Connect with us

INVESTIGATION

How Abuja-based society woman allegedly killed man, terrorize community in Abia

Published

on

Residents of Umuchiakuma in Arochukwu Local Government Area of Abia were treated to an unusual tragic spectacle on January 4, 2018 when an Abuja-based society lady stormed the village with policemen and allegedly ordered the Policemen to open fire on youths who blocked her way.

Monica Ota Uche, an indigene of Umuchiakuma based in Abuja, is notorious for acts of criminality, including assaults and unlawful use of police escorts, whenever she visited the community.

On that day she ordered her police escorts to shoot Chimezie Anyaoha, a 35-year old engineer who had come home for a family wedding, for blocking her way.

Engineer Chimezie Anyaoha

More than one year after, she has used her connections at the nation’s capital to stop the police from filing murder charges against her. Now the family of the deceased are crying for justice.

THE WHISTLER traced Pastor Simon Anyaoha, father of the deceased engineer, to his residence at Umuchiakuma, Arochukwu local government where he expressed the family’s frustrations and their cries for justice.

 Pastor-Simon-Anyaoha
Pastor Simon Anyaoha

Recounting the tragedy, Pastor Anyaoha who is of the Watchman Catholic Charismatic Renewal Movement in Arochukwu, said Ms. Uche ordered the police to kill his son in cold blood and in the glare of other youths in the community.

It all started when youths of the community blocked Ms. Uche from using her police escorts to abduct a patient at the Mercy Catholic Hospital. The patient was earlier shot by the police at the community primary school playground on the orders of Ms. Uche for allegedly destroying one of the canopies she used for rentage in the village.

According to Pastor Anyaoha, the deceased had rushed to the hospital when he heard that a boy had been shot in the leg by some policemen brought into the village by Ms. Uche for allegedly destroying a canopy that belonged to her.

“My son had come to the village for the wedding of the youngest sister of his mother which was to take place on January 4, 2018. Around 9 on that day, he prepared and went to the primary school where the wedding was to take place. On getting there, he discovered that a boy that used to work with him was shot by mobile policemen brought into the village by Monica Ota,

“The youths of the community rushed the boy to Mercy Hospital. My son then joined others to visit the hospital to see how the boy was faring. But on getting there, the story was that this woman took mobile policemen to the hospital to forcefully whisk the boy away,

“But the youths of the community who have heard what happened and that Monica was planning to take the boy away to an unknown destination, they mobilized themselves to prevent the policemen from taking the boy out of the village. They blocked road leading out of the village. My son also joined them,

“This woman ordered the police to open fire on the boys again. Even when the boys started running after police started shooting, they were still pursued. The police pursued my son into the bush where he tried to take behind a house and shot him dead. The bullet fired at him came in from one side of his stomach and came out through the other side. He was dead before they got him to the hospital.”

After Pastor Anyaoha confirmed the death of his son at the hospital mortuary, he reported the incident to the Arochukwu Police Station where they took his statement and a police officer was asked to confirm the death at the hospital.

The Arochukwu police reported the matter to the Abia State Command in Umuahia and three officials of the State Criminal Investigation Department came to Umuchiakuma village for further investigations. The father of the deceased was also asked to accompany them back to the state command to make further statements.

Officials of the C.I.D came back to the village a second time to speak with eyewitnesses, including the traditional ruler of the village, Eze Henry O. Umachi, all of who confirmed how the deceased was shot by the police escort of Ms. Uche.

The family of the deceased rightly expected the police to file homicide charges in court against Ms. Uche and the policemen who did her bidding.

But two weeks after the C.I.D came to the village, Pastor Anyaoha went back to the state command at Umuahia to find out how the investigation was proceeding. But he and community leaders who accompanied him got the shock of their lives.

“Those handling the case told us that Monica Uche had come and taken the case file to Abuja,” Pastor Anyaoha stated, meaning the case had been transferred to Abuja.

But as if to confirm their suspicion that Ms. Uche had used her connections again to kill the case against her, she came to the village two days after with policemen around 1 a.m to ‘arrest’ about nine youths and whisked them to Abuja.

It was in Abuja that the story changed. Ms. Uche allegedly used her influence to turn the case against the deceased and other youths in the village who had protested her criminality.

By the time the police charged the case to court, the deceased and the nine youths arrested by Ms. Uche were charged with terrorism! Ms. Uche claimed the youths were shot because they were members of the proscribed Indigenous Peoples of Biafra (IPOB), a claim disputed by residents of Umuchiakuma.

A youth leader in the village, Kalu Agwu, who spoke to THE WHISTLER corroborated the account of the incident given by the father of the deceased and denied as false claims that those shot were members of IPOB.

“I was working at a building site when some youths in the village ran to me saying Engineer Chimezie had been shot by four policemen attached to Monica Ota Uche,” he said, adding that the youths were so enraged that they went and burnt down her house in the village.

Peter Kalu, another eyewitness who spoke to the reporter, claimed Ms. Uche ordered her police escort to shoot the youths who tried to block her from taking away a patient from the village hospital, stressing any story about IPOB is diversionary.

“Everyone knew what happened in our village, how policemen were ordered to shoot by Monica Uche, and they shot him dead for nothing. The story about IPOB is all lies,” he told THE WHISTLER.

When contacted, the Abia State Police Command said the case file had been transferred to Abuja and the Command would not make any comment. Ogbonna Geoffrey, spokesman of the Command said: “That case is no longer with us, it has been taken to Abuja so I cannot say anything on it,” he told THE WHISTLER on phone.

Some other eyewitnesses in the village who did not wish to be mentioned confirmed the murder, saying Ms. Uche is notorious for terrorizing residents of the community anytime she visited the village.

They claimed she is well-known in the community and beyond for audacious acts of criminality against people who cross her path and has often used her connections in Abuja to escape justice.

When contacted, the Abia State Police Command said the case was no longer in its custody. Spokesman of the Command, Ogbonna Geoffrey, “the case has been taken away from us so I cannot tell you anything about it.”

When THE WHISTLER reached out to Frank Mba, the Force Public Relations Officer, he also claimed ignorance of the case.

“The case happened before my appointment, so I don’t have any information to give you. But if I can get the details of the IPO and may be able to get the information you want,” Mba stated.

But when he was given the details of the case and the IPO, he stopped picking his calls and refused to respond to text messages.

Although the Umuchiakuma community has moved on with life since the incidence, the parents of the deceased are yet to recover from the shock of seeing the corpse of their eldest child riddled with bullets on a day they were supposed to celebrate.

“My wife now suffers from high blood pressure and we are always in and out of hospital while all family responsibilities have fallen on me because the boy that used to take care of us has been killed. I am retired and do only pastoral work now,” said Pastor Anyaoha.

“All we are asking is that justice be done. This is a country with a government and laws. We want those who killed our son to be brought to justice.”

Continue Reading
Click to comment

Leave a Reply

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

INVESTIGATION

Publication threats: Billionaire bank debtors​ lobby CBN Gov to save faces​

Published

on

  • Our decision meant to avert another banking crisis – DMBs

 

Fresh information reaching The Witness has revealed that some top Nigerian billionaires are currently lobbying the governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele to save their heads following threats by chief executive officers of Deposit Money Banks (DMBs) in Nigeria to share details of chronic debtors and blacklist such.

The Witness reliably gathered from inside sources that since the disclosure of the decision by the bank CEOs, some top moneybags have continued to pressure the apex bank and its head honcho to intervene in the decision of the lender to give them time to clear up their debts.

Aside from this development affecting their businesses, bank debtors are more uncomfortable with the idea of making their names public, especially at a trying time like this. They are deeply afraid that the policy may throw them out of business, especially for those of them who need foreign exchange to operate.

Chronic debtors, analysts say, are those debtors who are unwilling to repay their loans to the banks.

The decision which the DMB’s are ready to implement to the letter, is aimed at forestalling the growing amount of non-performing loans NPLs, in the books of financial institutions to avert another banking crisis in the country.

Recall, CEOs of DMBs across the country recently agreed to share details of chronic debtors and blacklist such.

The bankers made this known after a meeting held to discuss how some debtors have been allegedly using law enforcement agencies to harass and criminalize bank CEOs.

In a statement, the group said the affected debtors are not ready to repay their loans. The group spoke in Lagos after reviewing what it called the “harassment and criminalization of banks’ CEOs by law enforcement agencies.” It noted that chronic bank debtors were now in the habit of enlisting law enforcement agencies including police, judiciary and state security to harass and criminalize bank CEOs, saying this was unacceptable. “Notably, these loan defaulters are known to have abused court processes as well as using social media to propagate their smear campaign against the banks,” the group said.

A communique issued following the meeting noted that these activities by the law enforcement agencies and the bank debt defaulters were capable of adversely affecting the banking system vis-à-vis the CEOs’ reputation amongst international banks, destroy the economy, and called for these to be checked and managed.

In order to tackle what they see as an emerging threat to banking business in Nigeria, the committee outlined a five-step resolution of actions that banks would need to take. The resolutions and planned actions were arrived at after members discussed and considered different options for dealing with the issue.

Specifically, the banks’ CEOs said there was an urgent need for all banks to cooperate and collaborate to identify and ex-communicate chronic debt defaulters, noting that this goes beyond “publishing names of such defaulters in national media (which is inevitable), but involves all banks speaking with ‘one voice’ and sharing information about those entities, and refusing to do further business with them until they settle their obligations.”

To avoid the kind of crisis that rocked the banking sector 10 years ago, the CEOs urged all agencies and stakeholders to step up and help fight the inherent menace of chronic loan defaulters.

According to the CEOs, the banking industry is the backbone of the Nigerian economy, therefore, it is the responsibility of all stakeholders – regulators, police, judiciary, corporate organizations and media to help save it from activities of delinquent debtors.

Besides, the group resolved that all cases of defaults would be presented and passed through the Bankers’ Committee Ethics Committee just as it intends to work with legal councils and come up with ways and strategies to manage related cases effectively without disrupting businesses and the system.

In a recent publication, Access Bank had threatened to publish the names of customers refusing to settle their debts in national dailies.

In a statement, the bank had said it is acting in line with a directive from the Central Bank of Nigeria (CBN).

“All Access Bank Plc (including former Diamond Bank Plc) debtors are directed to pay up their past due obligations in order to avoid punitive actions being taken against them,” the bank said.

The statement added, “Please note that we shall publish our debtors’ names in newspapers in two weeks.

“Similarly, in the event that these obligations are not fulfilled, we shall take such further actions against such delinquent individuals and companies as we may consider necessary and shall relentlessly pursue full recovery of all our debts.”

While experts appear to condemn the act of borrowing and refusing to repay the loans, they are more afraid of the bad implication it could have on the macro economy.

Managing director/CEO at BIC Consultancy Services, Dr. Boniface Chizea, in a chat with newsmen believes that since the CBN has autonomy it can take decisions in the best interest of the economy.

He, however, said the idea was good for the banks, but advised that caution should be applied in order to publish only names of those who actually owe.

”The autonomy of the Central Bank should have instrument autonomy which implies that the Central Bank should have unhindered freedom to decide on how best to achieve its mandate without any dictation from any quarters. If the Bankers’ Committee which the CBN chairs decides to publish the names of debtors, so be it.

“We just hope that in embarking on this name-and-shame approach, due care is exercised so that the names of actual debtors are published.

”We had an experience during the immediate past administration when a deluge of rebuttals and retractions followed an attempt to embark on similar exercise. We must avoid such embarrassments this time around.

“If names are to be published, due care must be exercised to ensure the names of only those culpable are published. It is embarrassing and unfair otherwise considering the potential damage to reputation such a move will occasion. It is not good for the creditors for their names to so published as most of these recalcitrant debtors are the juggernauts in our midst; the movers and shakers; the financiers of electoral campaigns who often think that because of their access to the powers that be they remain beyond the law.

”This is a last resort desperate measure meant to stem the wind of distress overtaking the banks leading to a harvest of bank failures. It is good for the banks generally as it has the effect of sanitizing the banks to restore them to sound health to continue to provide banking services, sustain the going concern and continue to return dividends to their many shareholders and stakeholders,” he concluded.

It would be recalled that the immediate-past CBN governor, now Emir Kano Sanusi Lamido Sanusi, had published names of those indebted to some of the banks that failed the second phase of the apex bank’s stress test in 2009.

Asset Management Company of Nigeria, AMCON had in 2013 called a governorship candidate in one of the South-south states of Nigeria a chronic debtor for his unwillingness to liquidate his debt to some banks.

Continue Reading

INVESTIGATION

Homeowners accuse CMB Building Company, its CEO Mbagwu of fraud, petition EFCC

Published

on

The residents of Pearl Garden Estate and Pearl Nuga Park Estate located at Sangotedo in Lekki/Ajah area of Lagos State have petitioned against the CMB Building Maintenance and Investment Company Ltd to the Economic and Financial Crimes Commission (EFCC) over alleged fraudulent mortgage of some of their homes to secure unapproved bank loans.

Meanwhile, the association of homeowners in the estates have barred representatives of CMB, a building and maintenance firm owned by Kelechukwu Mbagwu from maintaining the homes at Pearl Nuga Park Estate and Pearl Garden Estate.

The separate petitions dated May 28, 2019 and addressed to the EFCC Chairman, Mr Ibrahim Magu, were signed by Mr Patrick Olowokere, the President of Pearl Nuga Estate and Reverend Adesola Adebawo, President of Pearl Garden Estate respectively.

According to the petitioners, CMB obtained a mortgage from Wema Bank Plc using the affected homes at Pearl Nuga Estate as collateral without the knowledge or consent of the affected homeowners.

Image: Repossessed property at Pearl Gardens Estate from fraudulently-obtained bank loan

“The affected homeowners, namely; Bridget Eko, Osagie Aimiehnoho Jude, Mr Akinola Alabi, Mrs Oluwadara Alabi, Nosakhare Igbinobi and Amos Gaga, paid CMB for those houses to be built and had taken possession of their houses from CMB at different times.

“CMB and Mr Mbagwu fraudulently withheld the title deeds of the houses from the affected homeowners as it withheld those of several other homeowners within the estate,” they alleged in a petition duly acknowledged and signed by the EFCC, copy of which was obtained by the News Agency of Nigeria (NAN).

However, the bank has begun a recovery of the six houses within the estate following the failure of CMB, the property developer, to repay the loan, according to the petitioners.

Similarly, Pearl Garden Estate also accused CMB of using the homes of four of their members — Mr and Mrs Michael Bassey, Mr Oyeleke Jegede, Mr Larry Amaraibi and one Mr Felix — who had already paid in full to allegedly obtain a N10 million loan from Diamond Bank (now Access Bank).

Meanwhile, the association of homeowners in the estates have barred staff or representatives of CMB from Pearl Nuga Park Estate and Pearl Garden Estate.

The petitioners said, “We have no other choice but to believe that other houses of our members and homeowners within the estates may be the subject of similar fraudulent mortgages.’’

Another resident, Mr A. Akeredolu, said: “Some of us have waited endlessly for the commencement of the ‘fictitious’ Pearl Royale Scheme, Pearl Garden Extension and Pearl Nuga Park.

“We paid for these in full since 2010 but have yet to be shown the location of our purchases, let alone the allocations.

“We know projects fail, but they have yet to make any official statement or promise of refund. These people are so bold and fearless, one wonders who is backing them!”

All efforts by our reporter to reach Mr. Mbagwu for his angle to the allegations proved futile as calls and text messages placed to his mobile line were not responded to as at press time.

Continue Reading

INVESTIGATION

Presidential panel probes Delta Senator, Peter Nwaoboshi over corruption allegations

Published

on

Senator Peter Nwaoboshi is in hot soup as the Special Presidential Investigation Panel for the Recovery of Public Property has referred him to the Director of Public Prosecution of the Federal Ministry of Justice, Etsu Umar, for prosecution.

In its letter signed on behalf of the chairman of the panel, Okoi Obono-Obla, by Dr. Celsus Ukpong, urged the DPP to prosecute the senator on charges bordering on his failure to declare his assets before the panel in violation of section 3(i)(a) of the Recovery of Public Property (Special Provisions) Act 2004.

The letter stated that the violation was punishable by the same provision of the Act.

It stated that it had forwarded draft charges to the DPP.

Accompanying the letter dated June 7, 2019, and received by the DPP office on June 10, 2019, were documents contained in the case file forwarded to the Ministry of Justice.

The letter read, “I am directed to you above-named case file for further action.

“The above suspect is under investigation before us for possession of suspicious assets far and beyond his legitimate earnings.

“He has refused to declare his assets before the panel after lawful demand by the special presidential investigation panel.

“This refusal is contrary to and punishable under section 3(i)(a) of the Recovery of Public Property (Special Provisions) Act 2004. It shall be appreciated if a charge is brought against him for his offence pending the conclusion of the investigation.”

Continue Reading
Advertisement

Facebook

Advertisement
Advertisement

Trending