TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

EFCC arraigns fake nurse for N28.2m fraud

The Editor by The Editor
October 23 2024
in Financial Crimes
A A
0
EFCC arraigns fake nurse for N28.2m fraud

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Blessing David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.

The EFCC disclosed this in a statement on X.com on Wednesday.

According to the EFCC, David-Agwa’s criminal issues began on August 28 when the National Drug Law Enforcement Agency handed her over to the anti-graft agency for investigation and possible prosecution after discovering that she had presented herself as a medical fertility nurse, thereby defrauding unsuspecting victims.

An investigation into the matter reportedly revealed that the defendant allegedly forged certificates from the Nursing and Midwifery Council of Nigeria and the University of Nigeria, Nsukka, and used them to falsely present herself as a medical fertility nurse, specially trained to assist women in getting pregnant with ease.

It was also discovered that the defendant had successfully defrauded over 45 innocent women who fell for her false claims.

The statement revealed that the defendant was arraigned on 45 counts of charges bordering on fraudulent impersonation, forgery, and obtaining by false pretence to the tune of N28,278,600.

The statement read, “Count 41 of the charge reads ‘That you, Blessing Amaka David-Agwa, sometime in 2024 in Enugu, within the jurisdiction of the Federal High Court of Nigeria, with intent to defraud, did obtain the total sum of One Million, Six Hundred Thousand Naira (N1,600,000.00) only from one Okenwa Joy Chiamaka, under the pretence of being a Medical Fertility Nurse (specially trained to assist women to get pregnant with ease), which pretext you knew to be false, and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.’

“Count 24 of the charge reads: ‘That you, Blessing Amaka David-Agwa, sometime in 2024 in Enugu, within the jurisdiction of the Federal High Court of Nigeria, with intent to defraud, did obtain the total sum of One Million, Two Hundred and Fifty Thousand Naira (N1,250,000.00) from one Amarachi Okpala, under the pretence of being a Medical Fertility Nurse (specially trained to assist women to get pregnant with ease), which pretext you knew to be false, and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.”

The defendant was said to have pleaded not guilty to all counts when they were read to her.

In view of her pleas, counsel to the EFCC, Blessing Obasi, reportedly prayed the court for a trial date and for the defendant to be remanded at the Enugu State Correctional Facility.

The statement added, “However, the defence counsel, G. C. Madubuegwu, informed the court about a pending motion on notice for bail, dated 4th October 2024, and filed on the same date. ‘It is brought pursuant to Section 162 and 165(1) of the Administration of Criminal Justice Act,’ he said. After moving the said application, he prayed the court to grant the defendant bail on liberal terms.

“Obasi vehemently opposed the application for bail on the grounds that the allegation against the defendant was a serious one, citing the mental health impact on the victims.”

After listening to both sides, Justice Umar reportedly adjourned the matter to November 12, 2024, for a ruling on the bail application.

The defendant was thereafter remanded at the Enugu State Correctional Facility.

Previous Post

Kano court adjourns Ganduje’s bribery, misappropriation case to Nov 20

Next Post

26-year-old overseas-bound man dies during ‘success’ ritual

Related Posts

Ogun illegal refinery had 90,000-litre underground tank – NMDPRA
Financial Crimes

Ogun illegal refinery had 90,000-litre underground tank – NMDPRA

November 5 2026
Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court orders El-Rufai to enter defence in wiretapping trial

October 26 2026
Some ministers pay billions to get appointed, says APC campaign spokesman
Financial Crimes

Some ministers pay billions to get appointed, says APC campaign spokesman

October 23 2026
INTERPOL arrests two cybercrime suspects in Nigeria
Financial Crimes

INTERPOL arrests two cybercrime suspects in Nigeria

October 22 2026
Fraud: How I steal ATM users’ PINs, defraud them – Suspect
Financial Crimes

Fraud: How I steal ATM users’ PINs, defraud them – Suspect

October 21 2026
EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud
Financial Crimes

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud

October 13 2026
Next Post
26-year-old overseas-bound man dies during ‘success’ ritual

26-year-old overseas-bound man dies during ‘success’ ritual

FG drops charge against Binance Executive, Gambaryan

FG drops charge against Binance Executive, Gambaryan

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Fasoranti: Family announces Dec 17 for funeral

Fasoranti: Family announces Dec 17 for funeral

by The Editor
October 23 2026
0

...

Ooni, Omisore mourn Afenifere leader Fasoranti

Ooni, Omisore mourn Afenifere leader Fasoranti

by The Editor
October 21 2026
0

...

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

APPOINTMENTS

Enugu APC releases updated campaign council list

by The Editor
October 31 2026
0

...

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

by The Editor
October 22 2026
0

...

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

ODDITIES

Man stabs neighbor to death over roasted meat

Man stabs neighbor to death over roasted meat

by The Editor
November 5 2026
0

US pastor marries second wife, says monogamy unbiblical

US pastor marries second wife, says monogamy unbiblical

by The Editor
October 26 2026
0

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

GLOBAL NEWS

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

by The Editor
November 2 2026
0

...

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

by The Editor
November 2 2026
0

...

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

by The Editor
October 27 2026
0

...

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

by The Editor
October 27 2026
0

...

Netanyahu orders army to prepare for full West Bank closure after attack

Netanyahu orders army to prepare for full West Bank closure after attack

by The Editor
October 23 2026
0

...

State of the States

Delta SUBEB denies N13.4bn unspent funds claim

Delta SUBEB denies N13.4bn unspent funds claim

by The Editor
October 31 2026
0

...

Ogun State mulls relocation of communities over gas leak

Ogun State mulls relocation of communities over gas leak

by The Editor
October 23 2026
0

...

Gombe confirms cholera outbreak, treats 74 patients

Gombe confirms cholera outbreak, treats 74 patients

by The Editor
October 21 2026
0

...

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Enugu Air secures approval for Lagos–London route

Enugu Air secures approval for Lagos–London route

November 5 2026
Man stabs neighbor to death over roasted meat

Man stabs neighbor to death over roasted meat

November 5 2026
IMF warns Nigeria as Tinubu plans to borrow $5 billion from UAE lender

2027: Tinubu has no business remaining in power, says Tambuwal

November 5 2026
FG outlines criteria for N50k cash grant beneficiaries

FG outlines criteria for N50k cash grant beneficiaries

November 5 2026

EDITORIAL REVIEW

Nigeria’s damning food affordability crisis – Punch

Nigeria’s damning food affordability crisis – Punch

by The Editor
November 2 2026
0

Four states hold high-level talks to tackle insecurity

Boko Haram compounding Nigeria’s case – Punch

by The Editor
October 23 2026
0

Nigeria’s inflation rate falls to 15.43% in July

Economic stability must become shared prosperity – Punch

by The Editor
October 22 2026
0

Nigeria’s vote-buying scourge – Punch

Nigeria’s vote-buying scourge – Punch

by The Editor
October 21 2026
0

Perils of LG Electoral Commission – Punch

Yes, voters, not courts, must decide elections – Punch

by The Editor
October 20 2026
0

Opinion

NAFDAC mops up Europharm products nationwide

What is a Nigerian’s life worth?

by The Editor
November 2 2026
0

...

Blackouts: Broken promises, powering failure – Punch

The revenge of Band A

by The Editor
October 27 2026
0

...

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.