TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • 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
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

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.

Share9Tweet6
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

24-year-old in police net over alleged N48.5m scam at Lagos Airport
Financial Crimes

24-year-old in police net over alleged N48.5m scam at Lagos Airport

February 4 2026
Wanted man: Please help us to locate Maina – EFCC begs Nigerians
Financial Crimes

Ex-pension reform chairman Maina slumps, in hospital

February 4 2026
It’s a lie to say Nigeria is indivisible – Mike Ozekhome, SAN
Financial Crimes

Damning UK judgment on London property puts Nigeria in global spotlight as ICPC arraigns Ozekhome

January 24 2026
Fed Govt to continue $418m Paris Club refund deductions – Malami tells governors
Financial Crimes

DSS picks up Malami after release from Kuje Prison

January 20 2026
NDA warns public against fake admission letters
Financial Crimes

NDA warns public against fake admission letters

January 2 2026
Court orders remand of ex-AGF Malami, son, wife in Kuje prison
Financial Crimes

Court orders remand of ex-AGF Malami, son, wife in Kuje prison

December 30 2025
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

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

by The Editor
January 20 2026
0

...

Ogun State cancels Awujale selection process

Ogun State cancels Awujale selection process

by The Editor
December 18 2025
0

...

60 princes vie for Awujale stool as Ogun govt reviews selection process

60 princes vie for Awujale stool as Ogun govt reviews selection process

by The Editor
December 16 2025
0

...

Police dismiss gunmen attack in Lagos community

Police dismiss gunmen attack in Lagos community

by The Editor
December 12 2025
0

...

APPOINTMENTS

Tinubu confers GCON on business associate, Chagoury

Tinubu confers GCON on business associate, Chagoury

by The Editor
January 20 2026
0

...

FG targets Dana Air assets to refund trapped passenger funds

FG reshuffles NCAA directors amid corruption allegations

by The Editor
December 26 2025
0

...

Senate screens Tinubu’s nominees for NMDPRA, NUPRC

Senate screens Tinubu’s nominees for NMDPRA, NUPRC

by The Editor
December 18 2025
0

...

Govt launches power outage reporting app

Pres. Tinubu reconstitutes NERC board

by The Editor
December 18 2025
0

...

ODDITIES

Nigerian nurse loses licence for sleeping during shift in Australia

Nigerian nurse loses licence for sleeping during shift in Australia

by The Editor
January 24 2026
0

Woman battling cancer seeks second wife for sex-starved husband

Woman battling cancer seeks second wife for sex-starved husband

by The Editor
December 27 2025
0

Man kills cousin over ₦1,000 burial refund in Delta State

Man kills cousin over ₦1,000 burial refund in Delta State

by The Editor
December 22 2025
0

GLOBAL NEWS

I made no mistake sharing video depicting Obamas as apes, says Trump

I made no mistake sharing video depicting Obamas as apes, says Trump

by The Editor
February 7 2026
0

...

Iran vows retaliation to US bombing of nuclear sites

Iran formally allows women to ride motorcycles

by The Editor
February 4 2026
0

...

Danish PM slams Trump over NATO Afghanistan remarks

Danish PM slams Trump over NATO Afghanistan remarks

by The Editor
January 24 2026
0

...

Trump threatens Canada with 100% tariff over trade deal with China

Trump threatens Canada with 100% tariff over trade deal with China

by The Editor
January 24 2026
0

...

Trump charges $1bn for permanent seat on Gaza ‘Board of Peace’, invites Putin

Trump charges $1bn for permanent seat on Gaza ‘Board of Peace’, invites Putin

by The Editor
January 20 2026
0

...

State of the States

Sanwo-Olu signs 2026 Lagos budget into law

Sanwo-Olu signs 2026 Lagos budget into law

by The Editor
January 20 2026
0

...

LASTMA dismisses five, sanctions 14 officers for misconduct

LASTMA dismisses five, sanctions 14 officers for misconduct

by The Editor
January 2 2026
0

...

Gombe governor leads funeral prayers for seven journalists

Gombe governor leads funeral prayers for seven journalists

by The Editor
December 30 2025
0

...

Gov. Adeleke signs Osun 2026 appropriation bill into law

Gov. Adeleke signs Osun 2026 appropriation bill into law

by The Editor
December 29 2025
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
I made no mistake sharing video depicting Obamas as apes, says Trump

I made no mistake sharing video depicting Obamas as apes, says Trump

February 7 2026
Transcorp Power grows revenue to N398bn

Transcorp Power grows revenue to N398bn

February 7 2026
Nnamdi Kanu appeals conviction, faults terrorism trial

Nnamdi Kanu appeals conviction, faults terrorism trial

February 5 2026
24-year-old in police net over alleged N48.5m scam at Lagos Airport

24-year-old in police net over alleged N48.5m scam at Lagos Airport

February 4 2026

EDITORIAL REVIEW

Tinubu denies Christian, Muslim genocide in Nigeria

Pay local contractors – Punch

by The Editor
February 4 2026
0

Drug tests for public office aspirants, a must – Punch

Drug tests for public office aspirants, a must – Punch

by The Editor
January 9 2026
0

Economy in 2026: From risk to recovery – Punch

Economy in 2026: From risk to recovery – Punch

by The Editor
January 2 2026
0

FG launches digital platform to transition to paperless operation

LGs: Executive Order opposes federalism – Punch

by The Editor
December 30 2025
0

US launches strikes against ISIS terrorists in Sokoto

Implications of US air strikes in Nigeria – Punch

by The Editor
December 29 2025
0

Opinion

SEC explains licence grant to two crypto exchanges in Nigeria

New cryptocurrency tax regime in Nigeria

by The Editor
January 20 2026
0

...

Air Peace pledges free evacuation, medicals for trafficked Nigerian girls in Ivory Coast

No, Nigerian airfares are not the cheapest

by The Editor
December 29 2025
0

...

Tax document fraud: Governance and trust deficit

Tax document fraud: Governance and trust deficit

by The Editor
December 22 2025
0

...

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

by The Editor
December 8 2025
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.