Court sentences ex-banker to 7 years imprisonment over N10m fraud – Newstrends
Connect with us

metro

Court sentences ex-banker to 7 years imprisonment over N10m fraud

Published

on

Ajiboye Aremu

Court sentences ex-banker to 7 years imprisonment over N10m fraud

Justice Adenike Akinpelu of the Kwara State High Court in Ilorin has sentenced a former Banker, Ajiboye Aremu to seven years imprisonment without an option of fine for obtaining money by false pretense.

A statement issued by the anti-graft body on Thursday said the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on February 17, 2020 arraigned Ajiboye on a one count charge of obtaining money by false pretences.

The defendant however, pleaded not guilty to the charge. In the course of the trial, the prosecution counsel, Andrew Akoja called three witnesses to prove its case.

READ ALSO:

Tinubu, Fintiri ask police to probe Adamawa polls

When you separate, you restructure your life – Hakimi’s wife finally breaks silence

Ex-Zamfara gov Yari gives out 338 cows for Eid-Fitri celebration

Reps accuse Malami, Ahmed of frustrating $2.4bn oil revenue probe

Delivering judgement on Wednesday, April 19, Justice Akinpelu held that the prosecution had proved its case beyond reasonable doubt and pronounced Ajiboye guilty as charged.

“He sentenced the defendant to seven years imprisonment without an option of fine and ordered that he (Ajiboye) pay the sum of Eight Million Naira to the victim.

” The convict, while working with a new generation bank received the sum of N10, 000,000.00 (Ten Million Naira) for placement in a fixed deposit account but diverted the money to his personal use,” the statement said.

In another development, Justice Akinpelu also sentenced one Adeniyi Damilare to six months imprisonment each on two counts bordering on cheating by personation.

The Court however gave him an option of fine of N100, 000 (One Hundred Thousand Naira Only) on each count and ordered that the phone and laptop which he used to perpetrate the crime as well as the sum of $105 which he raised as restitution be forfeited to the Federal Government.

Court sentences ex-banker to 7 years imprisonment over N10m fraud

Platinumpost

Advertisement

metro

Hamdiyya Sidi makes U-turn, apologises to Sokoto gov over video on insecurity

Published

on

Governor Ahmed Aliyu and Hamdiyya Sidi

Hamdiyya Sidi makes U-turn, apologises to Sokoto gov over video on insecurity

In a significant development, a Sokoto-based rights activist, Hamdiyya Sidi, being prosecuted by Governor Ahmed Aliyu-led Sokoto government for allegedly making inciting statements, has made a U-turn and issued a public apology to the state government.

Sidi was reportedly arrested for “embarrassing” Governor Aliyu, on social media.

She was subsequently arraigned secretly without having access to a lawyer nor family members, a source had said.

The woman had in a video lamented the insecurity in the state and demanded an end to the incessant killings by bandits.

She had reportedly revealed how gunmen took over villages without any restraint and added that displaced women seeking refuge in the state capital were being sexually exploited due to abject poverty.

READ ALSO:

But in a new video shared on social media, Sidi stated in Hausa, “My name is Hamdiyya Sidi Sheriff from Sokoto state, Wurno Local Government Area.

“I am the individual who recently created a video highlighting the pressing issues of insecurity and internally displaced persons (IDPs) in Sokoto State.

“I’m apologising as a woman and a Muslim from Sokoto because I used some words in the video when I made reference to the governor’s wife and his family.

“The words are too heavy considering my age. The words weren’t supposed to have come from me.

“And the other comment I made that the IDPs should move into government facilities and occupy them, I regret saying that too.

“Please for God’s sake, I’m sorry, nobody has the right to move into or occupy a government facility without due process and permission.

“For the government, governor and anyone that my comment has affected, I’m sorry, please forgive me.”

Sokoto is one of states in Northern Nigeria plagued by bandits who raid and loot villages, kill residents and burn houses to the ground.

 

Hamdiyya Sidi makes U-turn, apologises to Sokoto gov over video on insecurity

(SAHARAREPORTERS)

Continue Reading

metro

Customs officers, smugglers clash in Ogun, onlooker killed

Published

on

Customs officers, smugglers clash in Ogun, onlooker killed

A bystander was fat@lly struck by a stray bullet when some Nigerian Customs Service officers and smugglers clashed in the Obada Idi-Emi area of Imeko-Afon Local Government Area of Ogun State on Monday, Nov. 25.

The violent confrontation began earlier in the day, with gunshots ringing out, throwing the community into panic.

As both sides exchanged gunfire, a resident identified as Kazeem was k!lled by a stray bullet.

The Public Relations Officer of the Ogun Area 1 Command of the Nigeria Customs Services, Hammed Oloyede, confirmed the incident to Punch. Oloyede said officers of the command had received intelligence about a smuggling activity of some foreign rice and they trailed the vehicle.

He added that when the driver of the vehicle observed that he had been trailed, he abandoned the smuggled item and the vehicle in a bid to evade arrest and fled the scene.

He said: “On Monday, November 25, 2024, at about 1109hrs, the operatives of Nigeria Customs Service, Ogun Area 1 Command received credible information on a Mazda 323 laden with bags of Imported rice. A surveillance team was deployed in a private vehicle to trail and give real-time updates on the Information.

READ ALSO:

“Upon confirmation, The team with the official patrol vehicle swung into action along the bush paths of Owode-Obada and intercepted one MAZDA 323 loaded with foreign rice of 50kg each at the said Owode Obada axis. The driver abandoned the vehicle upon sighting the official patrol vehicle and managed to evade arrest.

“While conveying the intercepted vehicle with foreign rice to the Government Warehouse for documentation, the intercepted vehicle broke down at Obada town. Given the volatile nature of the area, the team leader directed that the intercepted rice be evacuated into the official patrol Hilux.”

He added that some suspected hoodlums attacked the officers while they were transloading the seized contraband which led to a free-for-all between the officers and the hoodlums.

The Ogun Customs PRO added that during the ensuing melee, the customs officers fled the scene to ensure their safety. One officer (pictured above) was injured.

Oloyede said that an investigation has commenced into the matter.

 

Customs officers, smugglers clash in Ogun, onlooker killed

Continue Reading

metro

Gunmen abduct three people from Anambra community

Published

on

Anambra State Police command’s spokesperson, DSP Toochukwu Ikenga

Gunmen abduct three people from Anambra community

Gunmen terrorising Nigeria’s South-East region have abducted three persons in Anambra State.

The victims were abducted near the Innoson Motorcycle Showroom along Onitsha-Owerri Road end in the Nnewi North Local Government Area of the State.

A local privy to the incident said it occurred late on Tuesday, as the victims were driving along the road.

One of the sources said, “The three persons were in a vehicle when armed men suddenly blocked them with their vehicle. They ordered the victims to alight and as they alight, they forced them into their vehicle and immediately zoomed off.

“One of the assailants entered into their victims’ vehicle and also drove off and driving behind the other vehicle the victims were in. The incident, which happened within a split of seconds created panic on the road and around the vicinity. Because it was already dark, we couldn’t get the exact picture of what the vehicles look like.”

READ ALSO:

The Anambra State Police Spokesman, SP Tochukwu Ikenga, confirmed the incident on Wednesday.

He said the police were already working with information obtained from the scene for the ongoing rescue operations.

Ikenga said, “Anambra Joint Security Forces are on the offensive for possible rescue unhurt of three abducted victims and arrest of the abductors today, 26/11/2024 by 6:45 pm at Innoson Motorcycle Showroom along Owerri Road, Nnewi.

“The police command is determined and is already working with information obtained from the scene for the ongoing rescue operations.

“The command also urged residents or anyone with useful information that will aid the investigation to come forward to the Command headquarters, Awka, or the nearest police station

 

Gunmen abduct three people from Anambra community

Continue Reading

Trending