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    NCDMB outlines achievements,charges media, youth groups on social responsibility

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    Lagos Assembly move to enact law to regulate house rents, agents, others

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    FCT police confirms decomposed body was found in car outside N’Assembly gate

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    Nigeria investigated 213 privacy breaches in 2024-NDPC

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    Israel bombs Iran’s heavy water reactor, says state television

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    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

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    State police only solution to Benue killings, others- Adams

    Female suicide bomber kills 24, injure  scores in Borno community

    Female suicide bomber kills 24, injure scores in Borno community

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  • Welcome
  • Special reports
    • All
    • Unedited for the record
    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

    UN strongly condemn Borno attack that claimed 63 lives, including soldiers

    PANDEF back Tinubu’s state police proposal

    PANDEF back Tinubu’s state police proposal

    Canada’s economy sheds over 60,000 jobs in August

    Canada’s economy sheds over 60,000 jobs in August

    Embrace Igbo identity, Senator Nwoko urges Anioma people

    Embrace Igbo identity, Senator Nwoko urges Anioma people

    NCDMB outlines achievements,charges media, youth groups on social responsibility

    NCDMB outlines achievements,charges media, youth groups on social responsibility

    23,659  persons missing in Nigeria, says Red cross

    23,659 persons missing in Nigeria, says Red cross

  • Metro News
    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    FCTA clears 1,000 shanties in Abuja district

    FCT set up committee to probe sales of FG houses, parks

    FCT set up committee to probe sales of FG houses, parks

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    Wike launch operation to flush street beggars, one- chance syndicate, others in FCT

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    Ex-petroleum minister advocates raising of NCI fund to $1bn

    Ex-petroleum minister advocates raising of NCI fund to $1bn

    OPEC+ to ramp up oil output in October

    OPEC+ to ramp up oil output in October

    Tinubu signs Insurance reform bill into law

    Tinubu sacks SA on digital, creative economy

    FCT police confirms decomposed body was found in car outside N’Assembly gate

    FCT police confirms decomposed body was found in car outside N’Assembly gate

    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Doctors in FCT commence warning strike, cite systemic failure, infrastructure decay, others

    Customs exempts imports worth $300 and below from duty

    Customs exempts imports worth $300 and below from duty

    Trending Tags

  • Infotech
    NIMC partners online publishers to boost digital security through NIN enrollment

    NIMC partners online publishers to boost digital security through NIN enrollment

    Facebook set new monetization rules for creators who uses other people content

    Facebook set new monetization rules for creators who uses other people content

    Senate approves restoration of Aniocha North II State Constituency, Delta

    Bill mandating social media platforms to have physical office, records of employees pass second reading at the Senate

    Nigeria investigated  213 privacy breaches in 2024-NDPC

    Nigeria investigated 213 privacy breaches in 2024-NDPC

    FG begins construction of emerging technologies Institute in Kano

    FG begins construction of emerging technologies Institute in Kano

    MTN denies orchestrating poor network to influence FG, labour talk, apologizes for network fluctuations

    MTN shuns Labour-FG committee on tariff review, hike data tariff by 200%

  • World conflict & diplomacy
    Hamas accepts new Gaza truce plan – Official

    Hamas accepts new Gaza truce plan – Official

    Ukraine conflict: Trump and Putin end Alaska summit without deal

    Ukraine conflict: Trump and Putin end Alaska summit without deal

    Rwanda-backed rebels kill hundreds in DRC despite U.S.-sanctioned ceasefire

    Rwanda-backed rebels kill hundreds in DRC despite U.S.-sanctioned ceasefire

    Sudan claims army destroys Emirati aircraft, killing Colombian mercenaries

    Sudan claims army destroys Emirati aircraft, killing Colombian mercenaries

    UK prime minister back US military strikes on Iran ‘s nuclear sites

    UK prime minister back US military strikes on Iran ‘s nuclear sites

    Israel bombs Iran’s heavy water reactor, says state television

    Israel bombs Iran’s heavy water reactor, says state television

  • Security
    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

    Fight against insurgency: Middle-belt Forum hail FG, Israel security pact

    Police, Omatekun, confirms the kidnap of seven farmers in Ondo

    Fear of attack grips Kwara NYSC over suspicious movements around camp

    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

    State police only solution to Benue killings, others- Adams

    State police only solution to Benue killings, others- Adams

    Female suicide bomber kills 24, injure  scores in Borno community

    Female suicide bomber kills 24, injure scores in Borno community

    Obi calls for immediate end to violence against Benue communities

    Obi calls for immediate end to violence against Benue communities

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Home Latest News Crime watch

Medical doctor bags seven years jail term over 27m fraud

Daily Intel Newspaper by Daily Intel Newspaper
February 8, 2025
Medical doctor bags seven years jail term over 27m fraud

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The Economic and Financial Crimes Commission on Saturday disclosed it has secured the conviction of a medical doctor, Dr Geraldine Orok Ita, over N127 million fraud.

The anti graft agency in a statement posted on its X handle said the doctor was handed seven years sentence at a Federal High Court sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie.

According to EFCC, Ita was prosecuted by the Uyo Directorate of the EFCC on a 12-count charge, bordering on forgery and diversion of funds to the tune of N127 million.

One of the charges reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about the 6th day of November 2014, in Calabar, within the jurisdiction of this Honourable Court, did make a forged document to wit: FORM CAC 10 (Annual Return For A Small Company) In respect of Sharpnet Concept Limited, dated 06/1 1/2014, purported to have been signed by Mrs Rose Orok Ita (a Director in Sharpnet Concept Limited), with the intent that the document may be acted upon as genuine and thereby committed an offence contrary to Section 1 (2) (C) of the Miscellaneous Offences Act Cap M 17 of the Revised Edition (Law of the Federation of Nigeria) and Punishable under Section 1 (2) (c) of the same Act.”

Ita however pleaded not guilty to the charges, prompting her trial that commenced in 2019.

“In the course of the trial, prosecution counsel, Joshua Abolarin, called witnesses and presented incontrovertible evidence. Convinced that the prosecution proved its case beyond a reasonable doubt, Justice Oghogho-rie convicted and sentenced Ita to seven years imprisonment.

“Ita’s journey to Nigeria Correctional Centre commenced when the commission received a petition in 2019 from Sharpnet Concept Limited and ROK Project Limited initiated by two of its directors alleging that Geraldine Orok Ita forged and fraudulently altered the documents of the companies in favour of herself by removing the two initial directors from the companies’ records and claiming to be the second wife of Engr. Orok Okonkon Ita who died in 2004”, the statement partly read.

The petitioners further stated that besides carrying out the fraudulent alterations, the convict appointed a new company Secretary on November 6, 2014, and changed the registered address of the companies at No. 25, Uyo Street, off Market Road, Port Harcourt, River State and made re-allotments and return of allotments of shares

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