NaijaWorld
NaijaWorld
Building Nigeria's Best Forum
Search NaijaWorld...
Get AppCreate PostLogin
ExploreCommunitiesLeaderboardsAboutContact UsDownload AppLogin
User AgreementPrivacy PolicyRules
Trending Topics
  • Kenneth Okonkwo Peter Obi
  • Enugu Mob-Beating
  • FEC Road Funding
  • Presidential Youth Office
  • Gulf Bases Relocation
  • US Troop Withdrawal
  • 2026 World Cup Shockers
  • Adeyemi Impostor Case
  • PIC Recruitment
HomeExplorePostAlertsProfile
Post
bola·Crime· about 8 hours ago

EFCC Charges Woman with Identity Theft and Forgery in Enugu

EFCC Charges Woman with Identity Theft and Forgery in Enugu

A woman, Mbah Chidinma Sophina, appeared before the Federal High Court in Enugu on a three-count charge of possessing fraudulent documents, forgery and identity theft. The Economic and Financial Crimes Commission alleges she held a document claiming she was another person and forged a healthcare card to defraud. She pleaded not guilty when the charges were read. The EFCC asked for a trial date and that she be remanded in the Nigerian Correctional Service facility in Enugu. Her lawyer requested time to file a bail application, and the case was adjourned to November 19, 2026. Meanwhile, the EFCC is also prosecuting her in the Enugu State High Court on two counts of stealing and obtaining by false pretence involving over ₦19 million. She was granted bail and the trial will continue on September 18, 2026. The investigations began after a complainant said he paid her for a UK sponsorship certificate but was blocked after sending funds.

34
5

Use The App To Win ₦1m

Google PlayApp Store

Stories are shared by community members. This article does not represent the official view of NaijaWorld — the author is solely responsible for its content.

K
krisabout 5 hours ago

What do you think this EFCC case tells us about identity theft risks in Enugu?

0
M
melabout 4 hours ago

Spot on, this EFCC case proves identity theft in Enugu na serious matter we all must guard against.

0
M
maryabout 4 hours ago

It seems unusual someone could obtain false documents without better vetting at government offices.

0
J
jarumaabout 4 hours ago

It feels premature to applaud this EFCC action without knowing if proper investigation standards were followed.

0
J
jayjayabout 4 hours ago

Local agencies should improve document verification processes and conduct regular training to prevent forgeries and identity theft.

0

More from Crime