Connect with us

Metro News

Ex-banker, two others arraigned for alleged N1.4 billion fraud

Published

on

 

The Economic and Financial Crimes Commission (EFCC) has arraigned a former employee of Union Bank, Abdulmalik Salau, and two others for cybercrime and money laundering involving about N1.403 billion.

The other accused persons are Ismaila Atumeyi and Ngene Dominic.

EFCC announced the arrest of the defendants in November.

The anti-graft agency’s spokesperson, Wilson Uwujaren, said in a statement that the trio were arraigned before the trial judge, Tjinani Ringim, of the Federal High Court in Ikoyi, Lagos.

They face 18 charges to which they all pleaded “not guilty” on Monday.

Following their “not guilty” plea, the prosecuting counsel, Rotimi Oyedepo, called for the commencement of their trial, a request he anchored on the provision of section 273 of the Administration of Criminal Justice Act (ACJA).

“Therefore, we will, with all humility, ask your Lordship for the acceleration of this trial.

One of the accused persons, Salau Abdulmalik

“My Lord, Section 300 of the ACJA also expects the prosecution to give a very brief summary of the case it has against the defendants,” the lawyer said.

‘How defendants allegedly diverted bank’s N1.4billion’
Mr Oyedepo also informed the judge that the prosecution had lined up six witnesses to testify against the defendants.

He said the prosecution would, through the witnesses, show to the court “how the defendants agreed among themselves to hack into the database of Union Bank Plc, transferred funds belonging to the bank and its customers and used the proceeds of this unlawful activity to acquire properties for themselves.”

READ  Area boys clash in Lagos, set market on fire

He added that the prosecution would show how the third defendant, a former member of staff of Union Bank Plc, allegedly worked with the others and “succeeded in hacking into the database of the bank”

He alleged that the defendants, in different instalments, moved over N1.4 billion into the accounts of FAV Oil and Gas Limited and Atus Homes Limited.

The prosecuting lawyer added: “The exhibits that the prosecution will tender include the documentary exhibit that shows that the sum of $480,000 was found in the possession of the third defendant and that the sum of N326, 400 million cash was found in a black Escalade car in the possession of first and second defendants.

“My lord, the case is such that, in its nature, requires the cooperation of both the prosecution and the defence team to see its expeditious determination.

“I, therefore, urge your lordship, pending the determination of the case, to remand the defendants in a correctional facility, where adequately trained personnel will see to their welfare and wellbeing.”

READ  Alleged misappropriation of funds: EFCC grills Ortom

EFCC alleged that part of the offences allegedly committed by the defendant was contrary to and punishable under section 16(1) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.

Another of the offences was also said to violate section 18( a), 15 (2) of the Money Laundering Prohibition Act, 2011, as amended and punishable under section 15(3) of the same Act.

Responding to the prosecuting counsel, Bolaji Ayorinde, the lawyer representing the first and second defendants, Messrs Atumeyi and Dominic, said: “No iota of evidence has been admitted against the first and second defendants.

The defendants having pleaded “not guilty” to the charges, Mr Ayorinde said “they are constitutionally and legally under the presumption of innocence until otherwise determined by the court.”

One of the accused persons, Ismaila Yusuf

The defence lawyer added:* “In order to further the presumption of innocence of the first and second defendants, we filed on November 30, 2022, an application for bail seeking your lordship’s admission to bail of the first and second defendants pending the hearing and determination of the charge against them.

“The prosecution has responded to the application by serving on the first and second defendants a counter filed on 5 December 2022.”

He said in ensuring an expeditious and speedy dispensation of the case, he was prepared to move the application for bail immediately.

READ  Lawyer jailed 7 years for perjury, fabrication of evidence

“The application for bail for the first and second defendants is ready for hearing. The summons for bail is dated November 30, 2022. Since it seeks admission of the defendants to bail in very liberal terms, the grounds of the application are well stated in the summons,” he said.

Mr Ayorinde, who described the offence as bailable, stated that the defendants, “who were arrested and detained as far back as November 1, 2022,” would not jump bail.

He maintained that the “incarceration of the first and second defendants ought not to continue, even if on some terms. Their rights to bail have not been taken away; the charges preferred against them are bailable.”

The third defendant’s lawyer, Babatunde Ogunwo, also denied the allegations levelled against his client and “adopted “wholeheartedly” the argument of Mr Ayorinde.

EFCC’s lawyer, Mr Oyedepo, opposed the defendants’ bail applications.

“In the very unlikely event that the court disagrees with our submissions, we pray your lordship to impose such conditions that will secure the attendance of the defendants, particularly the first and second defendants whose applications are being argued.”

The judge adjourned until Tuesday for ruling on the bail application of the first and second defendants.

Metro News

Police identify officer who shot man dead at Lagos petrol station

Published

on

By

 

The Lagos State Police Command says it has identified a police officer who shot a man dead at a petrol station in Obalende area of the state on Wednesday.

 

The Public Relations Officer of the Command, Benjamin Hundeyin, confirmed this in a post on his X handle on Tuesday.

He said that the officer whom he did not name is serving at Special Protection Unit (SPU), Base 17, Lion Building, Lagos. The PRO said investigation on the incident is still ongoing.

 

He wrote, “The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos. Investigation is still ongoing and further findings will be made available.

 

“Meanwhile, the Lagos State Police Command is working with the family of the deceased to ensure that there is no miscarriage of justice.”

The person behind the shooting has been identified as a police officer serving at Special Protection Unit (SPU) Base 17, Lion Building, Lagos.

READ  Lawyer jailed 7 years for perjury, fabrication of evidence

Investigation is still ongoing and further findings will be made available. Meanwhile, the Lagos State Police Command is working with… https://t.co/apTMnaIbsm

— SP Benjamin Hundeyin (@BenHundeyin) May 2, 2024

 

The tragedy reportedly happened while motorists and residents in the area struggled to purchase fuel at petrol station belonging to the Nigerian National Petroleum Company Limited.

The deceased alongside others who had been on a queue to purchase petrol was said to have resisted an attempt by the police officer to jump queue and buy fuel which resulted in ensuing fracas that led to the officer shooting the victim who eventually died.

Continue Reading

Metro News

11-yr-old kidnapped victim dies after kidnapper fed him drugs

Published

on

By

 

A 19-year-old kidnapper, identified as Mohammed Abdullahi, in Gujba local government area of Yobe State, has kidnapped an 11-year son of a neighbour, demanded ₦600,000 in ransom, killed the victim with a substance drug, and later buried him.

 

The Commissioner of Police in Yobe state, CP Ahmed Garba, paraded the suspect and 17 others at the Police Command headquarters in Damaturu and expressed concern over the reemerging criminal activities in the state.

“Mohammed Abdullahi, a 19-year-old suspect from Buniyadi, abducted the son of their neighbour’s 11-year-old and later demanded a ransom of 600,000 naira. When the parents of the victim could not meet his demand, he later bought drugs and administered them to the victim to sleep and the victim later died. The suspect later buried the corpse in their house while his parents were away and was later apprehended by the police,” he said.

 

Another suspect, Sani Musa, aged 22 years, who stabbed his victim, Sheba Simon, with a knife and snatched her cell phone, was also trailed, arrested and paraded by the police.

READ  Alleged misappropriation of funds: EFCC grills Ortom

In an interview with Channels Television, the suspect, Sani Musa, admitted to committing the crime, saying his intention was not to kill her but to collect the cell phone.

 

Other suspects paraded were transformer vandals at the Pompomari community of the state capital, and house burglars among other crimes, ranging from rape and armed robbery where 3 AK47 rifles and live ammunition were recovered.

The CP who expressed worry over the insecurity, urged the Yobe State government, to provide empowerment and skills acquisition for the teaming youths in the state, to keep them busy instead of roaming about, taking unwanted drugs, and causing mayhem to communities.

Continue Reading

Metro News

UPDATED: Police arrest masterminds of Greenfield University, Kaduna-Abuja train attacks, recover 48 AK-47s

Published

on

By

 

The police have arrested several criminals terrorising citizens along the Kaduna-Abuja road axis from January 2024 to date, including those who masterminded the attack on Greenfield University and that of Southern Kaduna, where a seminarian and the church were burnt to ashes.

 

Parading the suspects during his visit to Kaduna Police Command on Thursday, Nigeria Police Force Public Relations Officer, ACP Olumuyiwa Adejobi, said the arrest of the mastermind followed painstaking efforts to bring the perpetrators of the dastardly act to book.

 

He said, “Under the directive of the Inspector General of Police, a helicopter has been deployed to serve as an escort for trains using the route, providing aerial support for the ground troops from the armed forces, police, and other security agencies deployed along the corridor, as well as a proactive measure to prevent attacks and act as a first responder in the event of any untoward incidents.”

 

“This proactive measure has proven instrumental in enhancing security along the corridor, ultimately safeguarding the lives and property of commuters and residents of the adjourning communities along the route.”

“During this period, our proactive measures and relentless pursuit of criminal elements have resulted in remarkable outcomes, including the arrest of 81 armed robbery suspects, 40 kidnap suspects, 73 murder/homicide suspects, 36 rape suspects, 22 suspects involved in cult-related crimes, and 28 suspects engaged in other criminal activities,” he said.

READ  Insecurity: Gunmen kill Plateau APC spokesperson

He explained that they have “successfully recovered 16 firearms of various types, along with 226 ammunitions of diverse calibers. Additionally, our operations have led to the retrieval of 28 stolen vehicles, over 200 harmful weapons, and 600 bags of fertilizer.

“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 the arrest of Mande, leader of the kidnapping syndicate. On January 12, 2024, police operatives attached to the anti-kidnapping unit of Kaduna State Criminal Investigation Department (SCID), based on credible information, swooped in and arrested one Ibrahim Abdullahi, aka MANDE, at the Abuja-Kaduna Road flyover by Rido Junction.

The suspect confessed to being the leader of a kidnap syndicate terrorising the Kaduna-Abuja highway, ranked among other criminals like Dogo Gide and Bello Turji. He had participated in various kidnapping incidents, including the kidnapping incident at Green Field University, and he participated in almost all the kidnappings along the Abuja-Kaduna highway.”

 

He said on February 29, 2024, “vigilant operatives of the Kaduna Command Monitoring Unit conducted a well-coordinated operation at the residence of a suspected kidnapper, one Adamu Abdulwahab, in Ganga Uku Village, Mararaban Jos, which resulted in the apprehension of the suspect and recovery of crucial exhibits, including 1 fabricated cartridge revolver rifle, 1 fabricated pistol, 2 Dane guns, 6 live cartridges, 1 discharged GPRG ammunition, 7 discharged cartridges, 2 SIM cards, 2 TECNO handsets, and 1 bloodstained cutlass.

READ  EFCC sell off 435 forfeited vehicles in Lagos (PHOTOS)

 

“It was revealed during investigation that 35-year-old Adamu Abdulwahab, in connivance with other suspects who are currently at large, had kidnapped one Samaila Abdullahi, aged 40, of Keke Kingdom, Mararaban Jos, on February 13, 2024, and forcefully taken him to an unknown destination. Efforts is being intensified to locate and rescue the victim.”

 

According to him, “On April 7, 2024, police operatives were attached to the Force Intelligence Department Special Tactical Squad (FID-STS). Abuja, in collaboration with Operation Yaki operatives in Kaduna Command, arrested one Abubakar Umar, aged 20 years, of Bagega Village via Anka LGA of Zamfara State, in possession of four hundred and sixty (60) rounds of 7.62mm live ammunition concealed inside a stabiliser box at Zaria City Kaduna, with a mission to deliver it to one Doctor Dan Sadi of Bagega for onward transfer to a notorious bandit known as Ladan, who is expected to receive the ammunition. The suspects are being rounded up and will be prosecuted accordingly.

READ  Suspense as two Ondo monarchs fight over traditional festival

 

“On 12th February, 2024, suspected bandit/gun runner Adamu Shuaibu, aged 35, from Dumale Village under Jere L.G.A. of Kaduna State, was arrested following reliable information available to the police on his involvement in criminal activities within the state, including the supply of arms and ammunition to other criminal suspects. One (1) AK-47 rifle with breach no. 1970/TY 1938 and an empty magazine was recovered from his custody.”

 

“On September 7, 2023, at about 2030 hrs, the Officer in Charge of Fadan Kamanta, Zonkwa, alerted authorities of a distressing situation at St. Raphael Catholic Church, Kamantan, where suspected kidnappers had launched an attack. Due to the urgency of the situation, police operatives, in collaboration with military personnel, swiftly mobilized to the scene.

 

“Regrettably, the suspects had already set ablaze the priest’s residence before the arrival of the authorities. Despite the valiant efforts of operatives, one seminarian, Stephen Naaman, tragically lost his life in the inferno, and property worth millions of Naira, including a Honda vehicle and a motorcycle, was consumed by the fire.

 

“However, due to diligence and tireless pursuit of the issue by the police, on March 22, 2024, one Yakubu Saidu, the mastermind and leader of the notorious kidnapping gang, was apprehended, and he confessed to his involvement in the heinous crime.”

Continue Reading

Trending News