Crime
Alleged $6b Mambila Project Fraud: Witness On How N5.2m Was Wired To Agunloye
Adewale Agunbiade, a prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye, has told the Federal Capital Territory High Court, sitting in Apo, Abuja, how the defendant allegedly received N5.2million from Jide Sotirin Abiodun, a staff of Sunrise Power and Transmission Ltd in multiple transfers and Automated Teller Machine (ATM), withdrawals.
Agunbiade gave the account on Monday, September 23, 2024, before Justice Jude Onwuegbuzie.
The witness, a Compliance Officer, formerly with Guaranty Trust Bank (GTB), but now with Jaiz Bank Plc, while being led in his examination-in-chief, by the prosecution counsel, Rotimi Oyedepo, SAN, disclosed that “On October 2022, GTB received an investigation activity inquiry from EFCC in respect of the account of two customers, Mr Olu Agunloye and Mr Jide Sotinri. My team received the requests on behalf of the bank, following which I generated the statement of account via the system used by me at the time. I also prepared the Certificate of Identification, following my review of the statement against the records of the bank. I cosigned the cover letter of the responses.”
ALSO READ: Alleged £1m Fraud: Police Witness Reveals How Suspects Were Apprehended In Ikorodu
Upon identifying and confirming the letters from EFCC in respect of the said accounts, marked Exhibit 1a and 2a and GTB’s responses marked Exhibit 2a and 2b, “On page two of Exhibit 2b is the statement of Jide Sotirin Abiodun and the Certificate of Identification prepared by me on the statement of the account. On the 10th of September 2019, there were six transactions. The last five transactions were ATM cash withdrawals of N30,000 (Thirty Thousand Naira) each. The last transaction on 10 August 2019 was a transfer of N3,600,000.00 (Three Million, Six Hundred Thousand Naira) from Sotirin Jide Abiodun to Olu Agunloy”, he said.
Speaking further, he disclosed that “As of 22 October 2019, a record of N500,000.00 (Five Hundred Thousand Naira) was transferred from Sotirin Jide Abiodun to Olu Agunloye. On 13 November 2019, a record of N1, 121,000 (One Million One Hundred and Twenty-one Thousand Naira) from Leno in favour of Agunloye Olu from Jide Sotirin. Exhibit 1b is an account opening belonging to Agunloye Olu. On 10 August 2019 was an inward transfer of N3,600,000.00 (Three Million, Six Hundred Thousand Naira) from Sotinrin Jide Abiodun. On 22 October 2019, there was an inflow of N500,000 (Five Hundred Thousand Naira) from Sotirin Jide Abiodun. Also on 13th November 2019 was an inflow of N1, 121,000 (One Million One Hundred and Twenty-one Thousand Naira) in favour of Agunloye Olu from Jide Sotirin.”
The case was adjourned till October 21, 2024 for cross-examination.
Agunloye is being prosecuted by the Economic and Financial Crimes Commission, EFCC on seven-count charges, bordering on official corruption and fraudulent award of the Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars) to Sunrise Power and Transmission Ltd.
Crime
Enugu Church Attack: Three Suspected Kidnappers Arrested, Four AK-47s Recovered
Three suspected members of a notorious kidnapping gang allegedly linked to the August 2 attack on St. Joseph’s Catholic Church, Inoyi-Affa, in Udi Local Government Area of Enugu State, have been arrested by security operatives.
The suspects were apprehended during a joint operation involving the Department of State Services, Nigerian Army, Nigeria Police Force, Enugu State Forest Guard and other security personnel.
SEE ALSO: Osun Election: Gunmen Invade PVC Centre, Cart Away Voter Cards
One suspected kidnapper was reportedly killed during a gun battle with the security forces, while four AK-47 rifles and ammunition were recovered from the gang.
The development was disclosed on Monday night when Enugu State Governor, Peter Mbah, visited the state DSS headquarters to inspect the arrested suspects.
Representing the governor, the Secretary to the State Government, Prof. Chidiebere Onyia, said two of the three victims abducted during the August 2 attack had regained their freedom.
The victims, identified as Seminarian Lawrence Igbo and Emmanuel Onwudi, reportedly identified the arrested suspects as the individuals who abducted them.
“There was one fatality in this process. It was one of the criminals that died in the process of apprehending them,” Onyia said.
He added that the arrested suspects would face the full weight of the law.
The SSG said the state government would continue to strengthen its security architecture and collaborate with security agencies to prevent criminal activities across Enugu State.
He warned criminal elements that the state would not provide a safe haven for their activities.
Onyia also cautioned residents against assisting or providing information to criminal groups, stressing that anyone found collaborating with such groups would be investigated and prosecuted.
“We will find you also, just as we have found these people, and we will prosecute you as part of this evil operation and this evil syndicate,” he warned.
The SSG commended the DSS, Nigerian Army, Police, Enugu State Forest Guard and other security agencies for their efforts in apprehending the suspects and recovering the weapons.
He further assured residents that investigations were ongoing and that the government would continue to pursue those involved in criminal activities in the state.
Crime
Ilesa Shooting: Police Release Osun Commissioner on Bail
The Osun State Police Command has released the state Commissioner for Environment, Mr Mayowa Anjorin, on bail following his arrest over an alleged shooting incident during a political procession in Ilesa.
The command’s spokesperson, DSP Abiodun Ojelabi, confirmed the commissioner’s release to the News Agency of Nigeria (NAN) on Sunday.
SEE ALSO: Osun Election: Gunmen Invade PVC Centre, Cart Away Voter Cards
Ojelabi said Anjorin was released at about 1:00 p.m. after being granted bail.
“The commissioner has been released. He was released around 1.00 p.m on bail,” the police spokesperson said.
He, however, disclosed that an Amotekun operative arrested alongside the commissioner remains in police custody.
“The Amotekun operative arrested alongside the commissioner and the gun found with him (the Amotekun operative) are still with us,” Ojelabi added.
He stressed that investigations into the incident were still ongoing.
The commissioner’s arrest followed an alleged shooting during a political procession in Ilesa on Saturday.
According to the police, suspected armed men allegedly arrived in a government vehicle, alighted and fired into the vicinity of the ongoing political procession.
The suspects were reportedly dressed as personnel of the Osun State Security Network Agency, popularly known as the Amotekun Corps.
The incident reportedly left three people with gunshot injuries. The victims were taken to hospital for medical treatment.
Meanwhile, the police said investigations would continue to establish the circumstances surrounding the shooting and the roles of those arrested.
Crime
Jigawa Bloodshed: Police Arrest Nine After Deadly Market Violence
The Jigawa State Police Command has arrested nine suspects in connection with separate incidents of deadly violence, including a fatal market clash, attacks on security personnel, and a homicide case in different parts of the state.
The command’s spokesperson, SP Shi’isu Adam, disclosed the arrests in a statement issued in Dutse, describing them as part of the police’s ongoing efforts to maintain law and order across Jigawa State.
SEE MORE: NSCDC Intensifies Search For Jigawa Polytechnic Hostel Attackers
According to Adam, two suspects were arrested over the violent unrest that broke out at Gujungu Market in Taura Local Government Area on July 26.
“The disturbance reportedly began following a misunderstanding between a soldier and one Biniya Alhaji Ibrahim, 25, of Miga Local Government Area, at the market,” he said.
The police spokesperson explained that the disagreement escalated into violence after the soldier allegedly stabbed Ibrahim.
“During the altercation, the soldier allegedly stabbed Biniya with a knife, resulting in injuries from which the victim was later confirmed dead by a medical doctor,” Adam stated.
The incident reportedly triggered chaos in the market as hoodlums allegedly attacked a police station, fired bows and arrows at security personnel, and set two thatched shops ablaze.
Adam said intelligence-led operations led to the arrest of two suspects identified as Muhammed Muhammed, 22, of Gagarawa Local Government Area, and Faridu Mohammed, while efforts are ongoing to apprehend other fleeing suspects.
In a related development, six more suspects were arrested for allegedly attacking two vigilante members with sticks and cutlasses during the same disturbance.
“As a result of the assault, one vigilante member sustained fatal injuries and was certified dead by a medical doctor, while the second victim is currently responding to treatment at a medical facility,” the police spokesperson said.
The six suspects were identified as Isiyaku Abdulkarim, 55; Yahaya Habu, 31; Ibrahim Abubakar, 30; Audu Mamman Janare, 30; Ya’u Duga, 65; and Mamman Musa, 20, from Taura, Gagarawa, Kaugama and Jahun Local Government Areas.
Police also recovered six cows believed to have been abandoned during the unrest.
In another incident, the command arrested 20-year-old Saminu Ibrahim of Gidan Gona Village, Ringim Local Government Area, over the alleged fatal stabbing of another 20-year-old during a dispute in Dabigel Village.
According to the police, preliminary investigations revealed that an argument between the two youths degenerated into violence, during which the suspect allegedly stabbed the victim in the chest with a sharp metal object locally known as “Danbuda.”
The victim later died while receiving treatment at the hospital.
“Acting swiftly, police operatives arrested one Saminu Ibrahim, 20, of Gidan Gona Village, Ringim Local Government Area, in connection with the incident,” Adam said.
He added that the suspect would be transferred to the State Criminal Investigation Department in Dutse for further investigation before being arraigned in court.
Meanwhile, the police said a stakeholders’ engagement involving Miyetti Allah, traditional rulers, community leaders, religious leaders, security agencies, youth representatives and other relevant stakeholders is ongoing to address the root causes of the Gujungu Market violence and prevent a recurrence.
Adam said the Commissioner of Police commended officers and other security personnel for their swift response to the disturbances and reassured residents of the command’s commitment to protecting lives and property.
The command also urged members of the public to remain calm, law-abiding and continue providing timely and credible information to support ongoing investigations.






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