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EFCC Arraigns Ex-banker, One Other For N110m Fraud

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The Abuja Zonal Command of the Economic and Financial Crimes Commission, on Monday, arraigned a former banker, Victor Joseph and one Ahmad Aliyu on money laundering charges to the tune of N110 million.

This was disclosed in a statement on the official X handle of the EFCC on Tuesday.

The statement disclosed that the defendants were docked for allegedly transferring N110 million fraudulently from the National Assembly office account between March 27 and April 11, 2023, using fictitious transfer instructions.

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READ ALSO: EFCC Arrests Four Brothers, 30 Others For Internet Fraud

It read, “Further investigations showed that the forged instructions were submitted at the UBA National Assembly Business office, Abuja Branch, for processing and the funds were transferred to various beneficiaries in three banks.

“The money was traced from these three banks to several other beneficiaries who later returned the funds to Joseph that initiated the transactions.”

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According to the EFCC, they were arraigned on five-count charge bordering on money laundering before Justice N.E. Maha of the Federal High Court, Maitama Abuja.

Both defendants were said to have pleaded not guilty to the charges, prompting the prosecution counsel, Joshua Saidi, to ask for a trial date.

READ ALSO: Mama Boko Haram, Two Others Jailed For N40m Fraud

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The counsel for the first and second defendants, Gbenga Ashowole and Nelem Orji, informed the court of applications for bail for their clients.

Justice Maha thereafter remanded the defendants at the Kuje Correctional Centre and adjourned the matter till February 27, 2024, for hearing of bail applications.

The PUNCH reported in July 2023 how the Edo State Police Command arrested a former banker, Gift Igbinosun, 35, for allegedly defrauding one John Nnamdi and one Obasogie Osagieduwa of over N14.9m under the pretence of helping them to get new notes.

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Ex-convict Arrested In Edo For Armed Robbery, Possession Of Firearm

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The Edo State Security Corps (ESSC) has arrested a 45-year-old ex-convict, Owen Osas, for alleged unlawful possession of firearms and suspected involvement in a robbery incident.

Osas was reportedly arrested with a cut-to-size single-barrel gun during a covert operation along Fishpond Road in Eyean, Uhunmwonde Local Government Area.

The arrest reportedly comes barely a year after he was released from prison, where he had served time for illegal possession of firearms and other criminal offences.

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Osas, who confessed to the latest crime, also admitted to being a member of the Eiye Confraternity.

READ ALSO:Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

Consequently, a victim of an alleged robbery incident, Reginia Izy, identified Osas as the person who robbed her a day before his arrest.

The victim narrated that the suspect had approached her residence around 8 p.m., pretending to be familiar before carrying out the attack.

‎The Deputy Commander Operations of ESSC, Richard Balogun, said the arrest was part of intensified efforts to rid Edo State of criminal elements.

READ ALSO:Edo South Senatorial Seat: Nothing Wrong Seeking Wike’s Support – Ogbeide-Ihama

‎Balogun explained that operatives conduct both overt patrols and covert operations to track and apprehend suspects.

He said, ‎“Our men are always on patrol. Some operate in plain clothes as part of covert strategies, while others are stationed at strategic locations.

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“Osas, who is a former convict, was arrested with firearms and he also confessed to be a member of the Eiye Confraternity.”

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Gunmen Kidnap Businessman In Ibadan

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Gunmen suspected to be kidnappers have abducted a 60-year-old man in Ibadan, the Oyo State capital.

The victim was kidnapped on Saturday while on his way to his residence.

The incident occurred at Jinarere, Alakia in Ibadan.

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Public Relations Officer of the State Police command, Olayinka Ayanlade, when contacted, confirmed the incident.

READ ALSO:Gunmen Abduct 60-year-old Trader In Oyo

Ayanlade in a statement made available to DAILY POST on Sunday, explained that efforts are ongoing to rescue the victim.

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Ayanlade said, “Preliminary information reveals that the victim, a 60-year-old male and building materials trader, was accosted while returning home along the Jinarere axis of Alakia Road by four masked armed men, who forcefully whisked him away in an unregistered ash-coloured Toyota Corolla vehicle”.

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Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

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A 30-year-old entrepreneur and CEO of Principle Takeout, Justice Abu Oshioke, has been killed by suspected kidnappers in Ekpoma, Esan West Local Government Area of Edo State.

He was reportedly attacked by the suspected kidnappers on Saturday while on his way to pick up an order made for his child’s dedication on Sunday morning.

Eyewitnesses said the attackers attempted to force him into a nearby bush in a kidnapping attempt. However, he reportedly resisted and tried to escape.

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READ ALSO:Senatorial Seat: Ogbakha-Edo Warns Against Imposition Of Candidates In Edo South

In the course of the struggle, the assailants opened fire, shooting him multiple times.

Concerned residents quickly rushed him to a nearby medical facility, but he was confirmed dead on arrival.

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The deceased was said to have recently gotten married and welcomed a baby boy.

The tragic event has turned a joyous occasion into a moment of grief for the family.

READ ALSO:Edo NLC Divided Over May Day Celebration

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The shocking development has left the Ekpoma community in deep sorrow, with many residents expressing outrage over the growing insecurity in the area.

Edo State Police Command’s spokesperson, Eno Ikoedem confirmed the incident and said the Commissioner of Police, Monday Agbonika has ordered a “full-scale investigation and intensified manhunt for those responsible.” 

According to her, the Police, in collaboration with the military, local vigilantes, and hunters, are actively pursuing the perpetrators through coordinated operations.

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