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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.

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

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

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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.

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.

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However, all the defendants pleaded not guilty.

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.

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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.

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.

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

PUNCH

 

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Three-storey Building Collapses On Lagos Island, Many Injured

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A three-storey building has collapsed on Lagos Island, injuring some occupants.

The building is located on Asesi Lane around the Adeniji Adele Road.

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According to Lagos State Information Commissioner Gbenga Omotoso, “Four persons have been rescued from the rubble. They have been taken to hospital.”

READ ALSO: NAFDAC Warns Against Use Of Excess Hydroquinone In Cosmetics

Emergency responders from the Lagos State Emergency Management Agency (LASEMA), among others, have since gotten to the incident scene.

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Details later…

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NDLEA Arrests Warri Chief, Ayirimi Emami’s Brother For Alleged Drug Smuggling

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Group lauds agency

The National Drug Law Enforcement Agency (NDLEA) has arrested Emami Ajetsibogho, younger brother to Warri Chief, Ayirimi Emami, for allegedly smuggling drugs worth billions of naira into the country.

It was gathered that the suspect was arrested by the agency’s strike force at Apapa in Lagos State Command following a tip-of.

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Reacting to the arrest in a statement, rights activist and president, Ijaw People’s Development Initiative, IPDI, Comrade Austin Ozobo, commended the agency and in particular Commandant-General of the NDLEA, Maj. Gen. Buba Marwa for fighting against drug illicit drugs

Ozobo said, “The arrest of Chief Emami’s brother is a milestone, laudable achievement in the fight against drug trafficking in this country.

READ ALSO: Warri Delineation: Ijaw, Urhobo Protest, Urge Presidency To Off Its Hand

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“I want to commend NDLEA who were able to get the lead information to apprehend this criminal suspect.”

He added: “As Ijaw people, we are happy that God is vindicating us. The Itsekiris are hell bent to kill the Ijaw people to grab their lands.”

He recalled how a British Soldier from the Itsekiri extraction was recently arrested for smuggling guns into Warri to kill innocent people, especially Ijaw and to cause a crisis in Warri, adding, “God exposed him and DSS arrested the British Soldier and thwarted his evil intentions.”

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He noted that another Itsekiri person has been caught allegedly trafficking drugs into the Country. “Who knows whether it was to drug miscreants to kill Ijaw people and burn villages? Ozobo asked.

READ ALSO: Alleged Fraud: I Was Deceived Into Investing $10,000 – Warri Fish Farmer Tells Court

“Ayiri particularly who has been making all kinds of unprintable statements against Ijaw people, we are surprised that his younger brother is a drug baron. Ayiri should be ashamed of himself.

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“This shows that Ayiri Emami’s family is not a reputable family, by wanting to bribe NDLEA with a whopping sum of Two hundred million (N200m) to get his brother released. We thought Ayiri had a reputation, but it is shameful.”

Comrade Ozobo, therefore, urged the NDLEA to investigate the matter thoroughly and prosecute the suspect in line with stipulated laws to serve as a deterrent to others.

I am calling on the NDLEA to investigate properly and bring to book anyone connected to this crime. If Ayiri is connected, he should be brought to book. Anyone connected connected should be brought to book,” he said.

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Ekiti Court Remands Man Over Alleged Threat To Life

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An Ekiti State Chief Magistrate Court, Ado Ekiti District, has ordered the remand of a 31-year-old man, Caleb Ajobor, at the correctional custody in Ado Ekiti over alleged assault and threat to life.

The defendant was accused of conducting himself in a way that constituted a threat to the life of a woman, one Omotayo Olowolagba, at the Ekute area of Ado Ekiti, the Ekiti State capital.

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The Police Prosecutor, Inspector Akinwale Oriyomi, told the court on Wednesday that “the defendant on June 29, 2025, at about 10am at Ekute Quarters, Ado Ekiti, did assault and threaten the life of Olowolagba Omotayo.

READ ALSO:Court Sentences Two Suspects To 30 Years In Prison For Kidnapping In Ekiti

“The defendant did hit the chest of the female victim and conducted himself in a manner likely to cause a breach of peace in society.

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“The offence committed is punishable under sections 185, 46, 181(d) laws of Ekiti State of Nigeria 2021,” the prosecutor stated.

Oriyomi pleaded with the court to order the remand of the defendant in the correctional centre.

READ ALSO:Court Sentences Two Suspects To 30 Years In Prison For Kidnapping In Ekiti

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Counsel to the defendant, Adunni Olanipekun, however, urged the court to grant his client bail, assuring that he would not jump bail.

The Chief Magistrate, Mr Abayomi Adeosun, refused the bail application and ordered that the defendant be remanded at the correctional centre.

Adeosun adjourned the matter till July 11 for hearing.

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