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Appeal Court Upholds Ex-banker’s Seven Years Jail Term

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An Appeal Court sitting in Enugu has upheld the conviction and seven years prison sentence of one Onyekachi Nwosu, a former employee of Guaranty Trust Bank, over a N50 million loan fraud.

Nwosu was prosecuted by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on a nine-count charge bordering on forgery and obtaining by false pretence to the tune of N50 million and was convicted and sentenced by Justice R. O. Dugbo Oghoghorie of Federal High Court sitting at Independence Layout, Enugu on January 14, 2021.

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The convict, who was an account officer of one Anyaso Chinedu, owner of Floxy Aluminum Odiofele Products Limited, used a forged document titled ‘An Application to Mortgage, Consent to Mortgage and Tripartite Legal Mortgage’ to deceive GTB into believing that one Mrs Adebimpe Foluke pledged her property as collateral for the said loan to Floxy Aluminium Odiofele Products Limited.

Investigations revealed that he benefited N40 million from the fraudulent act by directly withdrawing it from the account of Floxy Aluminium Odiofele Products Limited.

READ ALSO:UK Opens Visa Application Centres In Enugu, Port Harcourt

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In the course of his trial, prosecution counsel, Assistant Commander of the EFCC, ACE II Mainforce Adaka Ekwu, called four witnesses and tendered 16 exhibits which were admitted in evidence as ‘Exhibit EFCC 1-16’.

At the end of the trial, Justice Oghoghorie held that the EFCC proved its case beyond reasonable doubt and convicted and sentenced Nwosu accordingly.

Dissatisfied with the judgement, the convict approached the Appeal Court, praying it to set aside the judgement of the trial court.

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The prosecution counsel prayed the court to uphold the judgment of the High Court and dismiss the appeal on the grounds that “the prosecution proved its case beyond reasonable doubt.”

READ ALSO:Zenith Bank and Nigeria’s Supreme Court in $64 Million Contract Scandal

The Court of Appeal set aside the convictions from the trial court on counts one to eight but upheld the verdict on Count 9.

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In a unanimous judgement of a three-member panel of the Appeal Court, delivered by Justice Zainab Babe Abubakar, the Court of Appeal held that “the evidence of the First Prosecution Witness, PW1, corroborated the confession of the appellant that he collected N40 million from the loan sum of N50 million granted to the third respondent (Floxy Aluminum Odiofele Products Limited).

“The appellant has admitted that he collected N40 million from the loan sum, which has proved the last ingredient of the offence against the appellant.

“Consequently, the conviction of the appellant on this Count 9 of the charge by the trial court was in order, in my humble view.”

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Gunmen Kill Ex-PDP Chair In Benue

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Gunmen have killed the former Peoples Democratic Party chairman of Tarka Local Government Area of Benue State, Aondoakaa Yaiyol.

Yaiyol before he was killed Friday night was the Commander of the Nigeria Hunters and Forest Security Services in the local government.

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It was gathered that the deceased lost his wife last year in the same circumstance and his house burnt.

The PDP state publicity secretary, Tim Nyior confirmed the assassination of Yaiyol in a telephone call on Saturday.

READ ALSO:Benue Killings: ‘This Is Genocide, Not A Dispute’, Tor Tiv Tells Tinubu

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Nyior said, “It’s true that the man was once PDP chairman in Tarka LGA before his current position as commander of the Nigeria Hunters and Forest Security Services in Tarka.

“Unfortunately, his wife was killed just last year,” he said.

Also confirming the incident on Saturday, the Special Adviser to governor Hyacinth Alia on Security and Internal Affairs, Chief Joseph Har described it as an ‘assasination’.

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Har said, “It was an assassination of commander of the Nigeria Hunters and Forest Security Services NHFSS, Aondoakaa Yaiyol

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They came on a bike and shot him at close quarters and fled.

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“After they shot the guy, they fired sporadically to scare others and then fled on a bike and they were shielded by two cars also firing sporadically to scare away people.

“Sketchy investigation shows that a criminal that attacked and killed the deceased wife and burnt the house was sent to prison. On his return both of them were chasing each other until this happened.”

READ ALSO:‘Enough Is Enough,’ 2Baba, Other Celebrities Break Silence On Benue Killings

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When contacted, the Police Public Relations Officer, DSP Udeme Edet confirmed the report and said that police were on the trail of the suspect.

The incident is confirmed, immediately police in Tarka received the report, a team of officers was detailed to arrest him and they trailed him to his hideout but escaped before officers could reach there.”

Edet assured that the suspect would soon be apprehended.

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Scandal: Convicted Inmate Caught Processing Passport, Visa In Lagos

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The Nigerian Correctional Service has started investigation into the circumstances surrounding the movement of a robbery convict, Haruna Ayo, to a passport office in Lagos for processing of travel documents.

According to The PUNCH, the incident happened on Wednesday, May 19, 2025, when warders from the Kirikiri Maximum Security Custodial Centre, Apapa, moved the inmate to the Nigeria Immigration Service passport office at FESTAC Town under suspicious circumstances.

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According to a credible source, Ayo was convicted for armed robbery and sentenced to life imprisonment, which was later reduced to 21 years on appeal and further reviewed downward after some consideration. He was due for release on October 11, 2025.

It was learnt that the inmate was among five convicts selected to do a menial job at the residence of the officer in charge of the custodial centre on the day of the incident.

During the outing, an orderly, who claimed to be acting on the instruction of another superior officer, told the supervising officer to release Ayo to him.

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A source disclosed that the inmate was subsequently transported to the passport office.

However, while waiting to be attended to, the warder escorting him became impatient and said, ‘I need to take him back to the cell’.

This raised suspicion among immigration officers, who then detained both the inmate and the warder and alerted their superiors,” the source added.

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The PUNCH learnt that the NIS escalated the matter to the Lagos headquarters of the NCS, Alagbon.

Two officers were reportedly suspended over the incident.

The source identified one of the affected officers as one Femi.

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I think the real culprits are not being punished. It’s a system and many people are involved,” the source said.

READ ALSO:Heineken Withdraws Staff As Armed Rebels Seize Facilities In Eastern DR Congo

Another source explained that the convict had been using medical pretences to process the passport and visa.

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She said, “What happened was that this particular inmate, a convict, claimed he had a health problem, which necessitated his visit to a hospital in that neighbourhood. However, during the process, he started processing his passport and visa documents by proxy.

“The whole thing started last year and he seemed to be progressing with the passport and visa applications until the correctional service started probing the Bobrisky case (Idris Okuneye). The convict’s case was not known that time. Apparently, he was among those enjoying special treatments in the maximum prison.

“After the suspension of top officers, things changed as new officers took over. Security was tightened and people who enjoyed certain privileges had those things withdrawn.

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“This particular convict then started protesting and threatening blackmail. His conduct led to investigations. A search was conducted and it was discovered he had been processing the travel documents. It is suspected that the hospital where he claimed to be receiving treatment was also involved in the compromise. The prison authorities discovered that three medical evaluations had already cleared him that he was medically fit. Whereas he was using that to do all manner of things.”

Another source said the matter was causing a serious storm at the custodial centre.

The question remains, how will a convict be processing passport and visa? Was he planning to escape? It’s a big mess,” the source said.

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This latest revelation adds to the long list of corrupt practices in the country’s correctional service.

In the past, some warders were accused of extorting money from inmates, selling donated items and giving VIP treatments in exchange for bribes.

In 2024, the correctional service was embroiled in a mess after the Baale of Kirikiri, Babalola Shabi, accused prison officials of collecting N35m to give Bobrisky special treatment during his sentence.

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READ ALSO:Court Remands Refinery MD In Kuje Correctional Centre Over Alleged $35m Fraud

A leaked voice note also purported the cross-dresser paid huge sums of money to get special apartment at the prison, which led to the suspension of some senior officers.

Similarly in 2024, officers at the Afikpo Custodial Centre, Ebonyi State, allegedly smuggled an inmate, Ibuchi Eze, out of prison for a private visit to his girlfriend.

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The NSC confirmed the latest incident, adding that investigation was ongoing.

The Service National Public Relations Officer, Abubakar Umar, also confirmed the suspension of an officer.

“The staff member suspected to have committed the act has been suspended, and investigation is ongoing. The suspension is necessary to ensure a smooth process,” Umar stated.

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“The Comptroller-General does not take issues of indiscipline or sabotage lightly. This administration, under President Bola Tinubu, places high priority on the welfare of correctional officers, and the CG has made it clear that outstanding performance will be rewarded. However, any officer found engaging in illegal activities will be shown the way out; they are not worthy of wearing the uniform,” he added.

Umar noted that further updates would be made public at the conclusion of the investigation.

Experts decry sleaze

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Speaking on the matter, legal experts wondered how a serving inmate could reach the passport application stage without detection or red flags.

They also raised concerns on why inmates were still being used for domestic work in private residences of top officials.

READ ALSO:PDP Chieftains, Remanded In Correctional Centre

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Reacting to the incident, a legal practitioner, Tolu Babaleye, described the development as a disgrace to the correctional service system.

“When somebody is in a correctional centre, they are not supposed to go outside the four walls of the facility. The whole idea is for the inmate to reflect, show remorse, and reform. But when that process is undermined and inmates are taken out for pleasure or personal errands, justice is subverted and the essence of the sentence is defeated.

“In some cases, convicted robbers are taken out to commit more crimes, then return to prison to share the proceeds with warders. It’s disgusting. This speaks volumes about the level of decay in the system,” he added.

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Similarly, a human rights lawyer, Inibehe Effiong, said, “The essence of incarceration is the restriction of liberty. An inmate cannot be taken out of custody unless by a court order, for judicial proceedings, or if sentenced to community service. Anything outside this is illegal.”

Effiong warned that allowing inmates to leave the facility for personal activities, including sexual engagements, was a direct violation of the law.

The Correctional Service must hold all officers involved accountable and put mechanisms in place to prevent a recurrence,” he urged.

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A former Vice President of the Nigerian Bar Association, Dr Monday Ubani (SAN), also expressed dismay at the incident.

“It reflects a dangerous level of laxity within the correctional service. Inmates should not leave custody unless there is a valid court order or legitimate assignment. Anything contrary is a subversion of the justice system,” he said.

Ubani stressed the need for strict discipline within the Correctional Service.

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“If a convicted criminal escapes while being moved illegally, it undermines the entire justice system. The leadership of the correctional service must enforce internal discipline and restore the integrity of the institution. Allowing convicted persons to roam freely reflects poorly on the Ministry of Interior and should not be tolerated,” he said.
(PUNCH)

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Mob Set Wedding-bound Bus Ablaze In Plateau, Kill 12

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No fewer than 12 travellers from the Basawa community in Zaria, Kaduna State, were killed during an attack in Mangu, Plateau State, on Friday.

Eleven others sustained injuries and are currently receiving hospital treatment.

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The victims, a group of 31 men, women, and children, were travelling in an 18-seater bus belonging to Ahmadu Bello University, Zaria, when assailants attacked them around 8pm.

READ ALSO:Army Kills Two Suspected Bandits In Plateau

Report indicated that the travellers were heading for Qua’an Pan LGA to attend a wedding ceremony when they ran into a mob.

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The Chief Imam of Jama’atu Izalatil Bid’a Wa’ikamatis Sunnah, Sheikh Suleiman Haruna, who confirmed the incident to journalists, said the corpses have been deposited at Mangu General Hospital.

There were 31 travellers in the bus. Now we have 8 corpses in the hospitals. We have asked the security personnel to help recover the remaining four bodies. We were together with the chairman of Mangu LGA, and he has been up and doing on the matter, “ the Chief Imam said.

READ ALSO:Plateau Killings Genocidal, Sponsored — Mutfwang

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Ibrahim Umar, one of the survivors, narrated that, “We were heading to Qua’an Pan to attend a wedding ceremony of our brother when we missed the road because we didn’t know it. We stopped and asked some people for directions, but before we knew it, they surrounded the vehicle, shouting that we should be killed.

“They started beating and attacking us with dangerous weapons. The mob killed the driver first and then attacked others. They burned the bus with the corpses inside. We are now in the hospital, receiving care.”

When contacted, the spokesperson of the state police command, DSP Alfred Altau, said, “The police were aware of the incident but would issue a statement regarding it later.”

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