The EFCC’s Port Harcourt Zonal Directorate arraigned Ifeoma Joe and her son, Chima Mike Nmerem, before Justice P. I. Ajoku for a N64.4 million fraud involving conspiracy, misrepresentation, and advance fee fraud.
They allegedly deceived a US-based petitioner by posing as associates of Evangelist Uma Ukpai, extracting funds for fake spiritual cleansing and legal settlements related to a murder case.
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Both pleaded guilty, and the case was adjourned to May 28, 2025, with the defendants remanded in EFCC custody.
In a separate case, Justice E. A. Obile convicted Michael Eniola Adesina for a N9 million fraud involving cryptocurrency and money laundering. Adesina, who also pleaded guilty, was sentenced to five months in prison or a N400,000 fine, with his Toyota Camry and mobile phones forfeited to the government.
