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Fraud: How Unity Bank Divert Customer’s N25m Revealed

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An Ondo High Court on Friday ordered Unity Bank Plc to return the sum of N25 million the bank stole from a customer. Justice O. Osadebayo of Ondo High Court delivered judgement in the case involving the bank (defendant) and Denki Wire and Cable Nigeria Limited(Claimant).

Denki Wire and Cable Nigeria Limited sued Unity Bank Plc for diverting the sum of N25 million from the N60 million intervention fund which Central Bank of Nigeria credited Denki Wire and Cable through Unity Bank Plc.

Justice O.O Osadebayo also said that the building used as collateral for the N10 million loan obtained from the bank be released to the claimant, Engr. E. O. Adewumi of Denki Wire and Cable Limited.

Earlier, Mr Oladimeji Adams, counsel to the claimant, had told the court that Denki Wire and Cable Nigeria Limited had secured the sum of N10 million in overdraft facility from Unity Bank Plc, then known as First Interstate Bank Plc.

According to Oladimeji Adams, when the claimant noticed some discrepancies from the bank, it hired the services of a consultant, who discovered that Unity Bank Plc was overcharging the claimant.

According to him, it was while the case was ongoing, that Central Bank of Nigeria Plc released N60 million to the company through Unity Bank as intervention fund out of which the bank unilaterally without the consent of the customer removed N25 million.

He said Unity Bank Plc denied it when the company approached them for explanation and also denied access to the remaining N35 million that made up the N60 million intervention fund from CBN.

Adams, who spoke with newsmen shortly after the judgment commended the judiciary adding that it was a good omen for industrialists in the state, who had, for long, been subjected to ridiculous charges and undue discrepancies by banks.

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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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Crime

Two Arrested for Snatching UNICAL Student’s N88,000 Phone, Selling it for N10,000

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Arrested

Two men have been arrested by the security personnel of the University of Calabar for snatching a phone worth N88,000 from a 100-level Computer Science student of the institution, Godwin Okoro.

 

 

The suspects, identified as Kingsley Mathias, 22, and Bassey Edet, 23, said they sold the phone for N10,000.

 

 

According to the victim, he was on his way to withdraw money from the bank when he was accosted by the suspects, who snatched the phone, which he claimed was worth N88,000.

 

 

One of the suspects, Mathias, confessed that the phone was sold for N10,000, pleaded for forgiveness  and pledged to help the victim recover it from the buyer.

 

Speaking on their arrest on Wednesday in Calabar, the Vice-Chancellor, Unical, Prof. Florence Obi, said it was sad that the suspects had turned to hoodlums, who were harassing people and snatching their phones and other belongings.

 

She said the suspects were not students of the university, but had been harassing undergraduates on campus, especially in the hostels.

 

Obi stated, “I want to commend the security men, who apprehended the suspects. This shows that the training sessions we have been organising for them are yielding results.

 

“The training was organised to sharpen their mental alertness so that they can carry out their duties effectively and creditably.

 

 

“I want to advise parents to always know the whereabouts of their children and the kind of company they keep.

 

 

“We know that things are hard; I want to encourage parents, who cannot afford university education for their children, to send them to learn a skill and be self-reliant.

 

 

“Learning a skill and fending for yourself is more dignifying, because we all pride ourselves when feeding from the dignity of our labour.”

She added that the suspects would be handed over to security agencies for investigation and prosecution to serve as a deterrent to others.

 

PUNCH

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Crime

LAGOS POLICE REJECT #500,000 BRIBE, ARREST SUSPECTS WITH STOLEN CONSTRUCTION MATERIALS Arrest 2 Suspected Armed Robbers with Dummy Gun

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POLICE

The Police operatives attached to Area E Command, Festac Lagos State, on 11th April, 2021, at about 3am, accosted five (5) suspects in a Ford Bus with Reg. Number FST 679 XZ, with some 25mm iron rods, property of China Construction Engineering Company (CCEC) between Volks Bus Stop and Iyana Iba, Lagos State.

 

The suspects, when arrested by the police operatives, were alleged to have offered a bribe of Five Hundred Thousand only (#500,000) to the police operatives who rejected the offer and went ahead to arrest them with the stolen Iron rods.

 

 

The suspects include Lawal Saheed, m, 40, Taofeek Adenigba, m, 43, Ope Olowolayemo, m, 28, Azeez Jamie, m, 41 and Omotayo Adewale, m, 34. The items recovered from them are some pieces of 25mm iron rods, one Nozzle, one gas cylinder and Ford Bus with Reg. No. FST 697 XZ. The management of CCEC has been contacted by the police and identified the stolen items to be their property.

 

 

The Commissioner of Police, Lagos State, CP Hakeem Odumosu, ordered that the matter be thoroughly investigated and the suspects be charged to court as soon as possible.

 

 

 

In the same vein, the police operatives attached to Sagamu Road Division of Ikorodu, Lagos, on 12th April, 2021, at about 1245pm, arrested two (2) suspects, Awosika Kehinde, m, 24 and Olatilewa Ayomide, m, 18, at Sabo Area of Ikorodu.

 

 

The suspects were accosted by the police on a motorcycle in Sabo area of Ikorodu. After preliminary investigation, it was revealed that the suspects were using the dummy gun to scare their victims anytime they were on robbery operation, particularly in the traffic. They are giving useful information to assist the police in the course of their investigation.

 

 

Items recovered form them include one dummy berretta pistol and some assorted charms.

 

 

The Commissioner of Police has also directed that the suspects be transferred to the Command Special Squad for thorough investigation.

E-SIGNED

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

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