Connect with us

Crime

How DMBs Are Aggravating Kidnapping Crisis

Published

on

Accusations are being directed at Deposit Money Banks (DMBs) for exacerbating the nation’s kidnapping epidemic, with claims that these financial institutions play a role in facilitating ransom payments into bank accounts.

Some security experts, with backgrounds in military, intelligence, and policing, emphasize that abductions have evolved into an industry sustained by financial institutions accepting ransoms.

Urgent advice has been extended to President Bola Tinubu and security authorities to take decisive measures to bring an end to this epidemic.

Addressing the complicity of banks in the proliferation of the abduction business, Adamu Kabiru, Managing Director of Beacon Consulting, asserted that banks were actively involved in the collection of ransoms.

During a TVC interview, the security and risk consultant explicitly affirmed that he possessed firsthand information linking two banks to separate kidnap-for-ransom incidents.

He said, “I will shock you today to tell you that in almost all the cases where my company was involved, the money was collected through our banking system, and I say this with a sense of responsibility. In almost all, it was only in very few circumstances that cash was collected and taken to these guys (kidnappers).

“They are so brave and bold that they provide account numbers. Two banks are guilty, and because this is a public forum, I will not mention the banks’ names.

“But of course, if the security agencies are interested and they listen to this, I will be happy to provide it to them if they don’t already know.

He pressed upon financial regulators to fulfill their role by ensuring the thorough implementation of the ‘Know Your Customer’ policy within banks.

Adamu further emphasized “So, even our financial regulators have a responsibility to ensure that banks play the Know Your Customers element very well.

“If they play that KYC element very well, it will be very easy, for instance, to descend on those account numbers and, of course, arrest whoever is the holder of that account. But as of today, that has not been done.” he added

Click to comment

Crime

Woman Arrested For Burning Hands Of Co-Wife’s Children

Published

on

In Adamawa State, police have apprehended 23-year-old Rachel Geoffrey for allegedly burning the hands of two children belonging to her co-wife.

Rachel, a resident of the Federal Housing Estate in Girei local government area, is accused of inflicting severe injuries on 7-year-old Genesis Geoffrey and 3-year-old Ijadai Geoffrey.

Reports indicate that the children’s mother has separated from their father, who is Rachel’s husband.

Rachel was reported to have cooked rice and set it aside for her husband, the father of the victims, before leaving the house.

When the hungry children ate the food meant for their father, Rachel became enraged.

In her anger, she tied the children’s hands with a handkerchief to restrain them, then set their hands on fire, causing severe injuries.

The state’s Commissioner of Police, CP Dankombo Morris, called on the public, particularly parents, to meet their responsibilities in caring for their children.

He also promised that the case would be prosecuted thoroughly.

Continue Reading

Crime

N2.7bn Fraud: Sirika, Daughter To Be Arraigned Today

Published

on

Former Aviation Minister, Hadi Sirika, along with his daughter and two others, have been slated for arraignment today (thursday) by the Economic and Financial Crimes Commission.

They face charges related to an alleged N2.7 billion fraud linked to the failed Nigerian Air project.

The proceedings are set to unfold before Justice Sylvanus Oriji at the High Court of the Federal Capital Territory in Abuja.

The charges, based on court documents, accuse Sirika of granting undue advantage to certain entities in Abuja between April 2022 and March 2023.

The anti-graft agency has accused Sirika of misusing his authority by awarding a N1.3 billion consultancy contract for the Nigerian Air Start-up to Tianero Nigeria Limited.

This alleged action is said to contravene Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.

In a separate charge, the EFCC alleges that on or around August 18, 2022, in Abuja, Sirika utilized on or about August 18, 2022 ia, Sirika “did use your position to confer unfair advantage upon Al Buraq Global Investment Limited, whose alter ego, Fatima Hadi Sirika and Jalal Sule Hamma are your daughter and son-in-law respectively, by using your position to influence the award to them, the contract for the Apron Extension at Katsina Airport for the sum of N1.498,300,750.00.”

The anti-graft agency asserted that Sirika’s actions amounted to a violation of Section 19 of the Corrupt Practices and Other Related Offences Act, 2000, rendering him liable to punishment under the same section.

In count three, the EFCC accused Sirika of criminal breach of trust “while serving as the Minister of Aviation and in his capacity as a public officer” on or around August 18, 2022, in Abuja, within the jurisdiction of the court.

In late April, the former aviation minister was taken into custody by the anti-graft agency and interrogated for several days.

Continue Reading

Crime

JUST IN: Bandits Kill 8, Abduct Bank Manager In Zamfara

Published

on

Zamfara State is in the grip of fear and mourning following a series of vicious attacks by bandits, resulting in the deaths of eight individuals and the abduction of a branch manager of Taj Bank in Mandir Laura.

In a daring raid, approximately fifteen armed bandits stormed the manager’s residence in Rijiyar Gabas, seizing him and vanishing into the night.

Meanwhile, Faru Town in Maradun local government area witnessed a bloodbath as bandits struck, leaving eight residents dead.

Eyewitnesses recount the terror as the attackers besieged the town, instilling fear and chaos before retreating with captives into the surrounding forests.

The incidents have prompted widespread outrage and renewed calls for urgent action to stem the tide of violence plaguing Zamfara State.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.