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Court Remands Bizman Over Alleged N11m Fraud

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A businessman, Olaitan Aina, who allegedly received the sum of a million on Christmas Eve, was on Friday, remanded at the Ikoyi Correctional Services Centre by a Federal High Court sitting in Lagos.

Justice Nicholas Oweibo made the order after the arraignment of the defendant by the Economic and Financial Crimes Commission.

The defendant was arraigned on one count bordering on money laundering, preferred against him by the EFCC.

EFCC counsel Ebuke Okongwu told the court that the defendant committed the offence on December 24, 2012, in Lagos.

The charge reads, “That you AINA OLAITAN CHRISTOPHER on or about the 24th December 2012, accepted cash payment of N11,000,000 and thereby committed an offence contrary to Section 1(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16(2) (a) of the same Act”.

However, the defendant pleaded not guilty to the charge against him.

Following his plea, his counsel Kolapo Gbadamosi informed the court that he had filed a motion for bail dated July 18, and served the EFCC on July 20.

But the Commission opposed the bail application.

Okongwu prayed the court to refuse the application for bail or in the alternative impose terms and conditions that will ensure the defendant is present for trial.

READ ALSO: ‘My Husband, His Brothers Beat Me While Naked’

After listening to the arguments of both counsels, Justice Oweibo in a bench ruling, admitted the defendant to bail in the sum of N5million with one surety in like sum.

He ordered that the surety must be a landed property owner within Lagos and have evidence of tax payment for the last three years.

The judge adjourned the case till November 29 for trial.

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BREAKING: Protests As Gunmen Kill 12 In Plateau Village

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Gunmen have again attacked the Tilengpat Pushit community in the Mangu Local Government Area of Plateau State and killed twelve persons.

It was learnt that the attacks leading to the deaths of the victims occurred in the late hours of Thursday.

Last week, gunmen killed no fewer than ten persons in Mandung-Mushu and Kopnanle villages, in the Bokkos and Mangu local government areas of the state.

They also left several persons injured, with property, including the homes of the villagers, set ablaze.

The Chairman of Mangu Local Government Area, Markus Argue confirmed the latest killings to The PUNCH in Jos on Friday.

READ ALSO: Police Rescue Three Toddlers Locked Up In Lagos Home

He said, “Yes, it is true that our people have just been attacked again and killed for no reason. It happened last night. As I talk to you, I’m in the affected community in Pushit. I can not give you the figure of victims for now because we are still assessing the situation but what we don’t understand is why some people will just target women and children in their homes and just kill them for no reason.”

A community leader in Pushit, who gave his name simply as John, however, told our correspondent that twelve dead bodies had so far been recovered at the scene of the attack and the nearby bush from the latest attack.

John said, “So far, we have recovered twelve dead bodies of individuals who were brutally murdered during the attack in the Pushit community and their bodies recovered.

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“The identities of the victims have not yet been disclosed, pending notification of their families. The Law enforcement agencies are also here and have initiated investigations into the matter to ascertain the motive behind these heinous crimes and to apprehend the perpetrators responsible for this reprehensible act”

The Spokesman for the Plateau State Police Command, Alabo Alfred could not be immediately reached for comment on the incident but sources at the Command headquarters in Jos said that security operatives had been deployed to the affected community

Meanwhile, women in Bokkos Local Government Area have taken to the streets in protests over the renewed violent attacks by gunmen in their communities.

Some residents in Bokkos town said that the protesting women were headed to the Council headquarters to register their grievances

Details later…

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Police Rescue Three Toddlers Locked Up In Lagos Home

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The Lagos State Police Command has rescued three toddlers allegedly locked up in a room at Agodo-Egbe in the Ikotun area of the state.

According to The PUNCH, the children, which included a girl and two boys between the ages of two and four years, were locked inside for some time by one Fatimo Ganiyu said to be their grandmother.

Some members of the community who became curious about their whereabouts were said to have immediately alerted the police on Wednesday.

READ ALSO: Court Restrains EFCC From Arresting, Detaining Yahaya Bello

Following the tip-off, a team of policemen visited the scene and forced the door open, thereby leading to the discovery of the children in the room.

It was learnt that the kids were found looking malnourished, while the suspect was arrested on the spot.

The state Police Public Relations Officer, Benjamin Hundeyin, confirmed the incident.

READ ALSO: Edo: NAPTIP Arrests Fake Rev. Sister For Allegedly Trafficking 38 Children

He said, “At about 4 pm on Wednesday, information was received at Ikotun Police Division that three children, a girl and two boys between the ages of two and four, were locked up by their grandmother, one Fatimo Ganiyu, around Agodo Egbe, Ikotun.

“The DPO immediately led a team of anti-crime detectives to the scene, and the children were rescued and taken to the station.
“They were looking malnourished and unhealthy. The suspect was arrested while the infants were transferred for proper treatment and care. The investigation is ongoing.”

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Edo: NAPTIP Arrests Fake Rev. Sister For Allegedly Trafficking 38 Children

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The Edo Zonal Command of the National Agency for the Prohibition of Trafficking in Persons has arrested a fake Reverend sister over the alleged trafficking of 38 children in Delta State.

It was gathered that the suspect, Ikejimba Maryvianney (alias Oluchi) 40 years old, and one Chidera, now at large, handed over the children to two orphanage homes under the guise of giving them better care.

The children, it was learnt, were handed over to the suspects by their parents at a farm community in Enugu-Awka camp by Monastery, Ilah, Delta State.

Maryvianney was reportedly arrested by the NAPTIP following a tip-off.

READ ALSO: JUST IN: Police Allegedly Arrest Rivers Lawmaker, Fubara Loyalist In Abuja

When contacted, the NAPTIP Zonal Commander in Benin, Nduka Nwanwenne, who confirmed the incident said the suspect was in custody.

He said the suspect claimed to be trained in Ghana as a Rev. sister while their headquarters is in the Philippines.

She said she came to meet the parents and persuaded them to allow their children to follow them to their orphanage homes and that they would be given better care.

He added, “To convince the parents when they were handed over the first batch of the children, he said the suspects asked two of the parents to follow them to know the two orphanage homes the children would stay’.

READ ALSO: 30-year-old Charged Eith Stealing N1.2m From Dead Man’s Bank Account

“32 of the children have been recovered by the agency while six who are between the ages of three and six years old are yet to be recovered

“The suspect claims that three of the six children are in Badagry while the other three are in Ogun State but later said they have been adopted by people in the East.”

He said the agency was still on the trail of the other suspect who is at large and that the suspect would be charged in court as soon as the investigation is concluded.

He warned parents to be vigilant and never trust anybody with their kids without asking fundamental questions.

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