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Ex- Bankers Arrested for Allegedly Stealing Deceased Customer’s Funds

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Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended two former bankers, Idah Ogoh and Agbo Okwute, for their alleged involvement in misappropriating funds belonging to a deceased customer.

The arrests were carried out by the EFCC’s Markurdi Zonal Command in Makurdi, Benue State.

According to the EFCC’s spokesman, Dele Oyewale, the suspects were detained following accusations of unlawfully withdrawing N4,199,500 from the account of Emmanuel Azer Agenna, who is deceased.

“Their arrest followed a petition against them by the bank on fraudulent debits on a deceased customer, Emmanuel Azer Agenna’s account,” Oyewale stated in a release on Saturday.

The investigation was triggered when the family of the deceased sought clarity on the balance in Emmanuel Azer Agenna’s account, in preparation for probate proceedings.

Suspicions arose when discrepancies were noted between the amount disclosed by the bank and what the family expected. Subsequently, a complaint was lodged with the bank regarding unauthorized transactions on the account.

Further scrutiny by the bank revealed that a debit card had been issued in the deceased customer’s name on May 10, 2023, by Idah Ogoh, a Sales and Service Associate at the bank.

This issuance was reportedly sanctioned by the bank on the same day. Investigations indicated that the card was later transferred to Agbo Okwute, another Sales and Service Associate, who allegedly passed it on to an accomplice.

It is alleged that the accomplice then used the card for multiple withdrawals from the deceased customer’s account.

The EFCC has indicated that the suspects will face charges in court following the completion of their investigation.

 

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Crime & Court

25 Years of Drug Dealing Ends As NDLEA Arrests 80-Year-Old Grandfather

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have apprehended an 80-year-old grandfather, Aremu Shojobi, for possession of 14 kilograms of cannabis.

The arrest was made by the Lagos State Strategic Command of the Agency last Friday, at Shojobi’s residence in the Iyana Ipaja area of the state.

This was disclosed in a statement issued on Sunday by the NDLEA’s spokesperson, Femi Babafemi.

According to Babafemi, during questioning, the octogenarian confessed to being involved in the illicit drug trade for the past 25 years.

Shojobi further revealed that he sources his cannabis supply from the Republic of Benin and operates from his home, selling to customers daily between 7 a.m. and 10 p.m.

The agency has intensified its efforts to curb the illicit drug trade, and Shojobi’s arrest is seen as part of their ongoing crackdown on drug dealers in Lagos and beyond.

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Crime & Court

Police Arrest Two Suspects for Alleged Sale of Newborn Twins

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Police operatives in Lagos State have apprehended two individuals for allegedly trafficking newborn twin girls.

The arrest was made in the Berger area after a “Good Samaritan” alerted officers from the Ojodu Police Division.

Benjamin Hundeyin, the spokesman of the Lagos State Police Command, confirmed the arrest in a statement released on Friday.

According to him, the suspects were found with two baby girls, approximately six days old, during a routine check on September 9, 2024. The suspects were traveling from Abia State at the time of their arrest.

Preliminary investigations revealed that the suspects were on their way to deliver the babies to a nurse in Lagos, who had been arranged by the mother of the twins. The deal was set to be completed once the suspects arrived in the state, Hundeyin disclosed.

“Upon questioning, the suspects confessed to the crime, stating they had been paid ₦150,000 to transport the babies to Lagos,” the police spokesman said. “They further revealed that the mother sold her newborns because she believed she could not provide proper care for them.”

Hundeyin added that efforts are underway to apprehend other individuals involved in the conspiracy. The arrested suspects were arraigned on Thursday, September 19, 2024, for their role in the illegal sale.

Meanwhile, the case has been transferred to the Gender Unit of the Lagos State Police Command.

The twins have been placed in the care of a motherless babies home, where they are receiving proper care and medical evaluation.

The Lagos State Police Command continues to investigate the matter and has urged members of the public to report any suspicious activities involving child trafficking.

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Navy Officer Arrested for Killing Ex-Naval Chief’s Son in Abuja

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The Abuja Police Command has arrested a Nigerian Navy officer, Abdul Rasheed Muhammad, in connection with the murder of Aminu Ibrahim, the son of former Chief of Naval Staff, Vice Admiral I. I. Ibrahim (retd). The arrest was announced by the Federal Capital Territory Commissioner of Police, Bennett Igweh, during a press briefing on Wednesday.

According to Commissioner Igweh, Muhammad confessed to the crime, which occurred two weeks ago in the Maitama area of Abuja.

He revealed that Aminu Ibrahim was robbed and killed, and his Prado Jeep was stolen. However, the vehicle has since been recovered by the police.

“About two weeks ago, Aminu Ibrahim, the son of Vice Admiral I. I. Ibrahim (retd), a former Chief of Naval Staff, was robbed and killed in the Maitama area of Abuja, and his Prado SUV was taken. I want to inform you that Abdul Rasheed Muhammad, a serving Nigerian Navy personnel, committed the murder. He has confessed to the crime, and we have recovered the Prado Jeep,” Igweh stated.

Speaking to journalists, Muhammad, a seaman in the Nigerian Navy, disclosed that he was deployed as a security officer to the residence of the former Chief of Naval Staff. He recounted the events leading to the crime, stating that on the night of the incident, Aminu requested his security escort as he went out around 11:30 PM.

“I work at the house. He wanted to go out at night, around 11:30. He said he needed security. So, I followed him with my gun. Along the way, he stopped to check his ATM, as if he was going to buy something. I thought maybe I was going to escort him to a market or somewhere. Then, when I came out through the other door, I shot him, took the car, and left. I’m a guard and a seaman in the Navy. He did not do anything to me; I killed him to steal his car,” Muhammad confessed.

In a related development, the Abuja Police Command also paraded 94 members of the Islamic Movement of Nigeria (IMN), who were arrested following the death of two police officers on Sunday. The details of their arrest were not immediately disclosed.

The police have reiterated their commitment to ensuring justice for the victims and maintaining peace and security in the Federal Capital Territory.

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