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Top Bankers Under Probe, Bobrisky Case Ongoing – EFCC

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The Economic and Financial Crimes Commission said on Thursday it was investigating some bank executives for various offences.

The commission also said that it has submitted its preliminary report on the investigation of the former Minister of Humanitarian Affairs, Betta Edu, to President Bola Tinubu.

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According to the anti-graft agency, about five bank executives are serving various jail terms at the custodial centres in the country.

The Director of Public Affairs, Wilson Uwajaren, disclosed this while stating the achievements of the commission under Ola Olukoyede.

Uwujaren, who didn’t mention names of the bank executives under probe, noted that the banking sector has not been overlooked in the last year.

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He said, “It’s just for us to look back and realise that EFCC has never shifted focus from any sector. Between 2009 and 2011, at least five bank executives were investigated and served their jail terms. There are still some that are under investigation.

READ ALSO: Bobrisky To Face Fresh Criminal Charges As Panel Indicts Four Prison Officers

“They are not politicians. Bank MDs are not immune to investigations or prosecution by the EFCC. We cannot mention names until those things are concluded. “

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On Betta Edu, Uwajaren said, “I don’t know the outcome. But I believe that we have submitted a preliminary report to the president. And I believe that we are still on the matter.

“The last time I checked, we mentioned the number of bank accounts that we were monitoring. We were looking at about 140 accounts. And we know it takes time to look into and get the required information.”

On the investigation of controversial crossdresser Idris Okuneye, aka Bobrisky’s allegations, Uwujaren said he could face a fresh charge from the commission if the allegations against the EFCC are false.

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Bobrisky had in a voice note shared by controversial social critic Martins Otse, aka VeryDarkMan, allegedly said he bribed EFCC officers with N15m to drop money laundering charges against him.

Although the EFCC denied the allegations, it set up a committee to investigate the matter.

Providing an update, Uwujaren stated that one could be charged for giving false information to the EFCC, let alone making false allegations against the commission.

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READ ALSO: RCCG Suspends Two Pastors Amid Homosexuality Allegations

He said, “There is a portion of the EFCC Act that states if you give false information, you can be tried, but in his case, it is an allegation against the agency. I don’t want to preempt the panel investigating the matter. Once we are through with the investigation, we will definitely brief you on the outcome.”

Reeling out the success of the commission under Olukoyede, Uwujaren said a total of ₦248bn has been recovered.

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He also said four former governors and three former ministers have been prosecuted under Olukoyede.

Uwujaren said, “Ola Olukoyede’s one year as EFCC Chairman, beginning from October 18, 2023 to October 18, 2024, the Commission has charged four former governors, namely: Yahaya Adoza Bello (Kogi), Abdulfatah Ahmed (Kwara), Willie Obiano (Anambra) and Darius Dickson Ishaku (Taraba), to court for alleged corruption.

“Two former ministers of power have been arrested and facing prosecution by the Commission. They are Saleh Mamman and Olu Agunloye. A third is a former minister of aviation, Hadi Sirika.”

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READ ALSO: Bobrisky Files Notice Of Appeal Against Sentence

He also noted that in the past year, the EFCC, under Olukoyede’s watch, secured 3455 convictions across all categories of financial crimes and corruption.

“Also in the one year of Olukoyede’s leadership, the EFCC recorded $105,423,190.39; £ 53,133.64; €172,547.10; T1,300.00; CAD $ 3,400.00; ¥74,859:00 (Seventy-Four Thousand, Eight Hundred and Fifty-Nine Chinese Yuan); AUS $ 740:00; 170:00 UAE DIRHAM; 73,000:00 KOREAN WON; CFA 7,821,375:00 to R 50:00,” he added.

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He said more than 35 were convicted for Naira abuse.

“The convicts cut across different classes of society, with Idris Okuneye (a.k.a. Bobrisky) and Oluwadarasimi Omoseyin, a Nollywood actress who bagged six months imprisonment, topping the chart of high-profile convicts in this regard. Another offender, Pascal Chibuike Okechukwu (a.k.a. Cubana Chief Priest), had his charges compounded and was fined,” he stated.

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Metro

Human Trafficking: Police Rescue 40 Ghanaians, Arrest Three In Ondo

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The Ondo State Police Command says it has successfully rescued one David Angerinya, and 39 other Ghanaian nationals allegedly trafficked into Nigeria under false pretences.

This is contained in a statement signed and made available to newsmen on Saturday in Akure by the command’s spokesperson, DSP Olushola Ayanlade.

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Ayanlade said that the victims were rescued through the operatives of Tactical Intelligence Response Squad (TIRS), Akure, while three suspects were arrested.

He said the operation followed a formal petition forwarded through the Interpol Liaison Office, Force Headquarters Abuja, requesting urgent police intervention over a case of transnational human trafficking involving a Ghanaian citizen.

READ ALSO:How I Was Trafficked For Prostitution In Mali – Actress Jumoke George’s Daughter

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The spokesperson explained that the victim, David Angerinya, was allegedly lured to Nigeria in 2024 with the promise of employment by an unidentified associate.

Acting swiftly on the report, detectives from the TIRS, led by DSP Lekan Alabi, commenced a targeted investigation

“Subsequently, three principal suspects identified as Hayford Nyamekye, Awine Alex and Kojo Felix were apprehended, while the victim was successfully rescued during the operation.

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“Preliminary investigations revealed that the suspects are part of a larger transnational trafficking syndicate that specialise in deceiving unsuspecting individuals, particularly from neighboring West African countries.

READ ALSO:FG Unveils N50m Grant To Boost Student Innovation, Entrepreneurship

“The victims travelled to Nigeria with false assurances of lucrative job opportunities and visa arrangements to Canada and other Western nations,” he said.

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Ayanlade also explained that “39 other Ghanaian nationals were discovered to have fallen victim to the same network.”

According to him, many of them were found without valid travel documents, while those who had, presented expired ones.

All arrested suspects are currently in police custody and are cooperating with ongoing investigations.

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READ ALSO:Edo To Introduce Mobile Court For Traffic Offenders

Furthermore, efforts are ongoing to apprehend the owners and caretakers of the buildings where the victims were harboured.

“The building owners and caretakers may have had knowledge of, or directly facilitated the illegal activities of the syndicate.

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“The Commissioner of Police (CP), Mr Adebowale Lawal, has reiterated the unwavering commitment of the command to combating human trafficking and all forms of transnational organised crime.

“The CP urges members of the public to remain vigilant and report all suspicious movements or activities to the nearest police station or through the command’s emergency contact lines,” Ayanlade said.

(NAN)

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Fuel Station Manager, Three Others Arrested For Robbery

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The Lagos Police Command has arrested four suspects, including the manager of a fuel station, for allegedly being part of a gang of armed robbers terrorising some areas in the state.

A police source told The PUNCH that the suspects, identified as Noble Saint Neokoro (44) Batomie Samson (48) Abubakar Ali (47) and Bitrus Ibrahim (42) were apprehended in the Ejigbo area of the state.

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The source added that their arrest followed a tip-off and discreet investigation by the police.

The manager of the filling station is among the arrested suspects, while the owner of the station is said to be unaware of the alleged criminal activities. The suspects have allegedly confessed to being a gang of armed robbers,” the source disclosed.

READ ALSO:FBI Cracks Down On Lagos Fraudster For Stealing ₦460m In Crypto Meant For Trump’s Inauguration

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When contacted, the command spokesperson, Benjamin Hundeyin, confirmed the development.

He said, “The operation was carried out by the Tactical Squad Hawk of the command. Four suspects were arrested including a fuel station manager. The owner of the fuel station denied knowledge of their activities. NUPENG also played a vital role in apprehending the manager.”

Hundeyin, however, added that the operation was a follow-up to the arrest of a notorious gang specialised in hijacking fuel and goods trucks in the state.

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The command on June 28 confirmed that seven suspects were nabbed while a fuel tanker loaded with stolen Premium Motor Spirit was recovered.

READ ALSO:Lagos Opens Teacher Recruitment Portal For Two Weeks

The driver of the hijacked tanker was said to have reported the incident at the Surulere Police Division.

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Swift police response and discreet investigation led to the recovery of the tanker, which was found empty at Orile, and the arrest of the suspects at a filling station in Ejigbo, where the stolen fuel was being offloaded.

“The suspects, identified as Izuchukwu Nwanoruo, Kayode Falodun, Ojo Ayodele, Ayomide Thompson, Ahmed Saliu, Igbalaye Kareem, and Babatunde Ahmed, are currently assisting the police with ongoing investigations. A fuel tanker used to transport the stolen fuel has also been recovered as an exhibit,” a statement by Hundeyin read.

READ ALSO:Man Seeks End Of 16 Years Wedlock For Lack Of Love

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The police image maker added that the state Commissioner of Police, Olohundare Jimoh, commended the operatives for their diligence and assured Lagosians of the command’s commitment to ensuring safety of lives and property.

He encouraged citizens to continue providing timely information to aid police efforts in maintaining security across the state. The suspects will be charged to court upon conclusion of investigations,” the statement added.
(PUNCH)

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Police Arrest Cleric Over Alleged Defilement Of Underage Girl In Osun

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Osun State Police Command on Saturday confirmed the arrest of an Islamic cleric, identified simply as Kadiri, for allegedly having carnal knowledge of a minor in Ede, Osun State.

The incident that occurred at Babasanya-Araka Ede led to a protest by an angry mob, who had attacked the suspect after he was seized.

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The command spokesperson, Abiodun Ojelabi, while speaking with The PUNCH, said police operatives were deployed to the scene after the matter was reported.

READ ALSO:Four Killed, Homes Destroyed As Gunmen Attack Osun Community

“The matter was reported, and we deployed operatives to the scene. When our men got to the scene, the Amotekun men who arrested him handed him over to us.

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“So, he is in our custody already. But we want the Division to investigate before the matter is transferred to SCID.

“That is all that is available for now,” Ojelabi said.

Amotekun spokesperson, Idowu Yusuf, while giving more information about the incident, said, “The suspect is an Imam of a mosque.

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READ ALSO:Osun Monarchs Donate Air-conditioners, Computers To Support NUJ’s E-Library Project

He also has an Arabic school in the area where he is teaching students Arabic. Further investigation is being done by the police.”

On how the suspect was arrested, a resident of Babasanya-Araka, who spoke on a condition of anonymity, said the victim was discovered bleeding, prompting her mother to inquire from her what had happened as she had gone missing a few hours earlier.

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The victim, about 8 years old, was missing for some hours on Saturday, and her mother was already looking for her.

“When she was found, she was crying and bleeding.

“She was taken to the hospital in Ede, where she was checked,” the resident said.
(PUNCH)

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