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JUDICIARY

Alleged N41.5m Fraud: Ex-bank Staff Members paid Debt with Chevron Investment- Witness tells Court

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A head of internal audit in First Bank, Mr Chris Owai, on Wednesday told an Ikeja Special Offences Court how two former staff of the bank, Stella Oyeluyi and Noel Benjamin allegedly falsified the account number of Chevron Cooperative by debiting N41.5 million to pay debt to another bank customer.

Newsmen report that the defendants are standing trial alongside Graham Ehigiator, the Managing Director of Bvee International Ltd, on a three-count charge of conspiracy to commit felony, fraudulent false accounting and stealing.

Owai while being led in evidence by the Economic and Financial Crimes Commission (EFCC) counsel, Mr Babatunde Sonoiki, told the court that the first defendant, a former business manager attached to Chevron Branch of First Bank in Lekki, recalled the investment of Chevron  Multipurpose Cooperative  to pay money to another bank customer without their consent.

The witness told the court that on March  28, 2019, Chevron Multipurpose Cooperative called in its investment from First Bank Quest Asset Management, which was a subsidiary of the bank that handled facility above N10 million.

“At the time they called in their investment, the new business manager of the branch was the first defendant. The audit department discovered a short fall to the tune of N84 million when the investment was called.

“The first defendant was invited to internal audit for questioning. When we interviewed her, she said that one Bvee International Ltd, the company of third defendant  applied for 100,000 dollars loan which he could not meet up with the payment.

“The first defendant said she contacted another customer of First Bank, one Uche Adaba who agreed to pay the loan to Bvee

“The first defendant recalled the investment of Chevron Multipurpose Cooperative  without their consent and used it pay Adaba,”the witness  said.

The EFCC  alleged the first and second defendants, with intent to defraud being employees of First  Bank conspired to commit felony by falsifying account number 000025656752 belonging to Chevron Cooperative (MFP) by debiting the said account in the sum of N41.5 million without the consent of FBN Chevron Cooperative (CEMCS/MF-B-MMF).

The anti graft agency also alleged that the third defendant conspired with the first and second defendants with intent to defraud, stole the sum of N41.5 million, property of First Bank of Nigeria Quest Capital.

According to the prosecution, the alleged offences contravened Sections 278, 335(a) and 409 of the Criminal Laws of Lagos State,  2011.

Justice Mojisola Dada adjourned the case until Dec. 9 for continuation of trial (NAN)

JUDICIARY

Judiciary Workers Threaten Strike from June 2

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The Judiciary Staff Union of Nigeria (JUSUN) has directed its members in all federal courts nationwide and other judicial institutions to withdraw their services from June 2.Mr Mustapha Laminu, National Vice President, North Central said this in a statement signed and issued on Friday in Abuja.

Laminu said the strike had become imperative to press home its demands as their members were yet to receive the one month wage award recently paid by government.
According to him, this action is to protest against the non payment of five months arrears of wage award, non implementation of N70.000 national minimum wage and the non implementation of the 25/35 per cent salary increase.“The union had written severally to the management on the need to see reasons through 21 day ultimatum, seven days ultimatum and have to shelve the action following the intervention of my lord the Chief Justice of Nigeria.
“It is unfortunate that the Judiciary, as an arm of government, is being punished while other arms of government have since been enjoying.“All what we are saying is that our members are stoning us, accusing us of compromising considering the unfold hardship brought about by government policies.“We will continue this action until and unless the government pay us this money,” he said.Laminu alleged that they gathered that the Ministry of Finance had released the new amount to the Accountant General of the Federation but he refused to pay the Judiciary.He therefore called on all Chapters chairmen to ensure compliance to the directive. (NAN)

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CRIME

Court Remands 18-year-Old Student for Alleged Murder 

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A Makurdi Chief Magistrates’ Court on Friday ordered the remand of an 18-year old student, Joseph Chive, at a Makurdi Correctional Centre for allegedly killing a 14-year-old girl.

Chive, who lives at Veterinary Layout, Northbank, Makurdi, was charged with illegal possession of firearms and culpable homicide.

The Chief Magistrate, Mr Kevin Mbanongun, did not take the plea of the defendant for want of jurisdiction.

He remanded the defendant and adjourned the case until Aug. 28 for mention.

Earlier, the prosecutor, Insp Godwin Ato, told the court that  the defendant committed the offences on May 25, at Veterinary Layout, Northbank, Makurdi.

He said the case was reported  at the ‘C’ Division Police Station, Northbank, Makurdi, by the deceased’s father, Mr Victor Ayom.

According to him, the defendant had an altercation with the victim, a 14-year-old girl, Mimidoo Victor.

“While the altercation was going on, the defendant rushed into his room, brought a loaded dane gun and shot the girl on the head.

“The defendant was arrested during police investigation and he confessed to  the crime.

“The dane gun was recovered from him,” Ato said.

The prosecutor said the offences contravened Section 3(1) of the Robbery and Firearms Act, 2004 and Section 222 of the Penal Code, Laws of Benue, 2004. (NAN)

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CRIME

Man Jailed 14 years for Attempted Sexual Assault on Minor

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An Ikeja Sexual Offences and Domestic Violence Court on Friday sentenced a man, Damilare Adewale to 14 years imprisonment for attempted sexual assault on a 14-year-old girl, (name withheld).

Justice Rahman Oshodi convicted and sentenced Adewale to 14 years imprisonment, following his plea bargain agreement to the amended one-count charge of attempted sexual assault by penetration.

The convicted was arraigned on the charge of defilement in which he had pleaded not guilty to on Nov.

29, 2021.

The prosecution, bearing the burden of proof pursuant to section 135(1) of the Evidence Act 2011, adduced evidence through two witnesses, the survivor and her guardian, both of whom were subjected to extensive cross- examination by defence.

The survivor, in her testimony, had told  the court she was on her way to a barbing shop when the convict, who lived in her  neighbourhood, accosted and dragged her to his room.

The survivor had further told the court that the convict had expressed his desire to take her to his house but when she refused, he forcibly dragged her to his residence, where he pushed her onto his bed, removed her undergarments and defiled her.

The survivor had also testified that she was crying and shouting during the ordeal and observed blood resulting from the convict’s  actions.

She had confirmed to the court that she was 14 years of age and that it was her first encounter with the convict.

The prosecution, had, however informed  the court on May 27 and said that the convict had opted for plea bargain, which  necessitated the amended charge.

Oshodi, while delivering the judgment, said that he was satisfied that the convict was competent to enter an informed plea and made the guilty plea without oppression.

He said: “Damilare Adewale, you have pleaded guilty to the offence of attempt to commit sexual assault by penetration contrary and I have accepted your plea and convicted you accordingly.

“I must emphasise that you were initially charged with the more serious offence of defilement, which carries the prescribed punishment of life imprisonment under the Criminal Law.

“However, through the plea bargain process, you have pleaded guilty to the lesser charge of attempt to commit sexual assault by penetration under section 262, which carries a maximum sentence of 14 years’ imprisonment.

“I have carefully considered your plea for mercy, you told this court that you gained admission to the Open University and learned other useful trades in the Kirikiri Mximum Security Custodial Centre.”

The court thereafter convicted him him on the amended charge.

“After serving your sentence, I believe what you have learned will assist your reintegration into society.

“Having considered all the circumstances of this case, including the seriousness of the offence, the impact upon the victim, your guilty plea, and the terms of the plea agreement, I endorse the agreed sentence of 14 years.

“I hereby sentence you to 14 years’ imprisonment, commencing on 13 August 2020, the date of your remand in custody,” Oshodi said.

The judge also  ordered  that  the convict’s name be registered as a sexual offender under sections 33 and 38 of the Domestic and Sexual Violence Agency Law of Lagos State, 2021. (NAN)

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