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EFCC arraigns man for spending N20 million ‘mistakenly credited to his account’

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The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian Air Force man for allegedly spending N20 million that was mistakebly credited to his account.

The serving airman, Haruna Samuel, a lance corporal, of the Nigeria Air Force Base, Kaduna, was arraigned on Tuesday before the Kaduna State High Court in Kaduna, EFCC said in a statement on Wednesday.

Wilson Uwujaren, EFCC’s spokesperson, who signed the statement, said Samuel was arraigned before on a one-count charge bordering on theft and criminal misappropriation.

The defendant, who has denied the charge, allegedly committed the offence on December 3, 2020 after receiving the N20, 014,300 said to have been erroneously transferred by his employer into his bank account.

Without expecting any payment of such magnitude from his employer, EFCC alleged, Mr Samuel failed to report the issue to his bank or employer, and went ahead to withdraw part of the fund for personal use, including settling debts.

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After carrying out the alleged fraudulent act, the defendant allegedly absconded from his duty post to Plateau State where he was eventually arrested by EFCC operatives.

The EFCC charged the defendant with criminal misappropriation under section 293 of the Kaduna State Penal Code Law, 2017.

The charge reads: “That you, Haruna Samuel sometime in December 2020 in Kaduna within the jurisdiction of this Honourable Court dishonestly misappropriated the sum of N20, 014,300.00 (Twenty Million and Fourteen Thousand, Three Hundred Naira), property of NAF Ground Training Centre which was erroneously sent to your Zenith Bank account No. 2189705893 which said sum you dishonestly converted to your own use and you thereby committed an offence contrary to Section 293 of the Kaduna State Penal Code Law, 2017 and punishable under Section 294 of the same Law”.

The defendant pleaded not guilty to the charge when it was read to him.

In view of his plea, the prosecuting counsel, Precious Onyeneho, prayed the court to fix a date for trial.

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But the defence counsel, S.A Yahaya, applied to the judge orally to grant his client bail.

The trial judge, Darius Khobo, granted bail to the defendant in the sum of N5 million and a reliable surety in like sum.

The surety must be an owner of property in Kaduna backed with a Certificate of Occupancy, which should be verified by both the EFCC and the registrar of the court, the judge ruled, giving conditions the defendant must meet before he would be released on bail.

The judge adjourned the case until March 10.

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Police arrest mastermind of Abuja-Kaduna train attack

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The Nigeria Police, on Thursday, announced the arrest of the alleged mastermind of the attack on the Abuja-Kaduna where some passengers were killed while scores were abducted in March 2022.

 

The mastermind was identified as Ibrahim Abdullahi, also known by the ominous moniker of Mandi.

 

Force Public Relations Officer, ACP Olumuyiwa Adejobi, who made this known in Kaduna on Thursday, also disclosed that the suspect had also participated in the abduction of students from Greenfield University in 2021.

 

Adejobi also added that 48 AK-47 rifles were seized during Mandi’s arrest and efforts were underway to identify his sponsor and supplier of weapons.

He said, “On 12th January 2024, police operatives attached to an anti-kidnapping unit of Kaduna State Criminal Investigation Department, based on credible information swooped in and arrested one Ibrahim Abdullahi aka MANDE at Abuja-Kaduna Road flyover by Rido Junction.

“The suspect confessed to being the leader of a kidnap syndicate terrorizing the Kaduna-Abuja highway, ranked among other criminals like Dogo Gide and Bello Turji.

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“He had participated in various kidnapping incidents including the kidnapping incident at Green Field University and he partook in almost all the kidnappings along the Abuja-Kaduna highway.”

 

The police spokesman also said that no fewer than 81-armed robbers, 40 kidnapers, 73 murder/homicide suspects, 36 rape suspects, 22 suspects involved in cult-related crimes, and 28 suspects engaged in other criminal activities between January to date with particular focus on the Abuja-Kaduna expressway.

 

According to him, the strategic initiative being implemented by the force along the Abuja-Kaduna highway was responsible for current success stories so far recorded.

 

He added that operatives have successfully recovered 16 firearms of various types along with 226 ammunition of diverse calibres.

 

“Additionally, our operations have led to the retrieval of 28 stolen vehicles, over 200 harmful weapons, and 600 bags of fertilizers.

 

“A total of three million, three hundred and fifty thousand Naira (N3,350,000) only, previously paid as ransom to kidnappers, has been successfully recovered, while our swift and coordinated efforts have resulted in the safe rescue of 158 kidnapped victims, all of whom have been reunited with their families unharmed. These achievements include.”

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The police spokesman further said that the Nigeria Police Force under the leadership of IGP Kayode Egbetokun, remains steadfast in its resolve to uphold the rule of law, ensure the safety and security of all citizens as well as combat criminal activities in the country.

 

It will be recalled that some bloodthirsty terrorists had attacked the Abuja-Kaduna bound AK9 train on March 28 and abducted some passengers.

 

The  terrorists had reportedly planted explosive devices along the rail track and when the train approached the point, the device exploded, causing the train to derail, leading to the death of eight passengers.

 

A day after the attack, another passenger who suffered from a gunshot wound died, making it nine, the total number of those killed in that attack.

 

From the manifest received by the Nigerian Railway Corporation, 398 passengers bought tickets but 362 were validated as having bought tickets.

 

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Area boys clash in Lagos, set market on fire

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There is palpable tension in and around the Ile Ipo market, in the Alimosho LGA of Lagos, following a fight that led to the torching of stalls and goods.

 

It was gathered that the crisis began on Wednesday night following a rift over a game of lotto.

 

On Thursday, it was learnt that a trader who is from the northern region of the country, played the popular game and won a certain amount of money.

 

However, when the trader walked to the lotto vendor to claim his money, there was a disagreement over the exact amount won.

 

The altercation between the trader and the lotto vendor was said to have snowballed into an ethnic squabble and a free-for-all fight which was seized by hoodlums.

 

Fire was set to a section of the market amid the faceoff, leaving traders and customers scampering for safety. Thereafter, shops were looted and burnt as tempers flared.

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The fight continued on Thursday morning before police officers were mobilised to the scene.

 

Some persons were said to have sustained injuries during the clash.

 

At the moment, all the shops in the market have been shuttered, with police officers patrolling the vicinity and the neighbourhood to maintain law and order.

 

 

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14-year-old Nigerian, Daniel Anjorin killed in London sword attack

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The teenage boy killed in the Hainault sword attack in north-east London has been identified as 14-year-old Daniel Anjorin.

 

Police said Anjorin died from stab wounds shortly after being taken to hospital on Tuesday.

 

He was the only casualty in the attack that left four other people, including two police officers, injured.

 

The suspect, 36, was cornered and overpowered with a Taser by officers in Thurlow Gardens.

 

Police were called to reports of a car crashing into a house and people being stabbed in Hainault, north-east London.

 

James Fernando, a witness, told the BBC that he saw the suspect asked one of his neighbours to take his phone and “tell whoever was on the phone his location”.

 

Fernando said the neighbour soon noticed the sword and started running.

 

“As she fled, the woman shouted to another neighbour, a boy on his way to school, who was then struck by the attacker as he turned around,” he said.

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Anjorin attended Bancroft’s, the same school where Grace O’Malley-Kumar, a stabbing victim in Nottingham, was also a student.

 

Holy Family Catholic School where the boy’s mother works, issued a statement naming her Mrs Anjorin and called for prayers for the family.Police said the suspect is in hospital being treated for injuries sustained when the vehicle he was in crashed into the house.The police said the suspect would be taken in for questioning immediately after he has some respite, adding that Anjorin’s family are being supported by specially trained staff.
DANIEL ANJORIN, LONDON SWORD ATTACK

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