Friday, January 26, 2024 – The Nigerian Police, through its Force Criminal Investigation and Intelligence Department (FCID), Alagbon, has confirmed the arrest of Oyeabuchi Daniel Okafor, son of comic actor John Okafor aka Mr Ibu and Jasmine Chioma Okekeagwu, his adopted daughter, for allegedly conspiring and defrauding the actor of the sum of N55 million.
In a press statement released on Thursday, January 25, the
department stated that it acted on a petition received from Diamond Waves Law
on behalf of the actor’s wife, Stella Maris Chinyere Okafor, alleging that two
sons of Mr. Ibu conspired with his adopted daughter, Jasmine, to defraud their
father.
“On 6th September, 2023, a
petition was received from Diamond Waves Law on behalf of Stella Maris Chinyere
Okafor wherein one Onyeabuchi Daniel Okafor, Valentine Okafor, both of whom are
sons of Mr. John Ikechukwu Okafor (Alias Ibu) and Jasmine Chioma Okekeagwu were
alleged to have conspired to defraud Mr. Ibu while being on sick bed.
Investigation into the case
established that as part of efforts to fund his medical bills, Mr. Ibu launched
a public fund-raising initiative and attracted donations from his fans,
entertainment industry players, and other well-spirited members of the public
into a bank account which he publicized and dedicated for the purpose. Mr.
Ibu’s wife, Mrs Stella Maris Chinyere Okafor was initially managing the funds
to defray the medical bills of Mr. Ibu and sustain the family. However, along
the line, the duo of Onyeabuchi Daniel Okafor and Jasmine Chioma Okekeagwu
manipulated Mrs Stella Maris Chinyere Okafor, took possession of Mr. Ibu’s
phone, and hacked into the banking details therein,” the Police said.
Continuing, the FCID Spokesperson, ASP Mayegun Aminat,
explained how the duo reinstalled the banking app on the phone belonging to
Okafor and transferred the sum of N55m from the donations for the actor’s
medical bill. According to the Police, the duo Okafor and Jasmine already had a
sham marriage at Ikoyi registry, and had applied for visas to leave the
country.
“They thereafter re-installed
the mobile banking applications of Mr. Ibu on the phone of Onyeabuchi Daniel
Okafor preparatory to the perfection of their preconceived fraudulent plans and
wiped off the banking applications originally installed on Mr. Ibu’s phone,
thereby, taking direct and full charge of banking activities of Mr. Ibu in
relation to the funds being donated by members of the public in support of his
medicals.
Through this fraudulent act,
Onyeabuchi Daniel Okafor and Jasmine Chioma Okekeagwu started transferring
funds from Mr. Ibu’s public fundraising account to Onyeabuchi Daniel Okafor’s
personal bank with forensic analysis of their illicit financial dealing establishing
that a total of fifty five million naira (=N=55M) has been successfully and
criminally transferred prior to their arrest and investigation.
Investigation also unearthed
text messages via WhatsApp between Jasmine Chioma and Daniel Okafor detailing
in stage-by-stage how they conspired and hatched their criminal plans. It was
also established that the two suspects, Jasmine Chioma Okekeagwu and Onyeabuchi
Daniel Okafor had a sham marriage at the Ikoyi Marriage Registry with plans to
escape from the country to UK where they intended to settle with their proceeds
of crime. They already applied for a UK Visa in furtherance to this plan prior
to their arrest,” the statement added.
The FCID, while stating that a sum of N50 million has been
recovered from the suspects, added that they have both been charged at the
Chief Magistrate Court 1, Yaba in Charge No. A/06/2024 for conspiracy and
stealing.
“During investigation, the
stolen fifty-five million naira (=N=55M) was traced to the Bank Account of
Onyeabuchi Daniel Okafor wherein it was discovered that they had squandered a
total of five million naira (=N=5M) on questionable transactions, while the
balance total of fifty million (=N=50M) has been recovered from him.
On the strength of evidence,
Onyeabuchi Daniel Okafor, and Jasmine Chioma Okekeagwu have been charged to the
Chief Magistrate Court 1, Yaba in Charge No. A/06/2024 for conspiracy and
stealing. They were granted bail in the sum of =N= 15m with two sureties in
like sum while case was adjourned to 11th March, 2024. Meanwhile the casefile
has been forwarded to the Office of Director of Public Prosecution for legal
advice.”
0 Comments