Crime
Offa Robbery: Witness Narrates How Suspects Were Tortured To Implicate Saraki
A witness, Shamaudeen Bada has told Kwara State High Court how men of the Intelligence Response Team (IRT) of the IGP led by DCP Abba Kyari tortured them to implicate former Senate President, Bukola Saraki in the April 5, 2018 Offa robbery incident.
Bada who was a former Vice Chairman of Irepodun local government area of Kwara State, recounted his experience on Thursday during the resumed trial of suspects in the robbery, at the Kwara State High Court sitting in Ilorin.
Five suspects, Ayoade Akinnibosun, Ibikunle Ogunleye, Adeola Abraham and two others were charged to court by the police for criminal conspiracy to rob the banks, murder of nine policemen and other citizens, and illegal possession of firearms.
When families of the suspects threatened the police with court case, the IRT operatives said they were taking instructions directly from the Inspector General of Police, IGP and that there was no court from Kwara that can stop their operations, the witness narrated.
During cross examination at the resumed trial, he said while in detention, the IRT operatives promised them they would be freed if they name Saraki as their sponsor. He however said, Ayo Akinrinbosun was shot in the leg when he declined to indict Saraki.
“After he was shot, I became very nervous, depressed and my health started deteriorating. DCP Abba Kyari brought some nurses to treat me. Before I was eventually released, the police officers gave me conditions before I was released that I must not grant any press interview, I must not go to court and that I should quit politics,” he said.
The witness also disclosed that the police officers directly told him, that “You these Kwara boys, we will show you shege. We will take Kwara from your leader, Saraki.”
According to the witness, their arrest was politically motivated due to the failure of Alhaji Lai Muhammed’s camp at the APC Ward Congress against the Saraki’s structure. To deal with the Saraki camp, they needed to tag it with something to nail them hence Offa Robbery became their option which was a month after the the Robbery saga.
The prosecuting counsel was unable to conclude his cross examination of the witness due to the fact that a particular document was not brought before the Court. Hence, they sought for an adjournment to obtain the said document and the case was subsequently adjourned to the 16th ,17th and 18th of January, 2023 for continuation of cross examination by the prosecution team.
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.