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EFCC Docks Fake Bank MD Over N100 Million Scam

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The Economic and Financial Crimes Commission,  EFCC,   Port- Harcourt’s  Zonal office,  has arraigned a spurious managing director of a micro finance bank,   Belema Abibo and Cosmopolitan micro finance Bank limited, before Justice M. L Abubakar of the Federal High Court sitting  in  Port Harcourt, Rivers State, on two count-charges bordering on obtaining money by false pretences to the tune of N100 million.
The suspects were arrested when a case of obtaining  by false pretences (OBT) and fraudulent diversion of funds was raised  against them  by a petitionerAccording to the petitioner, sometimes in 2016, some representatives of Cosmopolitan micro finance bank approached  and persuaded him  to deposit funds in the bank as a fixed deposit,   with a promise of monthly interest of two per cent (2%), after a  tenor of 360 days.
The petitioner alleged that he deposited and fixed the sum of One Hundred Million Naira (N100,000,000.00) in the bank,   and upon maturity, the bank refused to refund neither the capital nor the accrued interest, to him,   adding that the bank representatives suddenly became elusive.EFCC’s investigation showed that the first defendant, Abibo,   a native of Okrika in Okrika Local Government Area, of Rivers State, is a managing  director of Cosmopolitan micro-finance bank limited and that the victim actually  invested a sum of  One Hundred Million Naira (N100,000,000.00) in a fixed deposit in the  bank.Further investigations also showed that the money  was transferred into an  account number 0565583030, belonging to Cosmopolitan micro finance bank, domiciled in FCMB.
The offence is contrary to Section 1 (1) of the Advance Fee Fraud and Other Related Offences Act 2006, and punishable under Section 1 (3) of the same Act.
One of the counts read: “That you Belema Abibo and Cosmopolitan Micro finance Bank Limited, sometime in 2016 at Port Harcourt, Rivers State, within the jurisdiction of this honourable court with intent to defraud did induce and obtain the sum of One Hundred Million Naira only (N100,000,000.00) from Olusegun Akingbesote and Alpha Integrated Services Limited on the pretext of keeping a fixed deposit account on a monthly interest of 2% after each tenor of 360 days, a pretext which you knew to be false and thereby committed an offence contrary to Section 1 (1) of the Advance Fee Fraud and Other Related offences Act 2006 and punishable under Section 1 (3) of the same Act”.After the charge was read to the defendants, they pleaded not guilty.
Prosecuting counsel, C. O. Oni, in view of the plea of the defendants, prayed the court to fix a date for commencement of trial.In the same vein, counsel to the defendants, E. K Krokeyi, asked the court for a short adjournment to enable him file an application for the  bail of the first defendant.Justice Abubakar, however, ordered that the first defendant be remanded in EFCC  custody and adjourned to June 11, 2020, for consideration of the bail application

Crime

Guest Flees As Hotel Uncovers Murdered Female Companion

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Companion

The Kwara State Police Command has begun searching for a man who allegedly killed a lady in a hotel in Ilorin, the state capital, about three weeks ago.

 

 

The suspect, whom the police identified as Adegboye James of Okelowo Street, Ede, Osun State, was alleged to have murdered the lady whom he brought to the hotel on Adewole Housing Estate, Ilorin, on May 27, 2021.

 

 

The police, in a statement signed by the command’s Public Relations Officer, Ajayi Okasanmi, said the address given by the suspect was fake and could not be traced.

 

 

He called on members of the public whose daughter or female relation was missing since May 28, 2021, to check the Homicide Section of the State Criminal Investigation Department for possible identification of the corpse.

 

 

The statement read, “On May 28, 2021, around 7.30pm, we responded to a call from one  Olalekan Anafi, the supervisor of Premium Diamond Hotel, in the Adewole area of Ilorin that on May 27, 2021, around 2pm, one Adegboye James, lodged at their hotel.

 

 

“The said Adegboye James went out and came back with a lady.  The said Adegboye James later checked out of the hotel without the knowledge of any of the hotel staff.

 

 

“In the morning of the following day when nothing was heard from the room occupied by the said lodger, a spare key was used to open the room and the hotel was confronted by the dead body of the lady.

 

“Investigation into the incident is already at an advanced stage as ordered by the Commissioner of Police, Kwara State, CP Mohammed Bagega, to arrest the lodger whose name and address as reflected in the hotel’s logbook is fake.”

 

In another development, the Kwara State command of the Nigeria Security and Civil Defence Corps said its operatives are searching for a motorist who allegedly cut off the hand of a seven-year-old Alimanjiri student, Usman Abubakar, of Malam Aliu Adamu School, Patigi, in the Patigi Local Government Area of the state.

 

 

A statement by the Public Relations Officer of the NSCDC, Babawale Afolabi, said the child was allegedly kidnapped together with his schoolmate by the unknown motorist, who promised to take them to where they would eat on Monday night.

 

 

Babawale said the suspect, who is now at large with the boy’s hand, later escaped into the bush.

 

 

He said the victim lost much blood and was treated at the Patigi General Hospital.

 

 

The PRO said the NSCDC had commenced investigation into the incident.

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Crime

EFCC To Crack Down On Lottery- Betting Operator Launderers, Tax Evaders

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The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to work with the National Lottery Trust Fund in combatting corruption in the lottery industry.

 

 

The EFCC chair who spoke through the Director of Operations, Abdulkarim Chukkol, on Tuesday, stated this when the Executive Secretary, National Lottery Trust Fund, Dr. Bello Maigari paid him a courtesy visit at the Commission’s headquarters, Jabi Abuja.

 

 

In his remarks, Maigari called on the EFCC to play a role in the recovery of statutory remittances due to the industry. He decried the nonchalant attitude of licensed lottery and gaming companies in fulfilling their obligations to government which according to him has put intervention programmes of the Trust Fund at risk.

 

 

He therefore called on the EFCC to help recover the huge lottery and gaming revenues illegally held by Value Added Services operators. He vowed that NLTF, “will do everything humanly possible to safeguard lottery as a national asset and will continue to support the work of the EFCC to achieve success for the good of the nation.”

 

 

Maigari also appealed to the EFCC to establish a desk to help address some of the challenges confronting stakeholders in the industry.

 

 

Responding, the EFCC Chairman reiterated the Commission’s resolve to work with relevant stakeholders to recover revenue due to the industry. “Some of the issues you raised I must say that they are very worrisome; the EFCC has never shied away from doing our work, most especially when it comes to economic crimes, we will try as much as we can to work with major stakeholders to address those issues.

 

 

“When we came onboard, this was one of the first things that we actually looked at, Lottery and tax; and we have a team that actually deal with that. Recently we designated an officer who handles this kind of issue, and presently we are doing a review of some of those cases,” the EFCC boss said.

 

 

 

Bawa stressed that aside from looking at revenue losses, “We are also not unmindful of the fact that lottery component are being used as avenues for money laundering; so, we are looking at the criminality aspect.”

 

 

The chairman promised to expand the Commission’s desk because the EFCC has the mandate and will pursue it diligently. “We are willing to expand our desk office to three or four people, because it is our mandate, we are not shying away from doing these things,” he assured

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Crime

TRAFFIC ROBBERY: POLICE ARREST 10, RECOVER STOLEN ITEMS FROM RECEIVER AS LAGOS CP SPEAKS TOUGH

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POLICE

In its bid to tackle crimes and criminality in Lagos State, particularly traffic robbery, the Commissioner of Police, Lagos State, CP Hakeem Odumosu, has rejigged the command’s strategies to suppress, raid and arrest hoodlums at the identified areas/hideouts across the state.

 

 

Regularly, the command has been arresting traffic robbers who terrorise and dispossess innocent people of their belongings in the state while many of them are being kept at bay due to the consistency and commitment of the command in tackling the menace and other forms of criminality in the state.

 

 

In furtherance of the command’s anti crime measures, the police operatives attached to the Strike Team of the Command, on 1st May, 2021, at 2pm, arrested eleven(11) suspected cultists and traffic robbers who were attacking and dispossessing innocent people of their belongings at Railway Crossing, Ikeja Along, Ikeja-Lagos.

 

 

The operatives who responded to a distress call from one of the victims (name withheld), raced to the area and arrested some of the suspects in action while others were arrested at their hideouts around Ikeja Along. They have confessed to the crime. The suspects also revealed that they attack their targets with iron rods, guns, cutlesses and charms during operation.

 

 

In the course of police investigation, the suspects revealed one of their receivers, one Idris Adamu, m, 42, who was immediately arrested at Alade Market, Lagos State. A gold neck lace of one of the victims and many other suspected stolen items like phones, neck laces, watches etc were recovered from him.

 

 

Other victims of their robbery operation on the said date have been identified and assisting the police in their investigation.

 

 

The police operatives are presently interrogating the suspects in order to extract more information on their mode of operations, membership and accomplices so as to apprehend other members of the gang and those who conspire with them in committing the dastardly act in the area and across the state.

POLICE

 

The suspects are Sadiq Masaki, m, 22, Oladimeji Olatunbosun, m, 24, Adam Hassan, m, 21, Tunde Afolayan,m, 24, Michael Ademola, m, 22, Olamide Johnson, m, 20, Abiodun Opeyemi, m, 22, Oluseyi Agbaje, m, 21, Daniel Ayomide, m, 20 and Adebayo Tobi, m, 21.

 

POLICE

The Commissioner of Police, Lagos State, CP Hakeem Odumosu, has ordered that the Strike Team profiles the suspects and go after their gang members and conspirators as the command will not spare anyone who engages in any act of criminality, no matter its magnitude.

 

 

The Police boss also directed that the Commander RRS, the Commander Taskforce and other tactical Commanders should sectorise the state for easy operation and get rid of traffic robbers and other criminals in order to accord perfect and excellent service delivery as well as effective security to all and sundry in Lagos State.

E-SIGNED

CSP OLUMUYIWA ADEJOBI(mnipr)
POLICE PUBLIC RELATIONS OFFICER
LAGOS STATE COMMAND
IKEJA-LAGOS

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