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Chisco Transport Boss, Mistress Fight Dirty Over Sour Affair —-I’m Tired Of You—Mistress —-You Are Going Nowhere—Chisco Boss

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The smooth and sizzling romantic relationship earlier enjoyed by Chidi Anyaegbu, the CEO of popular transport company, Chisco Transport Limited, and his 33-year-old job applicant turned mistress, Chineye Chinwuba, recently turned bitter.

As you read this, both are in court slugging it out with each other.

The transport mogul alleged that his lover threatened to kill him via a text message, which forced him to involve the police in the matter and got her arrested.

On the part of the Chisco boss’ mistress, she neve, but only informed him of her intension to move on with her life, which the man does not want.

Chineye was arraigned before Magistrate Nike Olagbende of the Igbosere Magistrate’s Court in Lagos on a one-count charge.

According to the prosecutor, Supol Agustine Onwuemene, the defendant committed the offence between November 2013 and August 20, 2014, at about 4pm, at 15 Ruxton road at Ikoyi area of Lagos. The prosecutor also informed the court that the offence is punishable under Section 230 of the Criminal Laws of Lagos State of Nigeria, 2011.

We gathered that in 2012, precisely on Sunday, August 5, the Chisco boss brought Chineye to Lagos from Onitsha, Anambra State, promising to offer her job. Soon after, they ignited an affair between them.

Chineye told the court that though the Chisco boss failed to offer her a job as promised, however, he got her a two-room apartment in one of his houses in Lekki, Lagos.

Narrating her story further, the lady said, “I told him I was quitting the relationship and ever since then, he has been harassing me. Last December, he took me to Tinubu magistrate’s court, alleging that I stole hisN1.5 million.

“He told me that the only way he could forget about the matter was foruld forget about the matter was for me to continue with the relationship.

“I only sent him an insulting text message, I never sent him a death threat.

“On March 15, he sent at least eight thugs to my house and they threw my things and my little boy out. The people in the compound were aware of the incident.

“He then said he had rented another apartment for me at Ikoyi, which is where I am currently living but I insisted the relationship could not continue.

‘’Last Sunday, while I was at home, a Police Inspector came in to my apartment and told me that I was under arrest. The case at the Tinubu court is still ongoing.”

After pleading not guilty to the charge, the defendant was granted bail in the sum N25,000 and one responsible surety in like sum.

The Chisco boss, who was not in court at the hearing, but was represented by his counsel, was told to be present in court at the next hearing. The matter was adjourned till September , 2014 for trial.

We will bring you more details soon….

Aproko247

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ONDEA Unveiled as Headline Sponsor For 2023 Lead Awards

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Project Lead Africa is thrilled to announce Ondo State Entrepreneurship Agency (ONDEA) as the official sponsor for the 2023 Leadership Excellence and Dignity Awards. According to the organizers, the 2023 Lead Awards ceremony promises to be bigger and better, with the support of leading organizations driving innovation and growth within and outside Ondo State.

 

In a press statement made available to journalists in Lagos, the Principal Consultant and Executive Director, Project Lead Africa, Mr. Abiola Alaba Peters said “We are glad of this collaboration, having Ondo State Entrepreneurship Agency (ONDEA) as our headline sponsor for this year, is such a honor, the aim is to inspire more these generations to keep doing more for our dear Sunshine state”.

 

Also referred to as “Ondo State Most Prestigious” Leadership Excellence and Dignity Awards is an annual award ceremony that celebrates individuals and organizations that are proudly Ondo State indigenes.

 

Themed, ‘Celebrating High Achievers”, “the 2023 Lead Awards aims to unearth the giants of the Sunshine state that are yet to be celebrated” says the Project Director, Adebukola Oba, who also confirmed that the event will showcase a new wave of super creative and talented individuals, including organizations that are eager to take Ondo State to the next level.

 

On his part, the Special Adviser to the Ondo State Governor on Entrepreneurship Development, Dr. Summy Smart Francis (hc) stated that the ONDEA’s decision to sponsor the 2023 Lead Awards was borne out of the desire to inform, educate and encourage creative’s and other professionals, particularly young people in Ondo State.

 

Mr. Smart who is also the founder and President Africa’s Young Entrepreneurs (A.Y.E) while thinking His Excellency, the Executive Governor of Ondo State, for providing the platform for young people to thrive in the state, express his enthusiasm to speak and interact with fellow compatriots at this year Lead Awards.

 

While Lead Awards aim to drive collaboration, foster partnerships, and provide a platform for quality leaders to share insights that can shape future generations, Ondo State Entrepreneurship Agency (ONDEA) which is an initiative of Akeredolu led administration, aimed at providing professional guidance to local entrepreneurs, empowers SMEs and MSMEs in Ondo State.

 

Associate sponsors for the 2023 Lead Awards include Dejavu Hotels, AutoProbe, Shaunze Royal and Aristo Games & Bristrol among others.

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EFCC ARRAIGNS COUPLE FOR ALLEGED N2.7BN FRAUD IN LAGOS

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The Economic and Financial Crimes Commission, EFCC, on Tuesday 28 November arraigned a couple, Oriyomi Idowu and Ruth Idowu, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on 20-count charges bordering on obtaining money by false pretence, money laundering, stealing, retention of stolen property, and forgery to the tune of N2,757,188,000.00 only.

The couple were arraigned alongside Food Commodity Processing Enterprise, Bonway Food Processing Company Limited, Samee Idowu Company Limited and Farmex Integrated Companies Limited, which all belong to Ruth Idowu.

One of the counts reads: “Ruth Sameeha Idowu, aka Loiry Ventures, Oriyomi Kabeer Idowu, aka Yocli Ventures, Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd, Samee Idowu Company Limited, Farmex Integrated Companies Limited, sometime in 2023 in Lagos, within the jurisdiction of this Honourable court, converted the sum of N10,000,000 to purchase a GLK Benz, purchase sum derived from converting the sum of N500,000,000 belonging to Creditpro Business Support Services with the aim of disguising the illegal origin of the funds.”

Another count reads: “Ruth Sameeha Idowu, aka Loiry Ventures, Oriyomi Kabeer Idowu, aka Yocli Ventures, Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd., Samee Idowu Company Limited, Farmex Integrated Companies Limited, sometime in 2023 in Lagos, within the jurisdiction of this Honourable court, dishonestly retained the sum of N936,619,876 in your UBA bank account, property of Creditpro Business Support services knowing same to be funds fraudulently obtained from Creditpro Business Support Services.”

The defendants pleaded “not guilty” to the charges when they were read to  them.

In view of their pleas, prosecution counsel, Bilikisu Buhari, prayed the court for a trial date and the remand of the defendants  at a Correctional Facility.

Counsel to the first defendant, G. Onwubuya, informed the court of the bail application of his client, which had yet to be served on the prosecution.

He prayed the court to remand the defendants in the EFCC custody and also sought a short adjournment for the hearing and determination of the bail application.

In her objection, Buhari informed the court that the holding facility of the EFCC was already overstretched.

She also told the court that the appropriate place, following arraignment, was a Correctional Centre.

The Judge held that there was no bail application before the court for the second defendant, whose counsel, J.J. Ogunyemi, had yet to file.

Consequently, Justice Dada adjourned the matter till December 15, 2023 and ordered that the defendants be remanded at the Correctional Centre “pending hearing and determination of their bail applications”.

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EFCC Arrests Music Executive, Ogbeni In Lagos For Alleged $250,000 Fraud

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The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni, for alleged $250,000 fraud committed in the United States of America.

Ogbeni was arrested in Lagos State on Tuesday by EFCC operatives after he was traced to a hotel in the posh Ikoyi area, SaharaReporters gathered.

A source in the anti-graft commission also confirmed the arrest to SaharaReporters on Wednesday evening.

“He has been arrested by the EFCC. He was arrested at a hotel in Ikoyi, Lagos, on Tuesday,” he said.

SaharaReporters had in July 2022 reported that Ogbeni was dragged before a United States District Court of Western Tennessee by Prime Reality Ventures LLC, a Venture Capital Company in the US, for allegedly defrauding the company and its Principal to the tune of $250,000.

The defendants, Onefeme Ogbeni, Olayinka Odunlami and Nelly Wambugu were facing numerous charges on conspiracy of obtaining money by false pretences.

According to the court documents obtained by SaharaReporters, Ogbeni alongside two others committed the crime between July 2021 and September 2021 in the US.

Prime Reality Ventures (the Company), said the suspected fraudsters intentionally and under false pretences presented a dummy investment opportunity in the African oil and gas industry which turned out to be a sham.

According to the company, sometime in July 2021, the defendants approached the organisation and its owners about investing in the African oil and gas market.

“Efe Ogbeni and his co-defendants falsely presented themselves as being versed and having the requisite skill and expertise and contacts in and outside of Africa,” it said.

“Interested to diversify their investment portfolio, the company arranged meetings between the plaintiff and the defendants. Along the line, the defendants intentionally told Reality Ventures LLC and owners that there were other investors involved in the project and one of them is willing to sell his equity in the project.

“The Company was asked to wire the sum of $250,000 which will be used in purchasing the equity of Quantex Oil and Gas in the project. The Company was meant to believe that the valuation of Quantex Oil and Gas in the project is worth $10,000,000.

“Relying upon all the representations made by the defendants, on or about September 17, 2021, the plaintiff invested and wired the sum of $250,000 from their bank account at Patriot Bank in Tennessee to the defendants.

“Prime Reality Ventures LLC was asked to wire the fund to Stealth Management Inc, a company allegedly owned by the defendants claiming it had a binding agreement with Quantex Oil and Gas. The plaintiff amongst others is asking for damages of $1m, the repayment of the initial $250,000 invested in the project as well as other costs and expenses of this litigation plus punitive damages,” the company said.

SaharaReporters had reported that the case was also referred to the EFCC in Nigeria for further action.

 

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