A transport operator in Ebonyi State, UDISAM Mass Transit Company, has formally petitioned the Nigeria Police Force, the Nigeria Security and Civil Defence Corps, and other relevant security agencies over allegations of advance fee fraud, intimidation, and threats to life involving a former government official and his associates.
The petitions, dated April 3 and April 22, 2026, were submitted through the Road Transport Employers Association of Nigeria and the company’s legal representatives.
In the documents, the company’s Director, Comrade James Igwe, accused a former Commissioner for Transport in Ebonyi State, Celestine Nwali, alongside several others, of fraudulently collecting money under false pretence.
According to the petitions, the company had earlier followed due process by obtaining approval and paying the required fees to the Ebonyi State Government for a loading bay at the Central Motor Park in Abakaliki during the previous administration.
However, the company alleged that at the onset of the current administration, the former commissioner approached its management, claiming control over motor park operations and instructing that payments be made through him and his associates.
Acting on this directive, the company said it paid N400,000 to individuals introduced as representatives of the former commissioner, believing the transaction to be legitimate.
The situation reportedly escalated when the company later identified inconsistencies surrounding the payment. It alleged that the accused persons subsequently mobilised suspected hoodlums who disrupted its operations, obstructed business activities, and issued threats of violence.
Further claims in the petition state that some of the individuals involved appeared in military-style uniforms and engaged in acts of intimidation, including besieging the company’s premises and creating fear among staff and workers.
The company is now urging security agencies to thoroughly investigate the allegations, hold those responsible accountable, and ensure the protection of lives and property. It warned that failure to address the situation promptly could lead to a breakdown of law and order.
When contacted for a response, the accused former commissioner, Celestine Nwali, said he was occupied in a meeting and unable to comment on the allegations.
Also reached for comment, Toochukwu Nwali, whose bank account was reportedly used to receive the payment, acknowledged having a disagreement with the company’s director, whom he identified as Mr. Samanja.
However, he stated that he was in Ikwo Local Government Area at the time and did not respond to subsequent calls seeking further clarification.
