An amended charge against United Bank for Africa, UBA, two of its employees, and Castle Equipment & Logistics Limited has been filed by the Inspector General of Police before a Lagos Federal High Court. A Lagos businessman, Chief Vincent Ezenwa, is alleged to have been swindled to the tune of N242,015,000.00 equivalent to $950,000 by its Managing Director and its company, Castle Equipment & Logistics Limited.

This move by the police boss is to strengthen the criminal justice system and standardize investigation processes in the Nigeria Police Force.

In a four-count charge filed before the court by the Police prosecuting counsel, Legal /prosecution section, Force Headquarters Louis Edet House, Abuja, Deputy Commissioner of Police, Simon Lough SAN, leading another Police Legal officer from Lagos, Barrister Morufu Animashaun, it was alleged that Emeka Njoku 41years, a former marketer with United Bank for Africa, Onyinyechi Oraegbunem, “F” former branch manager of UBA Aba branch, and Pamela Onaga “F” former staff of UBA/account officer to Vincent Ezenwa now at large and United Bank for Africa, between 3rd April 2013 and 31st of June 2013 in Lagos and Aba, while acting in concert and with intent to defraud Chief Nnamdi Vincent Ezenwa, Managing Director of Vinna Investment Limited aids and abets Chibueze Ojeh 40 years Managing Director of Castle Equipment & Logistics Limited of Lekki County homes and Castle & Logistic Limited to commit the offence of obtaining money by false pretence when they induced Chief Nnamdi Vincent Ezenwa to transfer the sum of N242,015,000 from his UBA account to the UBA account of Castle Equipment & Logistics in Lagos which was withdrawn by Chibueze Ojeh.

The offences alleged to have been committed by UBA and the other four other defendants are contrary to and punishable under sections,1(1),1(3), and 8(a) of the advance fee fraud and other related offences Act 2006.

The amended charge as filed before the court by the combined Police prosecutors from Abuja and Lagos.

Count 1

That you Chibueze Ojeh ‘m’ 40 years MD/CEO of Castle Equipment &

Logistics Limited of Lekki County Homes, Westend Estate Road 4, House

4 Lekki Lagos state, Obinna Nwosu ‘m’ 45years of No. 1 Shofidiya Close, Adegoke Estate, Masha Roundabout Sururere Lagos, Emeka Njoku ‘m’

41years former marketer with United Bank for Africa, of No. 3 Azikiwe Road Port Harcourt, Castle Equipment & Logistics Ltd and United Bank for Africa; Onyinyechi Oraegbunem ‘F’ former branch manager of UBA Aba branch and Pamela Onaga ‘F’ former staff of UBA/account officer to Vincent Ezenwa now at large between 3rd April 2013 and 31st June 2013 in Lagos and Aba, within the jurisdiction of this Honourable court while acting in concert and with intent to defraud Chief Nnamdi Vincent Ezenwa MD/CEO of Vinna Investment Limited conspired together to commit felony to wit: obtaining money by false pretence contrary to section 8(a) of the advance fee fraud and other related offences Act.

Count 2

That you Chibueze Ojeh ‘m’ 40years MD/CEO of Castle Equipment & Logistics Limited of Lekki County Homes, Westend Estate Road 4, House 4 Lekki Lagos state, Obinna Nwosu ‘m’ 45years of No. 1 Shofidiya Close, Adegoke Estate, Masha Roundabout Surulere Lagos, Emeka Njoku ‘m’

41years former marketer with United Bank for Africa, of No. 3 Azikiwe Road Port Harcourt, Castle Equipment & Logistics Ltd and United Bank for Africa; Onyinyechi Oraegbunem ‘F’ former branch manager of UBA Aba branch and Pamela Onaga ‘F’ former staff of UBA Aba branch/account officer to Vincent Ezenwa now at large between 3rd April 2013 and 31st June 2013 in Lagos/Aba, within the jurisdiction of this Honourable court while acting in concert and with intent to defraud Chief Nnamdi Vincent Ezenwa, MD/CEO of Vinna Investment Limited deceitfully induced Chief Nnamdi Vincent Ezenwa through an agreement and collected the sum of N242,015,000,00 (Two hundred and Forty two Million, Fifteen thousand Naira) Equivalent to $950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) from him on the pretence that you will transfer the Dollars to his customers in Italy but having collected the money you converted same to your use, you thereby committed an offence contrary to section 1(1) and punishable under section 1(3) of the Advance fee fraud and other related offences Act 2006.

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https://applesbite.com/igp-files-charges-against-uba-over-alleged-n242-million-swindle/

File against yourself too. Billions have been given to you, wetin we don achieve for security so far?

I swear merely looking at the stuffs from Nigeria & Africa, you'd quickly agree with white supremacists; especially the KKK, that black AFRICANS has no shame, no honor, just stupidity & hollowness begotten by having lots of wives, too religious & other stuffs too despicable to write.

Tomorrow druggie like Bulablu will talk of fighting corruption. Tufiakwa..... An organization that operates like a criminal enterprise, with broad daylight evidence has no moral, legal or judicial obligation to point, file or push charges to another allege law breaker!! They should be disbanded, policing hand over to the military for six months and a new, fire brand police system recruited. Not these shameless people like the PRO of LAGOS defending criminals like Musiliu Akinsanya

Make una try get shame small. I know corruption runs deep, yes it's everywhere but shamelessly exhibiting it is so disgusting. The world is watching. No wonder a old, shameless man heading the 3rd arm of the govt can disguise just to attend a meeting designed to thwart justice. The next moment he is seen in a mosque praying! What kind of people are Nigerian leaders sef? Thoroughly messed up species!

In Nigeria, corruption is endemic. Even the person trying to catch a thief is also a thief. Slogan of fight against corruption is just a scheme to win election, afterwards, corruption continues.