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A police officer hooked up to the Nationwide Cybercrime Centre (NCC), Victor Okeshola, has been accused of aiding the escape of Valuable Chiradza, a Zimbabwean nationwide dealing with trial for allegedly defrauding Nigerians of over ₦1 billion by means of a fraudulent funding scheme.
Chiradza and her South African associates are presently dealing with expenses on the Federal Excessive Courtroom in Abuja for working QZ Belongings Administration, a agency that allegedly lured traders right into a pretend index buying and selling scheme. Victims of the fraud declare they misplaced vital sums, together with $300,000 from Onyia Ogochukwu and $44,000 from Chinagorom Uchechi.
Allegations of Police Complicity
Following her arrest in Port Harcourt, Chiradza was transferred to the NCC in Abuja for additional investigation. Nonetheless, reviews counsel that slightly than guaranteeing due course of, Okeshola allegedly facilitated her escape after receiving substantial bribes.
Sources allege that Okeshola developed a private relationship with Chiradza whereas she was in police custody. He’s accused of arranging her bail by means of fraudulent means, permitting her to go away the nation regardless of being underneath prison investigation. Studies point out that Chiradza has since traveled to South Africa and Dubai and is now allegedly looking for to divorce her Nigerian husband.
Authorized Problems and Courtroom Proceedings
Involved about potential obstruction of justice, one of many victims, Chinagorom Uchechi, filed a petition with the Inspector Normal of Police, alleging misconduct within the dealing with of the case. The petition consists of proof purportedly exhibiting Okeshola and Chiradza collectively in international places.
Throughout a latest listening to, the prosecution tried to withdraw expenses towards Chiradza and her associates. Nonetheless, Justice James Kolawole Omotosho of the Federal Excessive Courtroom insisted that the lacking defendants or their sureties should seem earlier than any withdrawal could possibly be thought of. The case has been adjourned to December 12, 2024.
Requires Motion
The allegations have sparked public outcry, with requires the Inspector Normal of Police to intervene and reassign the case to an unbiased investigative group. Victims of the fraudulent scheme have urged legislation enforcement to make sure that justice is served and that these liable for obstructing the method are held accountable.
Because the case unfolds, it raises broader considerations about corruption inside legislation enforcement and the challenges of guaranteeing accountability in Nigeria’s justice system.
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