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Jaiz Bank Boss, Hassan Usman, Others To Be Summoned by EFCC Over N109 Billion Theft

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Hassan Usman

Jaiz Bank Boss, Hassan Usman, Others To Be Summoned by EFCC Over N109 Billion Theft

Hassan Usman

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The Economic and Financial Crimes Commission, ( EFCC) may soon summon Hassan Usman, the Managing Director of Jaiz Bank Plc, and other senior members of the Islamic Bank for questioning regarding their alleged roles in the N109 billion that Ahmed Idris, the disgraced former Accountant General of the Federation, is accused of stealing, according to sources in the commission.

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Idris, who is currently facing charges from the EFCC along with two other conspirators, Godfrey Olusegun Akindele and Mohammed Kudu, allegedly stole the enormous sums of money by hacking into the Treasury Single Account (TSA), Government Integrated Financial Management Information System (GIFMIS), Integrated Payroll and Personnel Information System (IPPIS), and smuggled away billions of naira that belonged to the government.

 

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The group was last week charged before Justice A. O. Adeyemi Ajayi of the Maitama, Abuja-based Federal Capital Territory High Court.

 

Investigative work by the EFCC revealed that the former Accountant General had opened bank accounts with an Islamic bank and utilized those accounts to refine his money-laundering techniques.

 

 

 

 

 

 

 

 

 

 

Investigations indicated that the bank was used to launder a sizable amount of money to high government officials at the federal and state levels, while the magazine is unable to determine the extent of some bank employees’ involvement in the crime.

 

According to information obtained by The Source Magazine, the commission is currently working to uncover any shady dealings the former AGoF may have had with some Islamic bank executives, which may have “enabled him to use the bank to launder public monies.” The bank must respond to important queries, according to an EFCC source.

 

 

 

 

 

 

 

 

 

“The Accountant General and his accomplices must have chosen Jaiz bank, in order not to draw any suspicion from the public and banking regulators. But it’s now obvious that there’s no hidden place for the bank and greedy government officials who committed the fraud. The EFCC will get to the bottom of the fraud and expose those involved” another EFCC top official said on Tuesday.

 

“There is a need to question more top officials of the bank apart from the chief executive who must be privy to how and when huge sums of money were moved without deeming it fit to alert constituted authority in the country and EFCC. There’s no way huge sums will be moved without the MD’s knowledge, and we are quite sure these officials are not unaware of the money laundering law,” the official said.

 

 

 

 

 

 

 

 

 

The EFCC claimed that Idris utilized a substantial portion of the stolen money to launch businesses and buy real estate in Kano, where he is from, as well as Abuja and other places.

 

These properties include, among others, the Kano City Mall, the Gezawa Exchange Limited, and the Gezawa Integrated Farms.

 

 

 

 

 

 

 

 

 

A portion of the earnings from the theft were also utilized by the disgraced former accountant general to bribe important members of the state and federal governments, including former governor Abdul’Aziz Yari of Zamfara state, who was at the time the chairman of the Nigeria Governors’ Forum (NGF).

 

During the trial last week, an EFCC prosecution witness Hayatu Ahmed, said Idris has accounts with Jaiz Bank which he used to make payments to individuals and companies, including a N280 million he paid into “Gezawa Commodity Market with Jaiz Bank.”

 

 

 

 

 

 

 

 

 

 

Additionally, it was discovered from EFCC sources that the bank was used in a large number of transactions that the disgraced Idris conducted with bureau de change. Several bureau de change in Kano and Abuja were paid via the bank, according to credible proof. The source stated that the dollar equivalent was then collected in cash and afterwards paid directly to people who had benefited from the crime.

 

Giving an overview of the fraud last week, the EFCC witness claimed that three groups shared the stolen money, including members of the Revenue Mobilization Allocation and Fiscal Commission (RMAFC), including one of its commissioners, Peace Akomas, a former deputy governor of the Abia State who is accused of collecting N18.8 billion.

 

 

 

 

 

 

 

 

 

“The second group is the AGF group, and it got a total sum of N18.01 billion.

 

“The third group, the Commissioners of Finance in the nine oil producing states, received N21.4 billion. The money was withdrawn by Akindele, converted to US dollars, and handed over to Akomas on behalf of the group.

 

 

 

 

 

 

 

 

“The fourth group is called the Yari group. This group received N17.15 billion. The entirety of the sum was transferred to the account of Fimex Professional Services on the instruction of the representative of this group – Abdul’Aziz Yari, former Zamfara state governor.

 

“The remaining N8.9 billion was retained by the second defendant. Furthermore, N4.29 billion was converted to US dollars by Akindele as appreciation for the consultancy contract, and the balance of N4.6 billion was given to Akindele,” the EFCC witness said in court.

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Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

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Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

Blame Judiciary for crime increase in Lagos – CP Idowu Owohunwa

 

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By Ifeoma Ikem

 

 

 

 

 

 

 

Sahara Weekly Reports That The Lagos state Commissioner of Police, CP Idowu Owohunwa says the judiciary should be blamed for the increase of crime in the state.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Blame Judiciary for crime increase in Lagos - CP Idowu Owohunwa

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police boss made the disclosure at the State Police Command Headquarters, Ikeja while parading the three suspects arrested in connection with the killing of Adeniyi Sanni, an aide to the Senator representing Ogun West; Solomon Adeola (a.k.a. Yayi).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

While briefing journalists on the painstaking efforts made by officers and men of the Lagos Command in tracking down the three men, Owohunwa bemoaned the emerging trend of giving light sentences or freeing such suspects arrested and prosecuted in the past by the judiciary.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Through painstaking intelligence and investigative activities, we have succeeded in arresting the syndicate of the robbery and murder. The three suspects directly involved in the robbery and murder were arrested with three firearms including the killer’s weapon were recovered.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects Fred Azeez Okuno, 43-year-old Lagosian; Lucky Idudu Michael, 33-year-old from Delta State, and Adedigba Segun, 26-year-old from Oyo State.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Owohunwa said investigation so far revealed that the three suspects were directly involved in the robbery and murder of Sanni.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He said that on multiple occasions the security agencies have tried their possible best to reduce crime and the activity of criminals across the state metropolis but that after they had been processed through the judicial system and they always found a way to remain a menace to the society.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“As much as we are interested in advancing the process of justice, it is expedient that we also appeal for the process to strike a balance between Justice administration, criminal Justice delivery and overriding internet security situations across the country.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It will lessen the load in terms of dealing with recycled criminals which is the major problem we’re facing in Lagos.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He noted that there have been instances where the judiciary neglected the gravity of the crime committed and chose to give soft landing to such criminal elements who in turn come back to perpetrate more vicious crimes like in the case of the three paraded suspects whom he described as “jail birds.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“Investigations revealed that the three suspects had at one time or the other been arrested, tried and jailed over criminal offences and their years in correctional centres had only helped to harden them”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

In their confessions to journalists, the suspects who were masked by police to avoid being accused of human rights violation during the parade said they did not intend to kill Sanni whose identity they did not initially know.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

They had stopped him presenting themselves as security agents wearing army uniforms with intention to rob him of his vehicle which had no plate number yet.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“It was a tokunbo Camry car, black in colour. We only rob tokunbo cars which we normally take to Alhaji in Republic Benin to sale,” said one of the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to their confession, Sanni was shot when he raised alarm seeking help from people when he noticed that they might not be genuine military men after they had checked his vehicle documents and yet refused to free him.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

After shooting him repeatedly with pistol, they dumped his body at the booth of the vehicle but when they noticed he was still alive, they stabbed him to death and subsequently dumped his corpse on the way. When they drove near Nigeria’s border with Republic of Benin, they called Alhaji to come and take delivery of the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The police commissioner also bemoaned the lapses going on in Nigeria Correctional Service facilities as confessions made by the paraded suspects revealed that their gang was formed while they were serving jail sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

One of the suspects, Lucky Idubu told journalists that it was in the correctional centre (prison) that someone gave him the phone number of one Alhaji he could work with on completion of his earlier sentence.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The three of them meet in prison and built their network, they were connected to the Alhaji and up till now still have some elements in custody operating from the center.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He that the Alhaji was incidentally the one behind activities of the gang soon after they were released from their earlier sentences.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Alhaji (name with-held) currently at large is said to be a Nigerian but resident in Republic of Benin from where he coordinated the car robbery and murder gang.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The suspects confessed that they negotiated with Alhaji to pay them N3million which he promised to remit soon after he must have sold the vehicle.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to them, Alhaji had requested them to come with another vehicle when coming for their N3million, but they became unfortunate as police arrested them before they could embark on the second mission.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

During their arrest, police recovered one brand new pistol with three live ammunition, one Baretta pistol with three live ammunition, one locally made pistol with six live cartridges, six expended cartridges, military gear comprising a military camouflage vest, jungle hat, pistol hose and a red Honda CRV from the suspects.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

According to the police commissioner, investigation has revealed that the gang members were on narcotics as at the time they carried the act.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

He has raised alarm on the growing trend of criminals impersonating military personnel wondering where they procure the uniforms and other accoutrements. “This portends great danger as members of the public might not easily know who is a genuine military personnel or not.”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

At the parade were representatives of the Nigerian Army from 9th Brigade who were there to observe and listen to the confessions of the suspects and possibly fashion out how best to form synergy with the police in curbing crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the parade event has also established that the security agencies have in their hands a high notorious criminal international network and unfortunately most of their transporting equipment are transported from Nigeria to Cotonou.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“This is a very high possibility that they will be recycled back into the Nigerian market and buyer who fall victim of such purchase stand the risk of being brought to Justice

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“We have activated our unique Interpol’s and network to break the trans border components of these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“I can assure you that in due course success will be achieved and the so called alhaji will be brought to Justice”.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The CP said that the component problems is the inpersonation of the military in order to perfect these crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

“when it first occurred there was a wild concern that military men are now involved but today through the painstaking intelligence activities of the police we’ve been able to prove that the brain behind these crimes only took advantage by acquiring the military kit in order to deceive members of the public and perfect their crimes.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Senator’s aide Adeniyi Sanni was killed on August 5, 2023 when he was stopped by ‘fake security’ agents wearing Nigerian Army uniform at a checkpoint in Ojodu Berger area on his way to his home in Isheri, Lagos.

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102-year-old WWII veteran Breaks Records at Great North Run

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https://twitter.com/i/status/1700904680618873175

102-year-old WWII veteran Breaks Records at Great North Run

 

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A 102-year-old veteran of World War II has become the oldest man to complete a half marathon after finishing the Great North Run.

 

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102-year-old WWII veteran Breaks Records at Great North Run

 

Bill Cooksey, who served in the RAF between 1941 and 1951, covered the 13.1-mile course from Newcastle to South Shields with the aid of walking companion Gavin Iceton in five hours and 41 minutes.

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The centenarian had previously completed 10 miles a day for 10 days for his 100th birthday and cycled 1,000 miles for his 101st birthday, and took on the challenge to support the County Durham and Darlington NHS Trust.

“I’ve always wanted to do it,” MR Cooksey told ITV ahead of the event. “I’ve been up here 30 years and always walked, and when I heard about the Great North Run I thought ‘I’ll be able to do that surely,’ because there’s the additional impetus of the NHS.

“Actually I don’t think I would have done it if it wasn’t of benefit to the NHS.”

 

 

The Great North run was hit by torrential downpours after a week of heat in the United Kingdom.

Some runners were forced to walk home after flash flooding hit roads and the Tyne and Wear Metro system.

Mr Cooksey, though, managed to survive the conditions to complete his challenge and raise more money for the NHS. “I am glad I have done it,” he said to the Daily Mail. “I wish we didn’t have to go through all that rain – but we did it.”

Pat Chambers, charity development manager at the trust, added: “What a hero Bill Cooksey is.

“He continued walking through a thunderstorm to become a record breaker completing it in just over five hours 40 minutes. We are so proud of him.”

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Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

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Favour Oladele: Prophet, Owolabi Sentenced To Death Over Murder Of LASU Student

Mother jailed for eating human flesh

 

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An Osun State High Court sitting in Ikire, headquarters of Irewole Local Government, on Monday, sentenced 42-year-old Prophet Philip Segun and Adeeko Owolabi (23) to death over the murder of a 400-level Sociology department student of Lagos State University (LASU), Favour Oladele.

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The mother of Owolabi, Adeeko Bola (46), was also sentenced to two years imprisonment for eating human flesh cooked for her.

 

 

Prophet Segun was the owner of Cherubim and Seraphim Church, Solution Chapel, Ikoyi-Ile, where Owolabi and his mother went to seek wealth on 8th December 2019.

 

 

 

The convicts were arraigned on 15th November 2021 on two counts charge of conspiracy and murder contrary to sections 324 and 319(1) of the Criminal Code Cap. 34 Laws of Osun, 2002.

Led by the Solicitor General and Permanent Secretary, Adekemi Bello, the prosecution team from the state Ministry of Justice told the court that Owolabi lured the victim, killed her, while her heart was cooked and other parts of the victim were used to make ‘victory soap’ for Bola.

The prosecution called nine witnesses and tendered exhibits, while the convicts, who had no witnesses, testified before the court and Owolabi confessed that he used his girlfriend to prepare a ritual meal for money ritual.

The presiding Judge, Justice Christiana Obadina, agreed that prosecuting counsel has proven her case beyond a reasonable doubt and found the convicts guilty as charged.

Counsel to the convicts, Adeshina Olaniyan, urged the court to temper justice with mercy in passing her judgment.

The court, thereby, sentenced prophet Segun and Owolabi to death by hanging for murder and 14 years imprisonment for conspiracy.

Justice Obadina also sentenced Bola to two years imprisonment for eating human flesh.

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