Crime
3 Arrested For Diverting Bags Of Rice To Church
Three individuals have been apprehended by detectives from the Special Enquiry Bureau at the Alagbon branch of the Force Criminal Investigations Department in Lagos.
These individuals are part of a well-known criminal syndicate that specializes in the theft and diversion of goods from unsuspecting dealers, then proceeds to sell these stolen items to buyers located throughout the country.
The three suspects, Shoyombo Olutoyin, Taiwo Adeyemo and John Nma, were arrested, after they allegedly diverted bags of rice worth N9.5 million from a seller in Edo State, in the pretext that they were taking it to their church to sow seed.
In their alleged act, the three suspects reportedly diverted a total of 280 bags of rice from a seller named Isah Abdullahi.
As part of their scheme, they donated 50 bags of rice to a branch of the Redeemed Christian Church of God (RCCG) in Benin City, claiming it was a form of sowing seed.
However, they absconded with the remaining 230 bags, which they intended to sell in the market at Mushin, Lagos.
During a parade of the suspects in Lagos, Commissioner of Police Godwin Eze, who oversees the Special Enquiry Bureau (SEB) at Alagbon, revealed that one of the suspects assumed the identity of the church’s General Overseer.
According to him: “The suspects went to a rice market in Benin City, convinced the seller that they would buy 280 bags and lured him to the church, where they gave him the cheque.
“The story took a different dimension after the seller suspected that the cheque they gave him may not be genuine and came to the church, where they packed the bags of rice and saw just 50 bags. On enquiry, he was told that the people that brought the rice left with other bags. He reported to the incident police in Benin and they started an investigation.
“Fortunately, while they were busy working round the clock with Edo Police command, they did not know that the fraudsters were already at a popular market in Mushin, Lagos, negotiating to sell the bags of rice at N5 million.
“However, based on intelligence report, detectives at SEB, Alagbon, Lagos led by Ovie Akpoyibo tracked and arrested them at the market. They also recovered the 230 bags of rice. The investigation is ongoing to apprehend other members of the syndicate.”
Crime
N1.3trn Fraud: EFCC Arrests Ex-Delta Gov, Ifeanyi Okowa
The Economic and Financial Crimes Commission (EFCC) has arrested former Delta State Governor Ifeanyi Okowa over allegations of diverting N1.3 trillion in 13% derivation funds intended for Delta State during his tenure.
Okowa, who served as governor from 2015 to 2023, was detained after he voluntarily appeared at the EFCC’s Port Harcourt Directorate on Monday in response to an official summons.
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According to an EFCC source, Okowa is accused of failing to account for the N1.3 trillion derived from the federation account, as well as an additional N40 billion he allegedly invested in shares of UTM Floating Liquefied Natural Gas (LNG).
The investigation suggests that Okowa acquired an 8% stake in a major Nigerian bank to support the offshore LNG venture, with funds purportedly misallocated from state resources.
Beyond the LNG shares, investigators are probing whether Okowa redirected state funds to acquire high-value properties in Abuja and Asaba.
Okowa is currently held at an EFCC facility in Port Harcourt as the inquiry continues.
The high-profile arrest comes as Okowa, who was the vice-presidential running mate to Atiku Abubakar of the People’s Democratic Party (PDP) in the 2023 general election, faces scrutiny over his financial conduct in office.
Crime
Court Orders Arrest Of Dana Air CEO In N1.3bn Fraud Case
Amid repeated absences from court, the Federal High Court in Abuja has issued an arrest warrant for Hathiramani Ranesh, Managing Director of Dana Air, who faces charges of fraud and conspiracy tied to alleged misappropriations totaling N1.3 billion.
The ruling, handed down Monday by Justice Obiora Egwuatu, calls for Ranesh’s immediate arrest following his failure to respond to multiple court summonses.
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Justice Egwuatu cited Section 184 of the Administration of Criminal Justice Act (ACJA), empowering the court to issue an arrest warrant against defendants who evade appearance.
“The defendant is legally obligated to appear, and the court is authorized to issue a warrant for arrest if he does not,” Justice Egwuatu said, setting January 13, 2025, as the next court date, adding that no objections will be considered unless Ranesh is present.
Ranesh and two Dana Group subsidiaries—Dana Group PLC and Dana Steel Ltd—face serious allegations from the Office of the Attorney-General of the Federation (AGF).
Prosecutors claim that between 2014 and 2018, Ranesh and his companies engaged in fraudulent activities, including the unauthorized sale of industrial generators valued at N450 million, which had been pledged as collateral in a debenture agreement.
Additional charges allege the misappropriation of N864 million from bond funds meant for operations at the Dana Steel Rolling Factory in Katsina, and a N60.3 million transfer to an external account without authorization.
The charges, filed by Deputy Director of Public Prosecutions Moshood Adeyemi, cite violations under the Criminal Code Act.
In court, government lawyer Mojisola Okeya-Esho argued for the arrest warrant, stating that Ranesh had disregarded court orders to appear for arraignment.
Defense counsel B. Ademola-Bello challenged the prosecution, contending that jurisdictional issues must be addressed before proceeding with the case.
Justice Egwuatu dismissed these objections, underscoring that Ranesh’s presence in court is required before other arguments can be entertained.
The matter is now adjourned until January 13, 2025, with the warrant remaining active until the defendant is brought to court.
Crime
Gunmen Attack Police Facility In Owerrinta, Female Detainee Killed
In a shocking act of violence, armed assailants targeted the Police Rapid Response Squad facility in Owerrinta early Monday morning, resulting in the tragic death of a female detainee.
The attack occurred shortly after midnight along the Umuahia-Aba Federal Expressway.
READ MORE: Edo Deputy Gov, Omobayo Ordered To Court Over Refusal To Vacate Office
State Commissioner of Police Danladi Isa confirmed the incident, revealing that the gunmen arrived in three Hilux vehicles and opened fire on the police facility.
“Our personnel successfully repelled the attack,” Isa stated.
However, the attackers resorted to using dynamite, causing significant damage to the building and exposing the detainees inside.
During the chaos, the gunmen attempted to free detainees, leading to the fatal shooting of the female suspect.
Unconfirmed reports suggest she was in custody related to a child trafficking case.
In the aftermath of the attack, police swiftly initiated a manhunt for the perpetrators, employing advanced technical methods to track their movements.
Commissioner Isa announced the arrest of one suspect, who is currently undergoing interrogation to uncover the identities of additional accomplices.
“We are making significant progress in our investigation,” he affirmed.
Authorities are calling on the public to remain vigilant and report any suspicious activities as the investigation continues.