement of the hearing.

Crime

EFCC Arrests E-Money For Naira Abuse

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Operatives of the Economic and Financial Crimes Commission have arrested a popular Lagos socialite, Emeka Okonkwo Daniel (a.k.a. E-Money), for allegedly abusing the Naira note.

Our correspondent gathered that he was arrested on Monday night at his residence in the Omole area of Lagos.

Sources within the commission on Tuesday said E-Money was arrested for allegedly spraying United States dollars, an act said to be in violation of the Foreign Exchange Act.

One of the sources said, “On Monday night, we arrested E-Money for Naira abuse and defacing foreign currencies. Specifically, he was alleged to have sprayed U.S. dollars, which is against the Foreign Exchange Act.

“He was arrested at his Omole, Lagos residence. Preliminary investigations are ongoing, and he will be charged to court as soon as investigations are concluded.”

Another source who confirmed his arrest to our correspondent stated that E-Money is currently being flown to Abuja for questioning.

The source, who is not authorised to speak to the press, said, “Yes, he has been arrested and is being flown to Abuja as I speak, to face investigators on the issue.”

When contacted, EFCC spokesperson Dele Oyewale declined to comment on the matter.

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Desmond Chukwuebuka Accused of Financial Misconduct, Forged Academic Records, And Theft of School Property

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A school teacher around Abule Egba, Mr. Desmond Chukwuebuka Chiweuba, has been arraigned before Magistrate C.M. Owolabi at the Samuel Ilori Court, Ogba, on charges of theft, forgery, and fraudulent conversion of school funds. The court proceedings, which took place on May 26, 2025, have sparked concerns about accountability within the education sector.

Allegations of Financial Misconduct

An anonymous source within the school, which declined to be named, revealed that Mr. Desmond had been employed since 2023 as the institution’s Quality Assurance officer and, at times, as the Head Teacher. He was responsible for procuring books and other essential school materials. However, he allegedly inflated the prices of these purchases and, in some cases, removed the items from the school premises for personal use.

The school director was alerted to these irregularities, prompting an internal investigation. However, before the inquiry could be concluded, Mr. Desmond reportedly absconded. His disappearance led to a formal complaint being lodged with the police.

Fake Credentials and Forged Invoices Uncovered

During the police investigation, officers uncovered more fraudulent activities linked to Mr. Desmond. A search of his residence reportedly led to the discovery of a booklet of cash sales receipts, which he allegedly used to fabricate invoices for school purchases.

Further inquiries into his academic background raised more red flags. Mr. Desmond had claimed to be a graduate of the University of Lagos (UNILAG) with both a bachelor’s and a master’s degree. However, when repeatedly asked to present his certificates, he provided only a statement of results, offering various excuses for his failure to produce the official documents.

Legal Proceedings and Institutional Silence

Mr. Desmond has also been accused of forging invoices to justify fraudulent expenditures. His actions, described as gross misconduct, have tarnished the school’s reputation.

Efforts to obtain a comment from the school director were unsuccessful, as a representative stated she was unavailable.

Following his arraignment, the case has been adjourned until May 22, 2025, for further hearings.

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How UBA senior officials diverted £138,924 from Int’l airlines’ accounts

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Four officials of the United Bank for Africa, UBA, have been arrested by the Lagos State Police Command for allegedly stealing £138,924 (over N270 million) from international airlines’ accounts.

CSP Benjamin Hundeyin, the command’s public relations officer, made this disclosure in a statement on Monday.

Though the police did not name the bank involved in the scam, an investigation by The Witness revealed that the suspects are employees of the Tony Elumelu ‘s UBA Plc.

“The suspects conspired to siphon funds from domiciliary accounts into personal accounts before redistributing them to multiple destinations,” Hundeyin stated.

“The fraud was uncovered when the bank detected unauthorized transactions and alerted the police.”

Providing details of the arrests, Hundeyin said, “Subsequent investigations led to the arrest of the following suspects: Shuaib Oluwatobiloba Olaleye, male, aged 27, was arrested on March 12, 2025, in Ogun State. A Toyota Camry 2012/2013, suspected to be a proceed of the crime, was recovered from him.

“Oladunjoye Adegoke, male, aged 33, was arrested on March 13, 2025, in Victoria Island, Lagos. “A Toyota Camry (Pencil Light), suspected to be another proceed of the stolen funds, was also recovered.

“Further investigation led to the arrest of Austin Alfred, male, aged 38, the Supervisor of the bank’s Trade Services Department, and Jude Uzobuaku, male, aged 36, a processor in the same department. Both facilitated the illegal transfer of funds to foreign accounts.”

Police investigations revealed that the stolen funds were initially funneled into an account belonging to one of the suspects before being distributed to multiple other accounts to evade detection.

Authorities are now working to identify additional accomplices and recover the remaining funds.

“The suspects are in custody and will face prosecution as the investigation continues,” CSP Hundeyin stated.

Meanwhile, the police have urged the public to report suspicious financial transactions, reiterating their commitment to tackling economic crimes.

(WITNESSNGR)

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