Six bandits detained by security agencies have been released by the Katsina State Government as part of a peace deal with bandits terrorising eight local government areas in the state.
The News Agency of Nigeria (NAN) reports that Dandume, Sabuwa, Faskari, Kankara, Safana, Danmusa, Batsari and Jibiya local government areas in the state have come under intense bandits attacks for long.
The situation prompted the state government to initiate dialogue with leaders of the bandits a week ago, during which agreements were reached including the release of some of the bandits held by security agencies.
Gov. Aminu Masari recalled during the handover of the six bandits that for the last one week, he and Security Chiefs had been visiting the LGAs that shared borders with Rugu forests, which served as hideout for the bandits.
Masari explained that part of the agreement was the handover of bandits in detention who had not been prosecuted.
According to him, the bandits would in return, handover to government people they kidnapped and were in their custody.
He said the process started on Monday, with the release of five people, two females and three males, while 20 more will be released before the end of Sept. 10.
He added that many more kidnapped victims would be released as part of the peace deal.
Masari expressed the hope that the process would be completed within the next one or two days, so that government would start the second phase of the peace initiatives which started with his visit to their hideouts.
EFCC Arraigns Sterling Bank Staff And His Wife For Alleged Financial Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for alleged financial fraud to the tune of N2,740,300.92 (Two Million, Seven Hundred and Forty Thousand, Three Hundred Naira, Ninety-Two kobo).
The couple was accused of stealing the sum from the Sterling Bank Plc. Akinwole was an employee of the bank, while his wife was a customer and a beneficiary in the bank’s Third Party Acquirer Scheme (TPAS).
The bank had initiated the scheme as a marketing strategy through which relatives and friends of their marketing agents were awarded commission for bringing new customers to open and operate new accounts with the bank. Akinwole, also a marketer with the bank, was appointed to coordinate the scheme.
Apart from the commission on account opening, the referral also enjoys certain percentage on the savings made through the accounts every month.
It was, however, alleged that while reviewing activities under the scheme in 2016, the bank discovered that most of the accounts appropriated to Motunrayo as a third-party acquirer were fraudulently tagged to her by her husband.
Malabu Scandal: Another court grants Adoke bail
Justice Binta Nyako of the Federal High Court in Abuja, on Monday, granted bail to a former Minister of Justice, Mohammed Adoke, on the same terms and conditions earlier granted by Justice Idris Kutigi of the FCT High Court in Gwagwalada.
Mr Kutigi had on January 30 granted a N50 million bail to Mr Adoke.
The judge also ordered Mr Adoke to provide one surety who must be resident in Abuja and who must have a landed property in the capital territory.
The second defendant, Aliyu Abubakar, also got bail on the same condition.
The defendants were also ordered to submit their international passports to the court and to sign an undertaking to always attend trial.
The court warned that any attempt to jump bail would result in the revocation of their bail.
The EFCC, on Monday, re-arraigned Mr Adoke and Mr Abubakar before the Federal High Court in Abuja on fresh money laundering charges.
They were arraigned on seven charges, Mr Adoke had six counts while Mr Abubakar had one count.
The duo are also standing trial alongside others at the FCT High Court in Gwagwalada in Abuja, in respect of the Malabu Oil scam.
The two defendants pleaded not guilty to the seven-count charge when read to them on Monday.
Ruling on the bail application earlier argued by lawyers in the matter, Justice Nyako said she has no more conditions to add.
She said, “I take the same conditions as the FCT high court.
The judge noted that “Even though the case filed before Justice Idris Kutigi, and the one here is different we are both courts of coordinate jurisdiction.”
She said she cannot be sitting as an appellate court over a court of coordinate jurisdiction.
She ordered the EFCC to deposit Mr Adoke’s passport before the FCT high court in Gwagwalada.
After the ruling, the court adjourned to April 1 and 2, for the commencement of trial.
The EFCC had been pursuing Mr Adoke for his alleged role in the controversial transfer of Nigeria’s OPL 245 oil field.
PREMIUM TIMES reported how almost half of the $1.1 billion paid by Shell and Eni in a controversial OPL 245 deal negotiated by Mr Adoke and some other officials of the Goodluck Jonathan administration ended in accounts controlled by Mr Abubakar.
The oil multinationals paid the money through the Nigerian government to Malabu, a company then controlled by Dan Etete, a former petroleum minister who the EFCC said is on the run.
Malabu, which was illegally awarded OPL 245 when Mr Etete was a minister in 1998, then transferred about half of the money into accounts partly controlled by Mr Abubakar.
The EFCC alleges that Mr Abubakar distributed the money to some top officials of Shell and Eni as well as some officials of the Jonathan administration.
The EFCC also alleges that Mr Adoke received N300 million from Mr Abubakar in 2013. The anti-graft agency alleges that that was his share of the Malabu windfall.
Shell, Eni, and their officials are already being prosecuted in Italy for the scandal.
Mr Adoke has denied any wrongdoing and said the actions taken in respect of the transfer of the bloc were based on the instructions of former President Goodluck Jonathan and in the best interest of Nigeria.
In 2015, the former minister went on a self-imposed exile outside Nigeria. He eventually travelled to Dubai where he was arrested by Interpol at the prompting of the EFCC.
Upon his return to Nigeria, he was arrested at the Abuja airport and handed over to the EFCC on December 19.
I was initiated into cult at 12 years – Arrested dreaded cult leader
The Lagos State Police Command says its Special Strike Force on Social Miscreants has arrested Berry Boys’ Secret Cult leader, Maliki Bello and 11 others in Lagos.
Bello, 22, confessed that he was initiated into cultism at the age of 12 when he was in Junior Secondary School.
Bala Elkana, the command’s spokesman said on Sunday that on 4 February at about 7:20pm, following a sustained monitoring, operatives from Itire Police Station led by the Divisional Police Officer, SP Barkfur Kromkyes arrested Bello.
“Maliki is the supreme leader of the notorious Berry Boys Secret Cult with operational base at Itire. He is a native of Lalopun, Kwara State but resides at 23 Ayinla street Idiaraba area of Lagos State. Maliki has been on the wanted list of the Police for violent crimes and gang clashes.
“The suspect confessed to be responsible for series of violent attacks, murders and armed robberies incidents recorded in Idiaraba, Lawanson, Dosunmu, Ashimowo Bakare, Omo-Bola Mushin and Itire. The suspect told detectives that, he was initiated into the cult at age 12 when he was in Junior Secondary School (JSS1).
“He later rose to the number one position, mostly addressed as the supreme leader of the berry boys confraternity. The gang has an official Facebook page (Bbl Baloteli) with 1,928 friends. According to Maliki, they use the Facebook page and other social media accounts to recruit new members, plan attacks and give updates to members,” Elkana said.
He said investigation led to the arrest of 11 additional suspects, saying that the Commissioner of Police, Lagos State, CP Hakeem Odumosu had further reaffirmed the commitment of the Command to addressing the menace of cultism and youth gangsterism in Lagos State.
“The onslaught on social miscreants launched by the Commissioner of Police is intelligence driven, targeting mostly the leaders of the gangs and cult groups and blocking the channels through which they recruit young people. The Special Strike Force on Social Miscreants has successfully brought under control the activities of various cults and gangs in the State through well coordinated and targeted operations. The onslaught will be sustained until they are totally defeated,” he said.