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Three Former Access Bank Staff Arraigned For N15.9m Theft

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The Economic and Financial Crimes Commission (EFCC) has brought charges against three ex-employees of Access Bank Plc for allegedly embezzling N15.9 million.

Those named on the charge-sheet are Ogbu Kingsley Ibekwem, Nwagbara Chidimma, Uwaezuoke Raymond, and Chidubem Angela Mgbeke stood trial before Justice Mohammed Garba Umar at the Federal High Court in Enugu State.

The Enugu Zonal Command of the EFCC presented a case on Tuesday, March 12, 2024, accusing them of a four-count charge involving conspiracy and theft amounting to a staggering N15.9 million from Access Bank Plc.

As per EFCC spokesperson Dele Oyewale’s statement, Access Bank plc turned over Ibekwem, Chidimma, and Raymond to the anti-graft agency on February 22, 2023.

They were accused of stealing N15,944,100.00 before it was transported to the bank’s bullion unit for subsequent transfer to the Central Bank of Nigeria.

They were former staff of the Nottidge branch of the bank in Onitsha, Anambra State.

One of the counts reads: “That you, Ogbu Kingsley Ibekwe and Chidubem Angela Mgbeke sometimes in January 2023 in Onitsha, Anambra State within the jurisdiction of this Honourable Court did conspire among yourselves to commit felony to wit; retaining the sum of N7, 996, 800. 00 ( Seven Million, Nine Hundred and Ninety-six Thousand, Eight Hundred Naira) meant for evacuation to the Central Bank of Nigeria and property of Access Bank Plc Nottidge Branch, Onitsha which you knew or ought to have known to be proceeds of an unlawful act and thereby committed an offence contrary to Section 21 (a) of the Money Laundering (Prevention and Prohibition) Act 2022 and punishable under Section 20 (b)”.

Upon hearing the charges, they entered a plea of “not guilty.”

Following their pleas, EFCC’s counsel, Ahmad Yusuf Abdullahi, requested a trial date and urged the court to remand the defendants at the Enugu State Correctional facility.

However, the defense counsel, O.O. Orji, informed the court about a bail application already submitted.

The case was adjourned for trial by Justice Umar to May 22, 2024. The defendants will remain in EFCC custody until the hearing of the bail application.

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Crime

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

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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.

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Crime

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

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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.

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Crime

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

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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.

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