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EFCC extradites Nigerian woman, Florence Onyegbu, convicted in US over $1.8m fraud

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The Economic and Financial Crimes Commission (EFCC) says it has extradited Florence Onyegbu, a Nigerian, to the United States, over the violation of law bordering on the offer and payment of illegal remuneration in a health care matter.

The anti-graft agency announced the extradition of Onyegbu in a statement released on Friday.

EFCC said the Nigerian was extradited following a request from the US Federal Bureau of Investigation (FBI).

On February 14, 2011, a US court sentenced Onyegbu to 46 months in prison and ordered her to pay approximately $1.3 million in restitution.

The US department of justice said Onyegbu pleaded guilty to a one-count charge of offer and payment of illegal remuneration in relation to her home health company — De-Promise Home Health Services — located in Dallas.

“Onyegbu admitted that from January 2008 to July 2010, she paid between approximately $100 to $200 per month to multiple beneficiaries in exchange for their Medicare information,” the US department of justice said in a statement released in 2011.

“She used the patients’ information to falsely bill Medicare approximately $1.8 million for purported home health services, including skilled nursing services, physical therapy, speech-language pathology services, and occupational therapy.

“Onyegbu admitted that these patients neither qualified for nor needed the treatment. Her false claims to Medicare resulted in payments totaling more than $1.3 million to De-Promise Home Health Services.”

EFCC said Onyegbu was arrested at her residence in the Ojodu area of Lagos on February 21, 2022.

“Upon her arrest, a national identity card with the name Janet Boi, as well as a Texas driver’s license with the name Florence Enwerim Onyegbu, were found on her,” the statement reads.

“The commission, on March 22, 2023, handed over Onyegbu to the FBI, following an extradition order granted by Justice Z.B. Abubakar of the Federal High Court sitting in Abuja on December 2, 2022.

“Onyegbu’s travails began after she was arrested on February 12, 2011, in the U.S. and subsequently sentenced to 46 months imprisonment, following a guilty plea, over the violation of the U.S. Law bordering on the offer and payment of illegal remuneration in a health care matter.

“Although she was ordered to report for service of her sentence on April 4, 2011, she failed to surrender on that date.

“Consequently, she was further charged with failure to surrender for service of sentence in violation of U.S. Law on March 4, 2013.”

Crime

Thieves cart away cows meant for church harvest celebration

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Suspected thieves have carted away two cows from the premises of the Celestial Church of Christ (CCC) Testimony Parish in the Egbeda area of Oyo state.

In a post published on its Facebook page, the church said the stolen cows, bought at N1.9 million, were meant for its annual adult harvest thanksgiving celebration.

The incident happened on November 11 as the church prepared for the celebration slated for November 17.

After days of searching for the missing cows, the church solicited for financial contributions to buy new cows for the harvest celebration.

“Dear Celestians and The General public, This 2 Huge Cows was stolen where it was Tied in The Church Premises at CCC Testimony parish Elerumoke Area, Egbeda, Iyana Ajia and its meant for slaughter for the 9th adult harvest thanksgiving of the church coming up this Sunday 17th November 2024,” the church wrote on Facebook.

“We hereby solicit for your prayer for quick recovery of this harvest thanksgiving sacrificial materials.

“Anybody with useful information on how to recover these cows or any means of assistance to make the harvest thanksgiving a beautiful one should contact the parish shepherd.”

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Crime

NDLEA arrests businessman for smuggling cocaine through ingestion

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The National Drug Law Enforcement Agency has announced the arrest of a businessman caught with a large quantity of cocaine.

Femi Babafemi, the Director of Media and Advocacy, revealed the arrest on Sunday via his X account, accompanied by a video displaying the seized contraband.

The businessman, whose identity has not been disclosed, reportedly ingested a substantial quantity of cocaine in an attempt to avoid detection.

Babafemi wrote, “Detty December: Before you swallow those drugs, please remember that the new @ndlea_nigeria has the capacity and capability to catch you.

“The businessman who excreted this amount of cocaine will not only spend Christmas behind bars but also risks a life sentence at the end of his trial. Beware!”

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UK teenager risks 20 years in Dubai prison for sex with 17-year-old girl

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An 18-year-old British boy has been arrested for allegedly having sex with a 17-year-old girl in Dubai.

Detained in Dubai, a group of UAE legal experts, said the teenager was on holiday with his parents when he met the girl — who is now 18 — at the same hotel.

The teenagers who are both from London were said to have made plans to continue their romance when they returned to the UK.

The group, which campaigns to help people it says have suffered injustice in the UAE, said the young man was charged because the girl’s mother found their chats and pictures back in the UK.

It was gathered that the woman subsequently contacted police in Dubai and he was arrested.

The boy however claimed he was unaware that the girl was younger than him when they met. The teenager also disclosed that he was in police custody for three days and was unable to contact his parents.

“We had a wonderful time together. We really liked each other but she was secretive with her family because they were strict,” he told Detained in Dubai.

“My parents knew about our relationship but she couldn’t tell hers. She had to meet me without telling them it was to see a boy.

“When she left, I couldn’t wait to see her again when I got home. Then suddenly, police knocked on our hotel door. They said they were taking me in for questioning but wouldn’t tell me why. I was frightened and my parents were terrified.”

The teenager, it is understood, could face up to two decades in prison owing to Dubai’s strict laws regarding sex outside marriage.

Radha Stirling, chief executive of the campaign group, said Dubai recently legalised out-of-wedlock sex for tourists but “still hosts a strict Islamic legal system”.

“Sex outside marriage is legal for tourists but only if both parties are over 18. The girl was just a few months younger than Marcus and he didn’t know that at the time,” Stirling said.

“Since his arrest, she has turned 18. This is not something Dubai should be prosecuting.

“Parents will be scared to take their older teenagers on vacation with them where they could end up losing their lives over behaviour that’s completely legal in their own countries.”

The teenager and his family have called on foreign secretary David Lammy, their local MP, to intervene in the case.

The teenager is no longer being held in a police cell but is unable to leave the country, with his family facing bills of £2,000 for Airbnb accommodation until his case is resolved.

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