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EFCC Arraigns Ibadan Business Woman for N13m Dud Cheque

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The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a businesswoman,  Oluwabiyi Peace before Justice O.A. Adeyemi of the Oyo State High Court, sitting in Ibadan for issuing a dud cheque worth N13,000,000 (Thirteen Million Naira) to a customer.

She was arraigned on Wednesday,  February 14, 2024,  alongside her company, Just Series Nigeria Limited on a one-count charge bordering on the issuance of a dishonoured cheque.

According to the commission’s Head, Media & Publicity, Dele Oyewale, the One Count Charge reads: “That you Oluwabiyi Peace and Just Series Nigeria Limited, on or about the 29th of June, 2021 at Ibadan within the jurisdiction of this Honourable Court, issued First City Monument Bank Plc Cheque No. 0037862154, dated 29th of June, 2021 in the sum of (N13, 000, 000.00) Thirteen Million Naira only, made payable to Nuru Bello, which when presented for payment within three months was dishonoured because no funds or insufficient funds were standing to the credit of the account on which the Cheque was drawn, thereby committed the offence of issuance of dishonoured cheque contrary to Sections 1 (1) (a) and 1 (1) (i) of the Dishonoured Cheque (Offences) Act, Cap D 11 Laws of the Federation of Nigeria, 2004.”

She pleaded “not guilty” when the charge was read to her.

Following her not-guilty plea, prosecution counsel Mabas Mabur asked the court for a trial date and prayed the court to remand the defendant to the Correctional Center.

However, defence counsel,  A.A. Maisolati informed the court of a bail application filed and served on the prosecution on behalf of his client. He prayed the court to admit his client to bail in most liberal terms.

After listening to the prayers of the counsels, Justice Adeyemi admitted the defendant to bail in the sum of N5 million (Five Million Naira only) and two sureties in like sum. The sureties must be property owners in Oyo State.

The court further ordered that the defendant be remanded in the EFCC detention facility pending the perfection of her bail conditions.

The judge adjourned the matter to March 27, 2024 for trial.

 

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Crime & Court

EFCC Secures Public Summons Against Yahaya Bello in ₦110bn Case

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Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear in court to respond to a fresh 16-count indictment.

The summons requires Bello to attend court on October 24 for his arraignment, alongside co-defendants Umar Oricha and Abdulsalami Hudu.

The public summons was ordered following an application by the Economic and Financial Crimes Commission (EFCC).

In her ruling, Justice Anenih directed the EFCC to publish the summons in a widely circulated newspaper to ensure proper notification.

Also, the court instructed the EFCC to post copies of the public summons at Bello’s last known address and in conspicuous locations within the court premises.

The EFCC has reported difficulties in serving the charges, which were filed on September 24, alleging that Bello and the two co-defendants committed a criminal breach of trust involving a staggering ₦110.4 billion.

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Police Officer Stabs Civilian to Death Over ‘Uncleared Transaction’

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A Police Inspector, Mohammed Bulama, attached to the Police Mobile Force (PMF) 41 in Yobe State, has been arrested for allegedly killing a 39-year-old civilian, Abdulmalik Dauda, during a confrontation in Damaturu, the state capital.

 

The incident, which occurred on September 29, 2024, was sparked by a heated argument between Bulama and Dauda over “uncleared transactions” in the Zango area of Damaturu. The argument escalated, leading Bulama to fatally stab Dauda in the chest.

 

In a statement, the Yobe State Police spokesperson, Dungus Abdulkarim, confirmed Bulama’s arrest and announced that an investigation into the homicide case had been launched.

 

“The Commissioner of Police, CP Garba Ahmed, has ordered an immediate and thorough investigation into the incident involving Inspector Mohammed Bulama,” Abdulkarim said.

 

He further disclosed that the officer has been placed in custody, pending internal disciplinary action and prosecution.

 

CP Ahmed condemned the actions of the officer, extending his condolences to the family of the victim.

 

He also assured the public that justice would be served swiftly in accordance with the law.

 

 

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Police Summon Officers Over Alleged N1m Corps Members’ Extortion

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The Lagos State Police Command has summoned three officers accused of extorting N1 million from members of the National Youth Service Corps (NYSC) in the Surulere area of Lagos.

Footage of the incident, which went viral on social media late Friday, shows the officers confronting the corps members, reportedly over the absence of a physical copy of a driver’s license. The video was shared by social media user Oluyemi Fasipe, who claimed that the officers threatened the corps members with firearms and forcibly took them to the Kafaru Oluwole Tinubu House, the Area C Command of the Lagos State Police, where they allegedly extorted the sum of N1 million.

“Dear @BenHundeyin, Your officers today in Surulere extorted 1 million naira from three corps members,” Fasipe wrote on X (formerly Twitter). “They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.”

Fasipe added that the entire incident stemmed from the corps members’ inability to present a physical copy of a driver’s license, a situation he described as “evil.”

In one of the videos, the officers are seen inspecting the vehicle’s documents, with the situation escalating as additional officers arrived. One officer can be seen entering the car and demanding that the corps members stop recording the incident, while also prohibiting them from contacting their families.

In response, the spokesperson of the Lagos State Police Command, Benjamin Hundeyin, confirmed that the officers involved have been summoned, and an investigation is underway.

“The men have been summoned, and their trial has commenced,” Hundeyin wrote on X. “We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial.”

 

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