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Ex-banker Arraigned Over Alleged N150m Fraud

 

 

An ex-banker, Atoyebi Adeyemi Akande, was today arraigned before a Federal High Court Lagos, over alleged conspiracy and fraud of N150 million, by the Legal/Prosecution department of the Force Criminal Investigation Department (ForceCID) Annex Alagbon-Ikoyi Lagos.

Atoyebi was arraigned on the charges alongside his company, Atadak International Limited, before the court presided over by Justice Ibrahim Ahmad Kala.

The prosecutor, Barrister Morufu Animashaun, while arraigning the defendant, a resident of Orisunbare, Idimu, Lagos, told the court that he committed the alleged fraud between 2021 and 2022.

Animashaun specifically informed the court that the defendant allegedly defrauded the victim, Korode Segun, under false pretence of investing the N150 million, in his oil and gas business.

He told the court that the alleged illegal acts of the defendant, contravened Sections 8(1) and 1(1)(a) of the Advance Fee Frauds and Other Frauds Related Offences Act 2006 (as amended), and punishable under Section 1(3) of same Advance Fee Fraud and Other Fraud Related Offences Act 2006 (as amended).

The defendant however pleaded guilty to the two counts charge.

Upon the defendant’s plea of not guilty, the prosecutor prayed the court for a trial date, as well urged the court to remand the defendant pending the determination of the charge.

However, defendant’s lawyer, Barrister J. O. Uttiti, prayed the court for short date to file and move his client’s bail application.

Following the counsel’s submissions, Justice Kala adjourned the matter to December 11, for trial and hearing of defendants’ bail application.

The judge however ordered that the defendant be remanded in the NCos’ custody pending the hearing and determination of his bail application.

Charges Against The Defendants Read: “that you Atadak International Limited and Atoyebi Adeyemi Akande (M) between December, 2021 and September, 2022 at Orisunbare, Idimu, Lagos within the Jurisdiction of the Federal High Court, of Lagos State conspired amongst yourselves to commit felony to wit: Obtaining by False Pretence and thereby committed an Offence contrary to Section 8(1) of the Advance Fee Frauds and Other Frauds Related Offences Act 2006 (as amended).

“That you Atadak International Limited and Atoyebi Adeyemi Akande (M) between December, 2021 and September, 2022 at Orisunbare, Idimu, Lagos, within the Jurisdiction of the Federal High Court, of Lagos State with intent to defraud received, the sum of N150, 000,000 (One Hundred and Fifty Million Naira), the property of one Korode Segun on false representation that you operate an oil and gas company and thereby committed an Offence contrary to Section 1(1)(a) of the Advance Fee Frauds and Other Frauds Related Offences Act 2006 (as amended) and punishable under Section 1(3) of same Advance Fee Fraud and Other Fraud Related Offences Act 2006 (as amended).

US Senator Ted Cruz outlines next steps on addressing alleged Christian massacres in Nigeria

 

 

United States Senator Ted Cruz has announced plans for further action regarding the alleged killings of Christians in Nigeria.

This development follows US President Donald Trump’s recent designation of Nigeria as a “Country of Particular Concern,” citing the widespread violence and mass murder of Christians across the country.

Trump also warned that the US military could intervene in Nigeria to eliminate the Islamic extremists allegedly responsible for the killings.

In an interview with Fox News on Monday, Ted Cruz said the next step is to impose targeted sanctions on government officials aiding terrorism in Nigeria.

According to him, “the next step is putting targeted sanctions on particular government officials; government officials who are complicit in what is happening.

“There are twelve states in Nigeria that have Sharia and blasphemy laws. Those laws are used to persecute Christians, those laws are used both to go directly after Christians by the government.”

The lawmaker claimed that the Nigerian government is “walking the other way while Boko Haram murder and commit horrible atrocities on these Christians”.

Police arrest 20-year-old man for armed robbery, defilement of 13-year-old girl

 

Operatives of the Anambra State Police Command have arrested a 20-year-old man, Chigbo Umeugokwe, for alleged armed robbery and defilement of a minor in Achina community, Aguata Local Government Area of the state.

According to a statement issued on Tuesday by the Police Public Relations Officer, SP Ikenga Tochukwu, officers attached to the State Criminal Investigation Department (SCID), Gender Unit, Awka, working with a local community security outfit, apprehended the suspect on 11 November 2025.

Umeugokwe, a resident of Umuezeiyi Village in Achina, was alleged to have stormed a shop in the community on 29 October 2025, armed with a locally made single-barrel gun and a small axe. He reportedly wore a red polo shirt fashioned into a face mask and abducted a 13-year-old girl from the shop.

He was said to have taken the girl to a nearby bush, where he allegedly defiled her before fleeing with ₦30,000 stolen from the shop.

SP Tochukwu said the suspect confessed voluntarily during interrogation, and several exhibits were recovered from him, including the locally made gun, the axe, and the red polo shirt used as a mask.

The police spokesperson added that the suspect will be arraigned in court on Wednesday, 19 November 2025, as part of the Command’s efforts to ensure justice for the victim and uphold accountability for offenders

‘You belong in a zoo’ : Fayose blasts Obasanjo in thank-you message

 

 

Former President Olusegun Obasanjo on Monday revealed the insulting and critical “Thank You” message he received from former Ekiti State Governor Ayodele Fayose following his attendance at Fayose’s 65th birthday celebration in Lagos last week.

Obasanjo’s Special Assistant on Media, Kehinde Akinyemi, made the SMS available to journalists in Abeokuta.

While Fayose’s message expressed gratitude for Obasanjo’s presence, it also contained sharp criticism of what he described as the 89-year-old former president’s “irresponsible comments” during the event.

The former governor said he chose not to respond at the event to show “the whole world the difference between a sane man and a mad man.”

Fayose also requested that Obasanjo promptly return the money he had sent to facilitate his attendance at the birthday ceremony.

The “Thank You” note read in part, “Dear Baba Obasanjo, I trust this meets you well. Your coming to my birthday party, I appreciate it, except for your very irresponsible comments at your age. You went so low, but I am not surprised because someone once said you are supposed to be kept away in the zoo. Sincerely, that’s where you belong.

“I kept quiet or did not reply to you at the function so that the world would know the difference between a sane and a mad man. It is also obvious that you have lost your sanity—or should I say, this is the heightened stage of dementia.

“Not to worry, Baba. I shall set the records straight in due course. Lastly, I shall appreciate it if you return my money since you publicly admitted you received it, but Dangote brought it back. Your leopard will never change its skin.”

Replying to Fayose, Obasanjo was quoted as saying, “Ayo, thanks for your ‘Thank You’ message, which undisguisedly revealed who and what you are, unchanged and unchangeable. Your money has been sent back through Foluso Adeagbo, who brought it, in the same bag as he delivered it, unopened by me.”

While speaking as the special guest of honour at the birthday, Obasanjo recounted how Fayose had repeatedly abused him in the past without showing remorse.

He explained that despite seeking forgiveness several times, Fayose continued to insult him, displaying arrogance.

Obasanjo also said that Fayose did not initially invite him to the birthday, instead sending former Minister Osita Chidoka as an intermediary before visiting personally.

He said, “Some people called me and said, ‘We heard that you are going to attend Fayose’s 65th birthday. Have you forgotten how he abused you?’ But I said they should not worry. Irrespective of his character, he remains one of my children.

“But you are not among the best of my political children. Even to get me to attend this occasion, you could not approach me directly. You sent Osita Chidoka to sound me out. You later phoned me, and I said you could come see me at any time.

“Even then, you could not come immediately. You sent Foluso ahead to gauge my feelings, and you arrived about an hour later. When you came, you called your wife, and while on the phone, I said that both of you have not conducted yourselves well—Mo ni eyin mejeji kii somoluwabi [both of you are not Omoluwabi]. Your wife asked for forgiveness, and I said both of you are forgiven.

“However, I do not want the lesson of what happened between you and me in the past to be lost. You must learn from this.”

Obasanjo also recalled advising Fayose during his tenure as governor against investing in poultry on behalf of the government, saying the project was largely fraudulent and ultimately failed.

According to a trending online video of the event, the former president urged Fayose to seek genuine repentance and forgiveness from those he had offended and to prioritise integrity and humility in the remainder of his life.

 

(Punch)

Tinubu orders immediate rescue of 25 abducted Kebbi schoolgirls

 

 

President Bola Tinubu has directed security agencies to take urgent action to rescue 25 female students abducted from Government Girls Secondary School, Maga, in the Danko-Wasagu area of Kebbi State.

The attack occurred in the early hours of Monday, during which gunmen killed the school’s Vice Principal, Hassan Makuku, and injured a security guard, Ali Shehu, who sustained gunshot wounds to his right hand.

Kebbi police spokesperson Nafi’u Kotarkoshi confirmed the incident and stated that a manhunt for the attackers is already underway.

In a statement on Monday, Minister of Information and National Orientation, Mohammed Idris, said President Tinubu strongly condemned the attack and reaffirmed his administration’s commitment to safeguarding all Nigerians, especially schoolchildren.

The minister said: “President Bola Tinubu has reiterated that protecting every Nigerian, especially schoolchildren, remains a solemn responsibility of the State.

“The government condemns the reprehensible attack on innocent students and the killing of school officials who were carrying out their noble duty.”

He added that the President issued “clear directives” to security and intelligence agencies to locate and safely recover the abducted students, with a firm charge that the perpetrators must be brought to justice.

“The Federal Government will not relent until this objective is achieved,” he noted.

Idris further assured the public that internal security remains a top priority for the Tinubu administration, which is “recalibrating the nation’s military, policing, and intelligence capabilities” to prevent and swiftly respond to such attacks.

He said Nigeria is also deepening security cooperation through ECOWAS, the African Union, and the Multinational Joint Task Force, MNJTF, to strengthen border security and dismantle terrorist and criminal networks.

“We urge the public to remain calm and confident as security forces work around the clock to resolve this matter,” the minister added.

 

Absurd Wars, Absurd Lords

 

 

BY LASISI OLAGUNJU

(Published in the Nigerian Tribune on Monday, 17 November, 2025).

“Don’t fight Man,” said Lion to his Cub, but the Cub didn’t listen. The Cub went looking for Man.

He saw a Bull. “Are you Man?”

“No, I bear Man’s yoke.”

Next he saw a Horse. “Are you Man?”

“No, Man rides me.”

Then he saw someone splitting logs with wedges: a Man!

“Fight me, Man!” said the Cub.

“I will! But first, help me split this log.”

When the Cub put his paws in the crack, Man knocked out the wedge, trapping the Cub’s paws.

The Cub finally pulled loose and went home with bloody paws. Lesson learnt.

The author of that story is ancient storyteller, Aesop. He is believed to have lived in ancient Greece between 620 and 564 BCE. Thousands of years, yet his wisdom endures. American writer and writing instructor, Laura Gibbs, curates and retells the stories in uncountable numbers. If you like to fight, read the above story again. It is from Aesop via Gibbs.

When you saw ‘war’ in the headline above, you probably thought I was taking a long excursion into the latest theatre of the absurd: drama starring a minister and a soldier dragging an expensive land in Abuja. No.

There was a Yoruba musician called Ayinla Omowura. He was very popular and was rich and ‘powerful’. One day in May 1980, he drove his Mercedes Benz car to a beer parlour in Abeokuta in hot pursuit of his defected band manager. The jilted big man in a big car wanted back an old motorcycle from the ex-manager. There was a push, then a shove; and a fight. A tumbler, hurled in rage, struck the strongman on the head. The rich musician died in that barroom brawl and was buried that day; his place others took in music, in his hometown, and in his home.

Big people take big risks. Sometimes they drag all of us into their trouble. Home and abroad, tired, retired, unretired, almost all Generals, Colonels, Majors, captains and sergeants and corporals lined up behind a ramrod naval Lieutenant. The drill was scary. Think about this: What do you think would have happened to our country if any of the key actors had suffered what Omowura suffered in that moment of anger and banger? And all because of land; earth which belongs to no one. Even Elephant knows that the earth only lends space to those who walk gently upon it. Fragile Chameleon is asked why he walks gingerly. He answers: “So that the ground will not cave in.”

There is another lesson in power and contest for space, this one pure, carefully recorded history:

One hundred and sixty five years ago, Bishop Samuel Ajayi Crowther’s son, Dr. Samuel Crowther Junior, had just returned to Abeokuta from medical school in London. Abeokuta’s native doctors who thought themselves ‘physicians’ were hostile to what he brought. They said no to him practising his alien art in their sphere of influence. There was a face-off, followed by a standoff. They said their power was mightier than the power of the foreign medicine man. When iron strikes iron, one must bend. A contest of powers was agreed upon between the two sides.

Details of that war of ‘medicine’ is told by an eyewitness, Robert Campbell, in his ‘A Pilgrimage to My Motherland’ (1861); the story was reproduced a hundred years later by A. H. M. Kirk-Greene in his ‘America in the Niger Valley: A Colonization Centenary’. So, how did the battle go? Listen to Campbell:

“Time was given for preparation on both sides. In the afternoon, the regulars appeared, clothed in their most costly garments, and well provided with orishas or charms attached to all of their persons and dress. In the meantime Mr. Crowther had also prepared to receive them. A table was placed in the middle of the room, and on it a dish in which were a few drops of sulphuric acid, so placed that a slight motion of the table would cause it to flow into a mixture of chlorate of potassa and white sugar. A clock was also in the room, from which a small bird issued every hour, and announced the time by cooing. This was arranged so as to coo while they were present.

“Mr. Crowther then made a brief harangue, and requested them to say who would lead off in the contest. This privilege they accorded to him. The door was closed, the curtains drawn down. All waited in breathless expectation. Presently the bird (in the clock) came out, and to their astonishment cooed twelve times, and suddenly from the midst of the dish burst forth flame and a terrible explosion. The scene that followed was indescribable: one fellow rushed through the window and scampered; another in his consternation took refuge in the bedroom, under the bed, from which he was with difficulty afterwards removed.”

I took the script of that 1860 ‘drama’ to my friend, the scientist. The clock, the cock and the chemistry cocktail. What really happened? My friend said a people that cannot grasp scientific concepts becomes vulnerable to fear and superstition. Dr. Crowther simply staged a drama, essentially a controlled chemical explosion: sulphuric acid (dehydrator and acid catalyst); sugar (fuel), and potassium chlorate (oxidizer). From my friend I learnt that “the mixture reacts violently when combined, producing flame, smoke, and noise.”

Crowther did not shout, boast, or brandish charms and amulets; there was no incantation. No abuse. No insults. He simply applied science; chemistry: sulphuric acid, sugar, and potassium chlorate; an elegant, potent sequence of oxidiser, fuel, and catalyst. With a clock-bird timed to coo and trigger panic, and with a well-placed chemical reaction prepared to ignite and explode, the young doctor used knowledge (not noise) to demonstrate and assert superiority.

Curses, threats and abuse are pollutants. We had more than enough last week. But enough has been said already about the Abuja land war since it unfolded last week. The raw lesson there is that real, unleavened authority easily defeats loud, raw hubris.

Central to the Abuja land drama of last week is anger and the use of language. It may be too late to bend our dry fishes. But, how do we avoid it in the next set of leaders? I end with this 170-year-old quote:

“Do all in your power to teach your children self-government. If a child is passionate, teach him by gentle and patient means to curb his temper. If he is greedy, cultivate liberality in him.

If he is selfish, promote generosity.

If he is sulky, charm him out of it,

by encouraging frank good humor…”(‘How to teach Children’ published in ‘The R. I. Schoolmaster’, Vol. 1, No. 5 JULY, 1855).

Wanted drug baron arrested as NDLEA recovers large drug shipment, forex in Lagos hideout

By Ebinum Samuel 

 

 

 

Seizes over 14,440kg skunk in Osun forest, Lagos, Edo, Kwara, Taraba, Nasarawa raids

 

A wanted drug baron who operates under the cover of a businessman and hotelier, Frank Chijioke Ibemesi, alias Chisco Bee, has been arrested by operatives of a Special Operations Unit of the National Drug Law Enforcement Agency (NDLEA) after weeks of intelligence and surveillance on his criminal activities.

The 42-year-old Ibemesi who is the MD/CEO of Franc CJ Ibemesi Nig Ltd was arrested at his Daisy Garden Hotel, 66-68 Agbeke street, Ago palace way, Isolo Lagos in the early hours of Saturday 15th November 2025 after which he was taken to his warehouse at 7 Pius Ezeobi street off Ago place way, Isolo where 42 jumbo bags and four cartoons of Loud, a strain of cannabis weighing 1,762.8 kilograms were recovered. Also seized from him at the point of his arrest include: $11,600 US dollars; ⁠2,000 British Pounds; 2,200 Euros and 50 Canadian dollars, all in cash.

Attempt by a drug syndicate operating at Orita-Apeje, Araromi-Okeodo forest reserve, Ife South LGA, Osun state to load and distribute across the country large quantities of processed skunk, a strain of cannabis, weighing a total of 11,135 kilograms were thwarted on Tuesday 11th November by NDLEA operatives after days of surveillance in the forest. Two trucks being used to transport the illicit consignments: a Volvo truck marked WWR 29 XA and a Mercedes truck with registration number AWK 713 YZ were seized and seven suspects arrested. Those in custody in connection with the seizure are: Lucky Abiodun; Julius Amos; Victor Ngbikili; Sunday Oduegwu; Ibrahim Akanni; Eze Godstime; and Fred Ifeanyichukwu.

A total of 1,902.1 kilograms of skunk were recovered in parts of Edo state. While 184.1kg was recovered along a bush path at Oza/Igbanke road, Igbanke, in Orhionmwon LGA on Thursday 13th November, 672kg was evacuated from Utese forest, Ovia North East LGA on Friday 14th Nov, with 494kg recovered from a Mercedes Benz car marked DE311BEN along

Benin-Akure road where a suspect Felix Edah, 45, was arrested same day, just as Lucky Abagha, 51, was nabbed in another Mercedes Benz car marked JJJ 56 JW conveying 552kg.

While four suspects: Micheal Okoh; Offor Agada; Raphael Nkemjika and Nwabueze Franklin

were arrested with 68kg skunk and 3.150kg methamphetamine along Ijebu-Ode expressway in Ogun state, Danjuma Tukura, 50, was nabbed with 172kg skunk at Sunkani area of Ardo Kola LGA, Taraba state on Friday 14th November and Wisdom Titus, 24, with 84kg of same substance at Takum area of the state.

In Adamawa state, NDLEA operatives on Friday 14th November recovered 396,000 capsules of tramadol from a suspect Ahmed Isyaku Nda, 50, at Aliyu Mustapha International Airport Yola, while 785kg of skunk was evacuated from the warehouse of a drug dealer currently at large at Asob Maraba Karu, Nasarawa state.

Two suspects: Jamiu Kunle Kardoso and Oriyomi Waliu were on Friday 14th November arrested with 130 pouches of Canadian Loud weighing 65.150kg in Surulere area of Lagos, just as Taofeek Moraina was nabbed same day with 282 blocks of Ghana Loud with a gross weight of 141kg at Otto, Oyingbo area of Lagos.

In Kwara state, NDLEA operatives on Thursday 13th November intercepted a truck marked T- 0262KT along Ilorin – Jebba expressway conveying 197 blocks of skunk weighing 78.565kg and 155 cartons of rubber solutions. The truck driver Umar Yakubu was taken into custody. In another operation, a commercial bus with registration number KJA- 657CY was intercepted at Eiyenkonrin, Ilorin on Wednesday 12th November with 20 blocks of skunk concealed in a 50-litre jerry can recovered and the driver Ibrahim Bello arrested.

In like manner, Commands and formations of the Agency across the country continued their War Against Drug Abuse (WADA) sensitization activities in schools, worship centres, work places and communities among others in the past week. These include: WADA sensitization lecture to students and staff of Government Day Secondary School, Birnin Ruwa Gusau, Zamfara; Holy Ghost Secondary School, Abakaliki, Ebonyi; Government Science Technical School, Ringim, Jigawa; City Girls Secondary School, Enugu; Randle Junior Secondary School, Surulere, Lagos; and Anglican Girls Grammar School, Obalende, Ijebu Ode, Ogun state, among others.

While commending the officers and men of the SOU, Osun, Lagos, Edo, Ogun, Taraba, Adamawa, Nasarawa, and Kwara Commands for the arrests, and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (rtd) enjoined them and their colleagues across the country to continue with the ongoing balanced approach to the drug control efforts of the Agency.

IEDPU Zonal Election: Dr. Owonikoko Imoloba Emerges New Chairman, Western Zone Unopposed As Opponent Voluntarily Withdraw At The Venue.

 

By Raheem Ibrahim

 

Dr. Solih Owonikoko Imoloba has emerged as the new Chairman, Ilorin Descendants Progressive Union (IEDPU), Western Zone at the just concluded election held in Owo, Ondo State at weekend.

 

Election of Dr Owonikoko to become New Chairman was made easier on Saturday, 8th November, 2025 when his opponent, Alhaji Saliu Aileru voluntarily withdrew from the race and left the venue with some of his supporters at the last minute.

 

It was reliably gathered that there had been crisis among the supporters of the two candidates, where accusation and counter accusation trailed the campaign before the election day, over alleged misappropriation of Union fund by the then Investment committee led by Alhaji Aileru as Chairman.

 

During the election process, the congress turned down the nomination of Electoral Committee but later resolved that three members of the Union National delegation should conduct election in open ballot process.

 

Source revealed that when it was glaring that the number of branches that are in support of Dr Owonikoko are in majority, Alhaji Aileru addressed the Congress and declared his voluntary withdrawal from the race and immediately left the venue with some of his supporters.

 

 

Reacting to the claim by Alhaji Aileru that the election was fraudulent exercise, Alhaji Abdulganiyu Abubakar Baba, the Vice Chairman, IEDPU Western Zone said, “All motions relating to the conduct of the election, eligibility of voters, accreditation, and adoption of voting procedures were openly presented before the congress and ratified. No single delegate raised an objection after these motions were duly moved and seconded.

 

“It is therefore misleading to claim that the constitution was disregarded. The IEDPU Western Zone 2025 Election was a model of transparency, inclusiveness, and democratic participation.

 

Alhaji Baba explained, “On the Question of Accredited Branches and Eligible Voters. For the avoidance of doubt, the IEDPU Western Zone currently has 52 constitutionally recognized branches. However, in the buildup to the convention, 12 additional branches formally registered with the Union and were issued registration acknowledgments, thereby qualifying them to participate as bona fide members in accordance with IEDPU’s tradition of inclusivity and progress”.

 

“The matter was openly tabled before the congress during the convention, and after deliberations, a motion was moved, seconded, and unanimously approved that the 12 newly registered branches be allowed to vote and be voted for.

 

“The decision was reached democratically and transparently, not by manipulation as falsely alleged. This brought the total number of voting branches to 64, and their accreditation was conducted in the full glare of all delegates”, he added

 

On Aileru Claim of Electoral Fraud and Walkout, the Vice Chairman insisted, “It is on record that Alhaji Saliu Oluwadare Aileru voluntarily withdrew from the election, not because of any fraud, but because he sensed imminent defeat following the overwhelming support enjoyed by his opponent (Dr. Solih Musa Kolawole Owonikoko Imoloba) among the delegates.

 

“His withdrawal was a desperate face-saving attempt to justify his poor standing within the Union. The congress continued peacefully after his exit, and the election proceeded in accordance with the approved open ballot system.

 

“To now turn around and describe the process he abandoned midway as “fraudulent” is dishonest, malicious, and unbecoming of a person who once sought leadership within our noble Union.

 

“On the Adoption of the Open Ballot System, the open ballot system was openly proposed by the electoral officers and approved by voice vote of the delegates before voting commenced. No objection was raised by any accredited delegate, and the process was carried out with transparency and fairness.

 

“All contestants were duly nominated and seconded in line with the IEDPU Constitution. The results were counted openly and announced immediately in the presence of observers, delegates, and the National Executive members.

 

“On the Integrity of the Electoral Committee and National Executives

The National Executive members who conducted the election are men of proven integrity and long-standing service to the Ilorin Emirate and to IEDPU. Their involvement ensured impartiality, orderliness, and transparency.

 

“It is therefore mischievous and defamatory for Alhaji Aileru to describe the process as a “gang-up.” The only “gang-up” was the congress’s collective rejection of imposition and indiscipline.

 

However, the election still went on as delegates voted for their choice candidates respectively and the results are declared on the spot, while the newly elected officers are sworn-in on the presence of the Union National delegation, led by the President of IEDPU, Alhaji Abdulmumini Ayo Abdulmalik.

 

“We call on all members to rally behind the new leadership and reject the divisive antics of those who place personal interest above collective development. The Union stands firm, unshaken, and resolute in the face of baseless blackmail” Alhaji Baba remarked

EFCC arraigns former Access Bank’s head of operations over alleged $510,000 customer fund diversion

 

 

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 13, 2025, brought one Obinna Nwaobi, a former Head of Operations at Access Bank Nigeria Plc, before Justice F. O. Giwa-Ogunbanjo of the Federal High Court in Independence Layout, Enugu.

 

In a statement, the anti-graft agency confirmed that Nwaobi is facing a nine-count charge linked to alleged forgery and the criminal diversion of $510,000 (Five Hundred and Ten Thousand United States Dollars) said to belong to a customer of the bank.

One of the charges, count seven, states: “That you, Obinna Nwaobi while being (Head of Operations) of Access Bank Nigeria Plc, Enugu branch on or about the 8th day of August, 2024 in Enugu State, within the jurisdiction of the Federal High Court of Nigeria, induced Access Bank Nigeria Plc to transfer a total sum of Five Hundred and Ten Thousand United States Dollars ($510, 000. 00) from LANTERN GATE NIGERIA LIMITED Access Bank Account number 0761770127 under the false pretence that Lantern Gate Nigeria Limited gave her consent and mandate for the said transfer which pretence you knew to be false and you thereby committed an offence contrary to Section 1 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.

Count eight further reads: “That you, Obinna Nwaobi while being (Head of Operations) of Access Bank Plc, Enugu branch on or about the eight day of August, 2024 in Enugu State, within the jurisdiction of the Federal High Court of Nigeria, knowingly forged a document to Wit: “Access Bank Domestic Fund Transfer Form “D”, dated 28th August 2024, knowing same to be false and with intent that it may be acted upon as genuine to the prejudice of Access Bank Plc and you thereby committed an offence contrary to Section 1 (2) (a) of the Miscellaneous Offences Act 2004 and punishable under Section 1 (2) of the same Act”.

 

After the charges were read, the defendant entered a plea of “not guilty”. His lawyer, F. C. Obinna, informed the court of a pending bail application dated October 24, 2025, supported by an eight-paragraph affidavit. He urged the judge to grant his client bail.

However, EFCC counsel, Assistant Commander of the EFCC, ACE II Mainforce Adaka Ekwu, strongly contested the application, relying on an 11-paragraph counter affidavit filed on November 12, 2025. The prosecution argued that the weight of evidence in its possession could motivate the defendant to flee, saying “the quality of evidence we have in our proof of evidence might put fear in him and he might want to abscond”.

 

The court, after considering submissions from both sides, admitted the defendant to bail in the sum of N250 million (Two Hundred and Fifty Million Naira), with three sureties in the same amount. Two sureties must own landed property in Enugu State and submit their ownership documents to the court.

 

“The third surety shall be a relative of the defendant, who shall deposit evidence of tax payment for three years. The defendant and the sureties shall deposit two passports each to the court and the defendant shall deposit his international passport and National Identification Number to the court until the determination of this case,” the judge ruled.

 

The matter was adjourned to March 10, 11, and 12, 2026 for trial, while the defendant was remanded in the custody of the Nigeria Correctional Service in Enugu.

 

The case traces back to September 11, 2024, when Access Bank Plc petitioned the EFCC, reporting unauthorized transfers from a customer’s account.

 

The bank alleged that $510,000 belonging to Lantern Gate Nigeria Limited was moved into six accounts on the authorization of Nwaobi—then its Head of Operations—without the customer’s approval.

 

“This breach, coupled with the customer’s representatives’ explicit statement of not issuing the instruction for the transfer of the specified amounts, raises concerns and underscores the need for further investigation,” the petitioner stated.

Niger State : 16 vigilantes killed, 42 residents abducted in fresh attacks

 

 

At least 16 vigilante operatives have been killed and 42 people taken hostage following a series of bandit incursions in several communities within Mashegu Local Government Area of Niger State.

 

Residents said the coordinated assaults occurred between Sunday, November 9, and Thursday, November 13, 2025, forcing many villagers to flee their homes.

 

A resident, who requested anonymity, explained that the first attack happened on Sunday when bandits invaded Dutsen Magaji village and abducted 22 people.

 

“When they came on Sunday, vigilantes went after them and engaged them in a gun battle. In the process, three vigilantes were killed and five people are currently in the hospital,” he said.

He added that the gunmen returned before dawn on Thursday, November 13, this time targeting Magama village during early morning prayers.

 

“They surrounded the mosque while people were praying and abducted more than 20 people. Some vigilantes followed them; not knowing the bandits had laid an ambush. The bandits opened fire and 13 vigilantes were killed, and several others were injured,” the source said.

 

The Press Secretary to the chairman of Mashegu LGA, Isah Ibrahim Bokuta, issued a statement confirming the killings. He described the slain vigilantes as heroes who put their lives on the line to defend their communities, noting that the council appreciates their bravery and sacrifice.

 

When contacted, the spokesperson for the Niger State Police Command, SP Wasiu Abiodun, said he would verify the incidents and provide updates later.

 

Residents also reported that since Monday, numerous settlements have been abandoned as families fled to areas such as Mashegu, Kawo-Mashegu, and Manigi. Some displaced villagers are currently staying with relatives farther away for safety.

 

Communities said to be deserted include Dutsen Magaji, Borin-Aiki, Gidan Ruwa, and Magama.

 

Meanwhile, the abductors of former chairman of the Niger State Universal Basic Education Board (SUBEB), Alhaji Alhassan Bawa Niworo, have still not freed him, despite reports that his family paid a ransom of N70 million.

 

Niworo was kidnapped on Monday, September 29, 2025, along with the Permanent  Commissioner II of the Niger State Independent Electoral Commission (NSIEC), Barrister Ahmad Mohammed, their drivers and other passengers on the Mokwa–New Bussa road in Borgu LGA.

 

(DAILY TRUST)