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IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsIGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million (12480 Views)

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IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Newsgeek24(op): 9:06am On Nov 07, 2025
The inspector-general of police has withdrawn the fraud charge filed against Andy Uba, the former Anambra south senator, Very Nigerian reports.

​​Uba and his co-defendant, Benjamin Etu, were facing charges over an alleged N400 million fraud.

According to the charge, Uba, Etu, and one Hajiya Fatima (now at large) allegedly conspired in 2022 to obtain N400 million from one George Uboh under false pretence.

The defendants reportedly claimed that they could secure the appointment of the managing director of the Niger Delta Development Commission (NDDC) for anyone willing to pay N400 million.


“A presentation which you know is not true and thereby committed an offence contrary to Section 8 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006,” the charge reads.

The attorney-general of the federation (AGF) had, on July 7, given the IGP permission to prosecute Uba and Etu.

Several attempts to arraign the defendants stalled and on September 24, the court threatened to issue an arrest warrant against Uba if he failed to appear on the next date.

At the court session on Thursday, Aminu Abdullahi, IGP counsel, told the court that the prosecution had filed a notice of discontinuance following an amicable settlement of the issue by the parties.

“We filed and served a notice of discontinuance this morning,” he said.

He told the court that Uba, and his co-defendant had paid the sum of N400 million involved in the charge to the nominal complainant.

C.F. Odiniru, defence lawyer, did not oppose the application for withdrawal of the case.

In his ruling, Mohammed Umar, presiding judge, granted the notice of discontinuance as prayed by the police, struck out the charges and discharged the defendants.
https://verynigerian.com/police-withdraws-fraud-charges-against-andy-uba-as-ex-senator-refunds-n400m/

Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by AdvocateWriter: 3:56pm On Nov 07, 2025
Criminals fleecing the nation
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by HighQue007: 3:57pm On Nov 07, 2025
How much is 400 million with today’s inflation in regards to what these people stole. We are being taken for a ride in this nation. 400milliom naira can’t be up to 0.5% of what this guy stole and I can bet on it.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by tgmservice: 3:57pm On Nov 07, 2025
Bunch classless politicians thieves
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by bigtt76(f): 3:57pm On Nov 07, 2025
ok naaaaaaaaaaaaaaaaaa
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by casdoruche: 3:57pm On Nov 07, 2025
This are those backing solid

After 400 million how will he expect him to work

Why is only an Igbo man on the headline when there is Hajia fatima
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by seunlayi(m): 4:00pm On Nov 07, 2025
Person thief Television set, he run, we chased him, we caught him, he dropped tv on ground, we rub hand and shook hand with him and we allowed him to go back to his home.

Nigeria I truly fighting corruption walahi
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by udejiga17(m): 4:01pm On Nov 07, 2025
IG don pocket 100million to discountinue the case allegedly
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by erniok(m): 4:01pm On Nov 07, 2025
If na a poor man, they will tell you the court will decide.

One law for the rich and another for he poor.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Omoawoke(m): 4:01pm On Nov 07, 2025
China cleaned up their country, eliminated corrupt officials and does not tolerate any religious sect. Like zero tolerance

Yet they open their mouth and enjoy watching Nigeria being messed up and disgraced and saying US shouldn’t interfere
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by bandad: 4:03pm On Nov 07, 2025
casdoruche:
This are those backing solid

After 400 million how will he expect him to work

Why is only an Igbo man on the headline when there is Hajia fatima
Igbo man na him collect the money na. They never give Hajiya her share na.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Wealthoptulent(m): 4:05pm On Nov 07, 2025
HMM. una go secure LOAN to REPAY DEBT?

Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Goldbw122(m): 4:09pm On Nov 07, 2025
There is a law to every law, meaning that behind every rule or principle, there is a deeper structure or reasoning that governs how it works. Nothing exists without a framework, and every guideline has its boundaries, exceptions, and consequences. Understanding the law behind the law is what separates mere followers from true masters of any system.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by OgbeniOja1: 4:10pm On Nov 07, 2025
Nigeria Na real waaaaaaa
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by yinkus6750(m): 4:12pm On Nov 07, 2025
Refunding the money obtained under false pretense doesn't make him a free man.
He ought to bear the consequences of the intended act of criminality as committed
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by BarrElChapo(m): 4:18pm On Nov 07, 2025
So upon return of the 400m no case to answer, what about the conspiracy part of the crime?

You see why we don’t have strong institutions.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by KayCee92(m): 4:19pm On Nov 07, 2025
casdoruche:
This are those backing solid

After 400 million how will he expect him to work

Why is only an Igbo man on the headline when there is Hajia fatima
Don't bring Igbo anything into it. If they like they can't put Hajiya or whatever, let them all provide the money.
I'm Igbo and I don't care if it Igbo person they wrote first. Let him pay. These people don't care about tribe when they are stealing. Why should we care.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by favour32(m): 4:20pm On Nov 07, 2025
Nobody wey never do yahoo at one point of his or her life.


Na wow.

Andy UBA.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by ppogba: 4:20pm On Nov 07, 2025
Run away from anyone bearing Uba.

Andy Uba
Chris Uba.

E get why.

For the second Uba, ask Ngige how he was calling a TV station when being kidnapped.

No be today dem start to hide under table every Monday.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Jeffchibunna4(m): 4:23pm On Nov 07, 2025
You call IPOB terrorists,then Trump say he's coming to wipe out terrorists in Nigeria,then you start crying.
Shouldn't you be directing Trump where to locate terrorists in Nigeria?
God bless Mazi Nnamdi Kanu
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by zinaunreal(m): 4:23pm On Nov 07, 2025
No rich man is clean. Envy at your own peril
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by DARLYNBOI: 4:26pm On Nov 07, 2025
The institutions that are supposed to be the pillar of these nation are seriously messed up and bastardized....

Can a common thief be treated same way after retrieving what he stole...huh??
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Nobody: 4:26pm On Nov 07, 2025
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Konjiboii: 4:27pm On Nov 07, 2025
Is anyone truly surprised, why do you think they are all getting onboard the evil party, we will be hearing more of this in the coming weeks. 400M is child’s play compared to what this men eat monthly
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Ashirioluwa: 4:28pm On Nov 07, 2025
Most Nigerian are criminal. 419 is in our DNA
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Freshandfitpod: 4:31pm On Nov 07, 2025
Nigeria is gone to the dogs
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by dreamwords: 4:31pm On Nov 07, 2025
grin





22. Don't ask Nairaland members for contact details (email, phone, bbpin) or investments.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Franking: 4:34pm On Nov 07, 2025
People should be going to prison and not this slap on the wrist.... this clearly shows we are not to fight corruption yet.

We are essentially being informed that one day steal, refund part of it if caught and enjoy the other part.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by tishbite41(m): 4:41pm On Nov 07, 2025
casdoruche:
This are those backing solid

After 400 million how will he expect him to work

Why is only an Igbo man on the headline when there is Hajia fatima
Igbophobia
The bane of the Nigerian federation
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by Osidazz19: 4:45pm On Nov 07, 2025
HighQue007:
How much is 400 million with today’s inflation in regards to what these people stole. We are being taken for a ride in this nation. 400milliom naira can’t be up to 0.5% of what this guy stole and I can bet on it.
This happened under Obasanjo, this guy was running all kinds of fraudulent activities for Baba Iyabo. I remember the case of using Nigerian money to buy all sorts of farm equipments for Obasanjo, buying cars for his girlfriend.
Now the same baba Iyabo is acting saintly and know it all.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by ogascomax: 4:48pm On Nov 07, 2025
IGP will now collect is 10 percent then give the victim his own percent.
Re: IGP Withdraws Fraud Case As Andy Uba Refunds ₦400 Million by casdoruche: 4:48pm On Nov 07, 2025
tishbite41:
Igbophobia
The bane of the Nigerian federation
The Trump coming is what we all must support.
1 2 Reply

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