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Two Bankers Arraigned For Alleged N20m Theft

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The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of the Federal High Court, Kano on a three-count charge of conspiracy and stealing.

The commission also arraigned two others – Ahmed Bashir and Abdulhakim Musa (aka Gandu) for working with the duo in 2020.

According to the commission, the defendants allegedly conspired among themselves to produce an ATM card in the name of one Alhaji Sani Muntari.

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They used the same to steal the sum of N20,000,000 from his bank.

READ ALSO: Fayemi Breaks Silence On EFCC Probe Over Alleged N4bn Fraud

One of the charges reads, “That you, Freeman Austin Jacob, Umar Abdullahi, sometime in February 2020, at Kano within the jurisdiction of this Honourable Court, connived with Ahmed Bashir and Abdulhakim Musa to prime and issued Automated Teller Machine card” from a commercial bank account number belonging to one Alhaji Sani Mutari without the knowledge or consent of the said customer and thereby committed an offence punishable under Section 14 (7) of the Cybercrimes (Prohibition, Prevention, Etc,) Act, 2015.

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The defendants perpetrated the fraud by using the account holder’s SIM card, which was stolen by Bashir, the third defendant, to produce an ATM card with the help of the first and second defendants.

It added that the investigation traced some of the proceeds of the theft to the bank account of the fourth defendant, Abdulkarim Musa, a friend of the third defendant, Ahmed Bashir.

However, all the defendants pleaded not guilty.

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READ ALSO: EFCC Grills Fayemi Over N4bn Money Laundering

Counsel for the prosecution, Aisha Tahar Habib prayed that the defendants be remanded and urged the court to fix a date for the commencement of trial.

Counsel representing the 1st and 2nd defendants made an oral bail application on behalf of his clients which was opposed by the prosecution counsel on the grounds that the application ought to be formal.

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L.A Umar who represented the 4th defendant informed that she intends to file a formal bail application and subsequently prayed to the court for a date to do the same and serve the prosecution.

After listening to the parties’ submissions, Justice Amobeda agreed with the prosecution that bail applications should be made formally as the court is a court of record.

He subsequently remanded the defendant and adjourned the matter till June 26, 2023, for hearing of bail applications and commencement of trial.

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Fake Soldier Arrested For Defrauding Ondo Family Of N1.2m Retirement Benefits

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A 35-year-old man, Temigbe Adeola, has been arrested in Akure, the Ondo State capital, for allegedly impersonating a serving officer of the Nigerian Army and defrauding a family of N1.2 million, money belonging to the retirement benefits of the victim’s mother.

Adeola’s arrest followed credible intelligence that he had fraudulently obtained the funds from one Mr Temiloluwa.

This was disclosed in a statement issued on Thursday in Akure by the Police Public Relations Officer, DSP Olushola Ayanlade.

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According to the police, the N1.2 million represented part of the victim’s mother’s retirement benefits, which the family had invested in property.

READ ALSO:Soldiers Kill 80 Bandits In Kebbi Border Clash

Further investigations revealed that the victim’s son had approached Adeola for assistance in retrieving the funds, believing him to be a serving military officer.

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Exploiting the trust placed in him, the suspect, along with accomplices who are currently at large, deceitfully obtained the money and converted it to their own use,” Ayanlade said.

He added that the case showcases the importance of public vigilance and highlights the proactive steps taken by the police to safeguard citizens’ hard-earned resources.

Upon interrogation, Adeola reportedly confessed to the crime and admitted that he had been dismissed from the Nigerian Army in 2023 after serving with the 82 Battalion in Enugu.

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READ ALSO:Soldiers Dislodge Terrorists From Taraba Hideouts, Recover Weapons

His impersonation and involvement with other fugitives remain subjects of ongoing, professional investigation.

The police spokesperson confirmed that Adeola is currently in lawful custody and will be charged to court once investigations are concluded.

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He also noted that efforts are underway to track down the remaining accomplices, reaffirming the command’s commitment to ensuring that all individuals connected to the crime are brought to justice.

“The Ondo State Police Command remains steadfast in its mandate to protect lives and property. We urge residents to stay alert and report suspicious behaviour or individuals to the nearest police station.

“Under the strategic guidance of the Inspector-General of Police, the command will continue to strengthen intelligence-driven operations and uphold the highest standards of professionalism,” Ayanlade added.

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Two Suspected Motorcycle Snatchers Lynched In Benue

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Two suspected motorcycle snatchers were reportedly killed in Makurdi, the Benue State capital, on Friday.

The incident led to the recovery of stolen properties including over 1,000 motorcycles, sewing machines, grinding machines and other household items.

The recovered items were displayed by authorities for public identification as residents whose motorcycles or belongings were previously stolen were urged to visit the venue and check for their property.

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READ ALSO:Gunmen Assassinate APC Chieftain In Front Of His Family In Otukpo, Benue

Details surrounding the operation, including the security agency involved and how the suspects were apprehended, were not immediately provided.

There was also no confirmation on whether additional suspects were arrested or if investigations were ongoing.

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Residents who expressed relief over the recovery of stolen goods, were also apprehensive concerning the rise in motorcycle thefts and the general security situation in Makurdi.

Spokesperson of the Benue State Police Command, DSP Udeme Edet, could not be reached at the time of filling this report.

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Police, Military Comb Forests In Search For Abducted Niger Catholic School Students

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Security agencies comprising police tactical units, military components and others have launched a search for the abducted students of St. Mary Secondary School, Papiri Agwara Local Government Area of Niger State.

Terrorists had earlier invaded the school and went away with a large number of students and staff.

The Niger State Police Command, in a statement made available to DAILY POST by its spokesman, SP W. A Abiodun, said the incident occurred early hours of Friday.

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He said the armed men invaded the school premises at about 2:00 am and “abducted a yet to be ascertained number of students from the hostel”

Terrorists invade Catholic School in Niger, kidnap students, staff
“However, police tactical units, military components and other security agencies have moved to the scene, combing the forests with a view to rescue the abducted students.

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“In view of this, the Commissioner of Police Niger State Command CP Adamu Abdullahi Elleman reiterated the Command’s commitment to rescue the students unhurt, and appealed to members of the public to remain calm and support security operations to rescue the students,” the statement added.

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