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

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

ICPC grills Gbajabiamila over PFIPC
Financial Crimes

ICPC grills Gbajabiamila over PFIPC

July 21 2026
Police arrest four cops for extorting ICPC chairman in Abuja
Financial Crimes

Police arrest four cops for extorting ICPC chairman in Abuja

July 20 2026
Court orders FG takeover of 48 Malami properties
Financial Crimes

Court orders FG takeover of 48 Malami properties

July 16 2026
Ex-CCT chairman pleads not guilty to corruption, remains in custody
Financial Crimes

Ex-CCT chairman pleads not guilty to corruption, remains in custody

July 9 2026
PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe
Financial Crimes

PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe

July 6 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Financial Crimes

Phantom Agency: Fresh evidence reveals SGF clearance to Adeyemi for Canada summit

July 6 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

Cross River Igbo community alleges illegal taxation, seeks government intervention

Cross River Igbo community alleges illegal taxation, seeks government intervention

by The Editor
July 27 2026
0

...

Sokoto LG chairman quits APC, resigns from office

Sokoto LG chairman quits APC, resigns from office

by The Editor
July 8 2026
0

...

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

APPOINTMENTS

Tinubu appoints new special adviser on House of Reps matters

Tinubu appoints new special adviser on House of Reps matters

by The Editor
July 27 2026
0

...

Tinubu appoints Fayose REA chairman, names 25 others

Tinubu appoints Fayose REA chairman, names 25 others

by The Editor
July 20 2026
0

...

Tony Elumelu to step down as UBA chair, bank names successor

Tony Elumelu to step down as UBA chair, bank names successor

by The Editor
July 6 2026
0

...

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

by The Editor
July 3 2026
0

...

ODDITIES

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

by The Editor
July 23 2026
0

75-year-old man bags 10 years jail for defiling minor

75-year-old man bags 10 years jail for defiling minor

by The Editor
July 16 2026
0

Court remands blogger over defamation of Soludo, son

Court remands blogger over defamation of Soludo, son

by The Editor
July 13 2026
0

GLOBAL NEWS

US orders embassy staff to leave Nigeria over insecurity

US warns Nigerians with dual citizenship against travelling on foreign passport

by The Editor
July 26 2026
0

...

Republican senators mount drive to oppose Biden certification

Insecurity: Instead of addressing persecution, Nigeria launched PR campaign – Ted Cruz

by The Editor
July 23 2026
0

...

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

by The Editor
July 21 2026
0

...

US Congress okays bill to cut foreign aid to Nigeria

US Congress okays bill to cut foreign aid to Nigeria

by The Editor
July 17 2026
0

...

Nine European countries, Ukraine form defence coalition

Nine European countries, Ukraine form defence coalition

by The Editor
July 14 2026
0

...

State of the States

Anambra sanctions seven schools over graduation parties

Anambra sanctions seven schools over graduation parties

by The Editor
July 27 2026
0

...

Abia takes delivery of 20 more electric buses, to expand route network

Abia takes delivery of 20 more electric buses, to expand route network

by The Editor
July 27 2026
0

...

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

Osun: I’ve kept my promise of good governance – Adeleke

by The Editor
July 23 2026
0

...

Lagos blames heavy rainfall for worsening road conditions

Lagos blames heavy rainfall for worsening road conditions

by The Editor
July 17 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Anambra sanctions seven schools over graduation parties

Anambra sanctions seven schools over graduation parties

July 27 2026
Nigeria’s inflation rate rises to 21.09%

Africa’s hunger burden – Punch

July 27 2026
Oando plans electricity generation from abandoned oil wells

Oando plans electricity generation from abandoned oil wells

July 27 2026
Cross River Igbo community alleges illegal taxation, seeks government intervention

Cross River Igbo community alleges illegal taxation, seeks government intervention

July 27 2026

EDITORIAL REVIEW

Nigeria’s inflation rate rises to 21.09%

Africa’s hunger burden – Punch

by The Editor
July 27 2026
0

Apapa gridlock must be resolved permanently – Punch

Apapa gridlock must be resolved permanently – Punch

by The Editor
July 23 2026
0

Duty waivers must not become a fiscal hole – Punch

Duty waivers must not become a fiscal hole – Punch

by The Editor
July 20 2026
0

State airports: White elephant epidemic – Punch

State airports: White elephant epidemic – Punch

by The Editor
July 17 2026
0

Jega resonates loudly on Electoral Act underbelly – Punch

Jega resonates loudly on Electoral Act underbelly – Punch

by The Editor
July 14 2026
0

Opinion

Remi Tinubu under fire over akara, roasted corn remarks

Beyond ‘akara’ leadership

by The Editor
July 6 2026
0

...

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 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.