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EFCC Arraigns One For N11.4m Fraud In Enugu

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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ukwueze Chidera Matthew before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Enugu State.

The suspect was arraigned on a two-count charge bordering on conspiracy and stealing to the tune of N11, 458, 597. 53.

One of the charges reads: “That you, Ukwueze Chidera Matthew, Chijioke Stephen Thomas (At large) and Chibuike Ignatius Okoli (At large) sometime between 30th March 2022 and 8th June 2022 in Enugu, Enugu State within the jurisdiction of the Federal High Court of Nigeria retained the sum of N11,458,597.53 (Eleven Million, Four Hundred and Fifty-eight thousand, Five Hundred and Ninety-Seven Naira, Fifty-Three Kobo) which you stole from Keystone account number 1012123695 belonging to Ajogwu Blessing Ukamaka which you knew or ought to have known to be proceed of your unlawful act and you thereby committed an offence contrary to and punishable under Section 20 (b) of Money Laundering (Prevention and Prohibition) Act, 2022”.

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He pleaded “not guilty” when the charges were read to him.

The counsel to the EFCC, B. Ajogwu, prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility.

However, the Defence Counsel, G. O. Ugwuoke informed the court about a pending bail application before it.

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Justice Giwa-Ogunbanjo thereafter adjourned the matter till March 12, 2024, for hearing of the bail application and June 26 and 27, 2024 for trial. The defendant was remanded at Enugu State Correctional Facility.

The anti-graft agency further stated that the defendant was arrested after he allegedly withdrew N11,458,597.53 from the petitioner’s bank account without her consent.

It was further revealed that the defendant, who belongs to a syndicate of fraudsters, stole the petitioner’s Subscriber Identification Module (SIM) card and used the same to hack into her bank account and diverted the said sum.

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Reps Summon Minister Over Abuja-Kaduna Train Mishap

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The House of Representatives, on Tuesday, summoned the Minister of Transportation, Saidu Alkali, for questioning over the frequent train mishaps witnessed on the Abuja-Kaduna railway corridor in recent times.

This was a sequel to the adoption of a motion of urgent public importance brought to the floor during plenary by the member representing Makarfi-Kudan Federal Constituency of Kaduna State, Umar Ajilo.

Speaking on the motion titled, “An urgent need to investigate the causes of the recurring derailment of Abuja-Kaduna passengers’ train which has skidded twice in the last two weeks with hundreds of passengers on board,” Ajilo, a member of the Peoples Democratic Party expressed worry over the incidents, stating that across the world, rail transportation remains the safest mode of movement.

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He said, “The House is worried that the rate at which derailments occur along the Abuja-Kaduna rail line has become alarming with the most recent derailment, which occurred on Wednesday, June 5 2024, when a train travelling from Abuja to Kaduna derailed at Asha station, leaving many passengers stranded in the Federal Capital Territory, being the second of such unfortunate occurrences just within the last two weeks.

“The House recalls that on Sunday, May 26, an Abuja-bound train derailed along the Abuja-Kaduna route, leading to the passengers stranded in the Jere area of Kaduna State.

“This House must stand to the occasion by investigating these repeated incidents to ensure that the repeated rail derailment incidents do not result in a national calamity.”

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The Speaker, Tajudeen Abbas, who presided over plenary, following the adoption of the motion, mandated the House Committee on Land Transportation to invite the minister and other relevant stakeholders in the railway sector to explain the reasons behind the repeated derailment and the measures taken by them to avert the reoccurrence of the unfortunate incidents.

It also directed the Committee on Land Transportation to investigate the causes of the recurring derailments along the corridor train and report to the House within four weeks.

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JUST IN: Fire Guts Kano Polytechnic

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Photo: file copy

A fire outbreak has razed a departmental building at the School of Technology, Kano State Polytechnic.

It was gathered that the fire engulfed the entire…

It was gathered that the fire engulfed the entire Arts and Industrial Department of the polytechnic early Tuesday morning.

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The Spokesperson of the Kano State Fire Service, Saminu Yusif Abudullahi, confirmed the incident to our correspondent, but the cause of the fire was yet to be ascertained.

READ ALSO: Court Orders Final Forfeiture Of Private University Built By Former Civil Servant

He added that details of the loss recorded could also not be immediately ascertained as investigation was ongoing.

He, however, promised to provide more updates in due course.

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Four Die In Bayelsa Road Crash

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Four persons have been confirmed dead as a speeding Toyota Sienna left its lane and collided head-on with a tricycle at Famgbe 2 on the Yenagoa-Oporoma road in Bayelsa State.

An eyewitness account said the Toyota Sienna was driving in the direction of Oporoma while the tricycle was returning to Yenagoa after 7:00 pm on Monday when the crash occurred.

The victims comprised the driver of the tricycle and the passengers while none of the occupants of the Sienna sustained any injuries.

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He said heavy rainfall and poor visibility could have also contributed to the accident on a bend on the road, a scene of several previous accidents.

According to him, it took some time before residents responded to the emergency due to the rain and growing darkness.

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Bayelsa State has a ban on the operations of tricycles beyond 7.00 pm, but it is usual for some tricyclists to operate beyond the ban, especially outside the state capital, Yenagoa.

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Contacted on the development, the Bayelsa Police Command Police Public Relations Officer, Musa Mohammed, said he was not aware of the incident.

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