How We Recovered N50M Stolen From Actor, Mr Ibu's Account By His Children - Police

According to ASP Mayegun Aminat, spokesperson for the FCID, the arrest of the duo followed a petition received from Diamond Waves Law on behalf of Mr. Ibu's wife, Stella Maris Okafor, dated September 6, 2023.

The petition alleged that Mr. Ibu's sons, Daniel and Valentine Okafor, along with Jasmine Okekeagwu, conspired to defraud Mr. Ibu of the money contributed by kindhearted Nigerians to help pay his medical bills.

Investigations showed that the duo took control of Mr. Ibu's mobile banking applications, wiped off the original applications, installed a new one on Daniel Okafor's mobile and initiated fraudulent transfers from the public fundraising account to Daniel Okafor's personal bank account.

Forensic analysis traced the stolen funds to Onyeabuchi Okafor's account, where it was discovered that N5 million had been spent on questionable transactions, while the remaining N50 million was successfully recovered.

It was also established through investigations that the two suspects, Jasmine Okekeagwu and Onyeabuchi Okafor had a sham marriage at the Ikoyi Marriage Registry with plans to escape from the country to the United Kingdom, where they intended to settle with their proceeds of crime.

They already applied for a UK Visa in furtherance to the plan before their arrest.

The investigation also uncovered text messages via WhatsApp between Jasmine Chioma and Daniel Okafor detailing stage-by-stage how they conspired and hatched their criminal plans.

Onyeabuchi Okafor and Jasmine Okekeagwu were charged to the Chief Magistrates Court 1, Yaba, where they were granted bail in the sum of N15 million with two sureties in like sum.

The case was adjourned to March 11, 2024, while the case file has been forwarded to the Office of the Director of Public Prosecutions for legal advice.

The police statement read;

"On September 6, 2023, a petition was received from Diamond Waves Law on behalf of Stella Maris Chinyere Okafor, wherein one Onyeabuchi Daniel Okafor and 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 publicised 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.ÔÇØ

"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 the 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 Okafor and Jasmine 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 (N55m) had been successfully and criminally transferred prior to their arrest and investigation.

"Investigation also unearthed text messages via WhatsApp between Jasmine and Daniel Okafor, detailing 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 the UK, where they intended to settle with their proceeds of crime. They already applied for a UK visa in furtherance of this plan prior to their arrest,ÔÇØ the statement added.

"During investigation, the stolen fifty-five million naira (N55m) was traced to the bank account of Onyeabuchi Daniel Okafor, wherein it was discovered that they had squandered a total of five million naira (N5m) on questionable transactions, while the balance total of fifty million (N50m) 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 N15m with two sureties in like sum, while the case was adjourned to March 11, 2024. Meanwhile, the case file has been forwarded to the Office of Director of Public Prosecutions for legal advice.ÔÇØ