馃嚦馃嚞NigeriaWest Africa
Nomba Financial Services manager and associate arraigned for $50,487 cross-border fraud
via Punch Nigeria2 min read
Uche Anderson Chiekea, an Agent Network Manager with Nomba Financial Services Limited, and Joy Oluchi Ani were arraigned before a Federal High Court in Lagos on charges related to a $50,487 cross-border fraud and money laundering scheme between Nigeria and the Democratic Republic of Congo. The Force Criminal Investigation Department, Annex, Alagbon-Ikoyi, brought a six-count charge against them, including conspiracy, unlawful diversion of funds, unauthorized alteration of financial terms, and money laundering. The alleged offenses occurred between February and May 2025. Prosecuting counsel Clifton Onovo stated that the defendants conspired to move illicit funds and knowingly converted and transferred $50,487 from unlawful activities, structuring transactions to evade detection. Chiekea is accused of abusing his position, diverting funds for personal use, and manipulating service fees and interest charges without authorization, falsely presenting these as legitimate. Both defendants pleaded not guilty. Justice Ambrose Lewis-Allagoa granted them bail for N10 million each with one surety who must be a landed property owner within the court's jurisdiction. They will be remanded in a correctional center until bail conditions are met. The trial is adjourned to May 22 and 25, 2026.
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This summary was AI-generated from a story originally published by Punch Nigeria.
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