Connect with us

Crime

Four Bank Staffers in Hot Soup Over Death of Debtor’s Wife

Published

on

Woman Dies After Setting Self Ablaze Over N70,000 Loan In Ogun

 

The Police, in Ogun State have arrested four employees of ZEFA Microfinance Bank over the death of a debtor’s wife who was pushed to her death by one of them.

 

Police Public Relations Officer, Ogun State Command, SP, Abimbola Oyeyemi, disclosed the ugly incident in a statement on Sunday.

 

According to the PPRO the suspects Badmus Olalekan, Ajibade Oludare, Eniola Aduragbemi and Femi Oloko were arrested on Wednesday.

 

Oyeyemi said, “Trouble started when the bank staffers visited the home of the deceased to ask for the payment of a loan taken from the bank by the deceased’s husband but they were told that the man was not at home.

 

“Not satisfied with the woman’s explanation about the whereabouts of her husband, the bank staff decided to pack all the electronics in the house to their office, a step that was resisted by the deceased.

 

“While the deceased was struggling with the Bank’s staff, one of them pushed her and she fell down and was unconscious.

 

“She was there and then rushed to hospital for medical attention, but was confirmed dead by the doctor on duty.

 

“The report was quickly lodged at Agbado divisional headquarters by the daughter of the deceased, consequence upon which the DPO Agbado division, CSP Awoniyi Adekunle, quickly led his detectives to the scene where four staff of the bank namely; Badmus Olalekan, Ajibade Oludare, Eniola Aduragbemi and Femi Oloko were arrested.

 

“The corpse has been deposited at Ifo General Hospital morgue for autopsy.”

 

Oyeyemi also divulged that the Commissioner of Police, Ogun State, Olanrewaju Oladimeji, has ordered the immediate transfer of the suspects to the Homicide section of the state Criminal Investigation Department (CID) for further investigation.

 

“The CP also warned loan agencies to stop taking laws into their hands in the process of recovering loans from their debtors, as anyone caught in such act will be arrested and prosecuted,” Oyeyemi said.

Crime

N1.3trn Fraud: EFCC Arrests Ex-Delta Gov, Ifeanyi Okowa

Published

on

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.

READ ALSO: Nigeria’s Debt Service Ratio Falls To 65% As Tinubu Tackles Economic Woes

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.

 

 

Continue Reading

Crime

Court Orders Arrest Of Dana Air CEO In N1.3bn Fraud Case

Published

on

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.

READ MORE: Ibadan Man On Why He Used 76 Women For Ritual, Ate Others

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.

 

Continue Reading

Crime

Gunmen Attack Police Facility In Owerrinta, Female Detainee Killed

Published

on

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.

 

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.