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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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Metro

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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Grandfathers Arrested For Drug Trafficking

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Two grandfathers, aged 83 and 78, are among several suspects apprehended by the National Drug Law Enforcement Agency (NDLEA) in a fresh nationwide crackdown on illicit drug trafficking.

Pa John Ofiel, 83, was arrested on Tuesday, 28 April during a raid in the Aba region of Abia State.

The NDLEA said that operatives acting on credible intelligence recovered 700 grams of skunk, a potent strain of cannabis already packaged into retail sachets.

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The octogenarian, who claimed to be a professional shoemaker allegedly confessed to delving into the illicit trade.

READ ALSO:PHOTOS: NDLEA Intercepts Drug-laden Trucks Worth N724m, Arrests Suspects In Edo

In Ekiti State on Thursday 30 April 78 year old Ogunjobi Samuel was detained at his residence in Ilupeju-Ekiti where officers seized 350 grams of cannabis from him, identifying him as a local peddler.

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Chairman and Chief Executive Officer of the NDLEA, (CCEO), Brig. Gen. Mohamed Marwa (Rtd), commended the various state commands for their drug supply reduction efforts.

He urged officers to maintain the current momentum, balancing enforcement with the agency’s War Against Drug Abuse (WADA) sensitisation activities.
The enforcement drive also led to the arrest of a notorious drug dealer in Oyo State Taofik Adeyemi, 49.

He was apprehended on Saturday, 2 May, at his residence in Ibadan after months of evading the authorities.

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READ ALSO:NDLEA Intercepts Drugs Hidden In Cream, Jackets At Lagos Airport

He was caught alongside his salesman, Mustapha Oyerinde, with 3.085kg of cannabis and a getaway vehicle.

Across other states, the NDLEA recorded significant seizures including over 140,000 pills and capsules of Tramadol intercepted in separate operations targeting transit routes from Damaturu to Hadejia.

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A raid on Awolowo Market in Mushin area of Lagos state resulted in the recovery of 740kg of cannabis while in Kaduna, two suspects were caught on the Abuja-Jos highway with 290kg of compressed cannabis concealed in a Honda Ridgeline.

READ ALSO:NDLEA Arrests 93-year-old Grandpa, Medical Doctor Over Cocaine, Skunk Trafficking

A 65-year-old driver was intercepted at the Ile-Ife toll gate in Osun state conveying skunk and methamphetamine, leading to a follow up arrest of the consignment’s owner in Ilesha.

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In line with it’s mandate, the NDLEA continued its War Against Drug Abuse (WADA) advocacy, holding enlightenment lectures for students, Islamic schools, and commercial motorcyclists in Niger, Kano, Anambra, and Lagos states.

The NDLEA’s Director of Media and Advocacy, Femi Babafemi, noted that the agency remains committed to “cleansing the streets” of both notorious distributors and those who use age as a shield for criminal activity.

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