The Police Special Fraud unit (PSFU), has dragged Guaranty Trust Bank (GTB) Plc and two others before a Federal High Court, Lagos, over alleged $667, 000 USD, fraudulently lodged with the bank.
Others joined with GTB Plc in a suit marked FHC/L/CS/586/2020, are: Albert Austine Ugochukwu and a limited liability company, Tasmara Integrated Services Limited.
GTB Plc and others were brought before the court presided over by Justice Ayokunle Faji, by PSFU in a motion exparte, pursuant to section 6(6)(b), (2)(k) of the Constitution of the Federal republic of Nigeria 1999 (as amended); Executive Order 6, 2018, Section 4 of Police Act, 2004, section 13(1) Federal High Court Act, 2004.
And Section 13(1) of money laundry and prohibition Act 2011(as amended in 2012), Order 26(6-10), 28(1)(1-3),(2)(1-6) 30(A) of the Federal High Court (Civil Procedure Rule) 2019: Section 16(1)(A)(B) of the Advance Fee Fraud and Other fraud related offences Act, 2006 and under the inherent jurisdiction of the court.
In moving the motion exparte, affidavit in support and written address, today, PSFU’s Head Legal, Mr. Emmanuel Jackson, a Chief Superintendent of Police (CSP) leading J. I. Enang, asked the court for an order restraining GTB Plc from posting any debt or allow any drawings or permitting any drawing on 35 accounts which were used to perpetrate the alleged fraud by some customers, pending conclusion of investigation on the accounts by the police.
PSFU also asked the court to direct GTB Plc to it the account officers of the said 35 accounts being investigated for an interview with the Commissioner of Police in-charge of PSFU. And to also furnish the Unit with the Certified True Copy (CTC) of some documents on the said 35 accounts.
These documents include: Statement of Account from January 1, 2018 till date; names and addresses of signatories to the accounts; photocopies on the Mandate Cards; Bank Verification Number linked to the accounts and Certificate of Computer printout in compliance with Section 84 of the Evidence Act.
CSP Jackson said the orders sought for is necessary, as it will allowed the police to carry on with investigation of certain money totaling $667, 000 USD, fraudulently obtained by false pretence from the bank’s customers.
He also told the court that the order sought for will also prevent the bank from lifting any restrictions placed or will be placed on the said 35 accounts.
The account numbers which SPFU sought the order against GTB Plc are: 205/153068; 228/678179; 402/649701; 220/876518; 224/980764; 220/877573; 220/877598; 220/885941: 209/822101; 209/823832; 246/296004; 246/297322; 265/231545: 265/231511.
Others are; 265/229254; 246/340436; 265/231542; 265/231625; 220/885852, 209/839097; 214/8682312; 220/886856; 220/886871; 220/886875; 246/340330; 246/344649; 251/292171; 251/292201; 265/231490; 220/886879; 220/886839; 220/886802; 251/292261; 265/231474 and 220/886811.
PSFU in an affidavit attached with the motion exparte and deposed by one of its investigators Shaibu Friday, who stated that he was directed by the Commissioner of Police to investigate a case of Obtaining the sum of $667,000 USD and money laundry based a petition dated March 26, 2020.
Guest Flees As Hotel Uncovers Murdered Female 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.
Buratai, Olanisakin Get Ambassadorial Postings, Buhari Silent On Other Ex- service Chiefs
Former Chief of Army Staff, Lt.Gen. Tukur Yusufu Buratai (rtd), has been deployed to Benin Republic. While General Abayomi Gabriel Olonisakin (rtd), former Chief of Defence Staff, has been appointed the head of mission to Cameroon.
At a brief ceremony in Abuja on Tuesday, the Minister of Foreign Affairs, Geoffrey Onyeama, presented letters of credence to the ex-service chiefs.
This was disclosed by Mr Kimiebi Ebienfa, information officer of the ministry.
“The Honourable Minister of Foreign Affairs, H.E. Geoffrey Onyeama today 22 June 2021, presented Letters of Credence to the Ambassador-Designate of Nigeria to the Republic of Cameroon, General Abayomi Gabriel Olonisakin (Retired) and the Ambassador-Designate of Nigeria to the Republic of Benin, Lt.Gen. Tukur Yusufu Buratai (Retired).”
“The Minister of Foreign Affairs during the brief ceremony congratulated the immediate past service chiefs on their appointment by Mr. President and called on them to deploy their wealth of experience to promote Nigeria’s interest during their tour of duty in countries of accreditation,” he said in a statement.
However, the statement was silent on the postings of the other former Service chiefs, Vice Admiral Ibok- Ette Ibas (retired) former Chief of Naval Staff; Air Vice Marshal Sadique Abubakar (retired), ex-Chief of Air Staff and and Air Vice Marshal Muhammad S. Usman (Rtd), former Chief of Defense Intelligence.
President Muhammadu Buhari had, on February 4, 2021, appointed the ex-service chiefs as non-career ambassadors.
The president appointed the ex-service chiefs in 2015 and refused to bow to the pressure to relieve them of their duties until they “voluntarily resigned”.
Their ambassadorial appointment sparked public outrage, with calls on the Senate to reject their nominations.
Despite the outrage, the Senate, on February 23, 2021, confirmed their nominations.
UNIJOS Hires Hunters To Secure Campus Against Bandits
The University of Jos (UNIJOS) has hired local hunters to beef up security within and around the campus, its vice-chancellor Prof. Sabastine Maimako has stated.
Maimako announced this on Tuesday during the valedictory session to mark the end of his five-year tenure.
He said: “It is no longer news that the security situation in the country is quite tenuous. This is why under my administration we made frantic efforts to ensure that all lives and property within the University are adequately protected.
“When we got a security report that we were the soft targets, we closed our hostels for almost two weeks and suspended lecturers eventually.
“Now before we could reopen, we were given a condition that we must employ the services of local hunters to help us secure our hostels, particularly at night.
“Today, this is where we are but thanks to God the Director of Peace and Conflict Studies looking at the happening, he has offered to train these hunters on the rule of engagement in their working in the University.”
He noted the institution has collaborated with various security experts for a significant drop in crimes on campus while some staff were recruited to address the deficits in security personnel.
He said his administration initiated and completed 85 projects which have been commissioned.
The VC explained out of the 75 programmes, which the institution was to run, 43 have full accreditation status while 30 programmes have interim accreditation status.
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