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Union Bank keeps mum as EFCC arraigns employee over fraud (Photos)

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The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former employee of Union Bank, Abdulmalik Salau, and two others for cybercrime and money laundering involving about N1.403 billion.

The other accused persons are Ismaila Atumeyi and Ngene Dominic. EFCC announced the arrest of the defendants in November.

The anti-graft agency’s spokesperson, Wilson Uwujaren, said in a statement that the trio were arraigned before the trial judge, Tjinani Ringim, of the Federal High Court in Ikoyi, Lagos.

They face 18 charges to which they all pleaded “not guilty” on Monday.

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Following their “not guilty” plea, the prosecuting counsel, Rotimi Oyedepo, called for the commencement of their trial, a request he anchored on the provision of section 273 of the Administration of Criminal Justice Act (ACJA).

“Therefore, we will, with all humility, ask your Lordship for the acceleration of this trial.

My Lord, Section 300 of the ACJA also expects the prosecution to give a very brief summary of the case it has against the defendants,” the lawyer said.

How defendants allegedly diverted bank’s N1.4billion’

Mr Oyedepo also informed the judge that the prosecution had lined up six witnesses to testify against the defendants.

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He said the prosecution would, through the witnesses, show to the court “how the defendants agreed among themselves to hack into the database of Union Bank Plc, transferred funds belonging to the bank and its customers and used the proceeds of this unlawful activity to acquire properties for themselves.”

He added that the prosecution would show how the third defendant, a former member of staff of Union Bank Plc, allegedly worked with the others and “succeeded in hacking into the database of the bank”

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He alleged that the defendants, in different instalments, moved over N1.4 billion into the accounts of FAV Oil and Gas Limited and Atus Homes Limited.

The prosecuting lawyer added: “The exhibits that the prosecution will tender include the documentary exhibit that shows that the sum of $480,000 was found in the possession of the third defendant and that the sum of N326, 400 million cash was found in a black Escalade car in the possession of first and second defendants.

“My lord, the case is such that, in its nature, requires the cooperation of both the prosecution and the defence team to see its expeditious determination.

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“I, therefore, urge your lordship, pending the determination of the case, to remand the defendants in a correctional facility, where adequately trained personnel will see to their welfare and wellbeing.”

EFCC alleged that part of the offences allegedly committed by the defendant was contrary to and punishable under section 16(1) of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.

Another of the offences was also said to violate section 18( a), 15 (2) of the Money Laundering Prohibition Act, 2011, as amended and punishable under section 15(3) of the same Act.

Defence lawyers deny allegations, apply for bail

Responding to the prosecuting counsel, Bolaji Ayorinde, the lawyer representing the first and second defendants, Messrs Atumeyi and Dominic, said: “No iota of evidence has been admitted against the first and second defendants.

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The defendants having pleaded “not guilty” to the charges, Mr Ayorinde said “they are constitutionally and legally under the presumption of innocence until otherwise determined by the court.”

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The defence lawyer added:* “In order to further the presumption of innocence of the first and second defendants, we filed on November 30, 2022, an application for bail seeking your lordship’s admission to bail of the first and second defendants pending the hearing and determination of the charge against them.

“The prosecution has responded to the application by serving on the first and second defendants a counter filed on 5 December 2022.”
He said in ensuring an expeditious and speedy dispensation of the case, he was prepared to move the application for bail immediately.

The application for bail for the first and second defendants is ready for hearing. The summons for bail is dated November 30, 2022. Since it seeks admission of the defendants to bail in very liberal terms, the grounds of the application are well stated in the summons,” he said.

Mr Ayorinde, who described the offence as bailable, stated that the defendants, “who were arrested and detained as far back as November 1, 2022,” would not jump bail.

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He maintained that the “incarceration of the first and second defendants ought not to continue, even if on some terms. Their rights to bail have not been taken away; the charges preferred against them are bailable.”

The third defendant’s lawyer, Babatunde Ogunwo, also denied the allegations levelled against his client and “adopted “wholeheartedly” the argument of Mr Ayorinde.

EFCC’s lawyer, Mr Oyedepo, opposed the defendants’ bail applications.

“In the very unlikely event that the court disagrees with our submissions, we pray your lordship to impose such conditions that will secure the attendance of the defendants, particularly the first and second defendants whose applications are being argued.”

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The judge adjourned until Tuesday for ruling on the bail application of the first and second defendants.

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Probe abortion report, feminists urge FG

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Nigerian feminists have urged the Federal Government, through the National Human Rights Commission, to probe the forced abortions report allegedly perpetuated by the military in the northeastern part of Nigeria.

An international news agency, Reuters, had accused the Nigerian Army of running a programme where forceful abortions were carried out on female victims of Boko Haram/Islamic State in West African Province.

The report claimed that the Army carried out the abortions without the persons’ consent and that at least 10,000 pregnancies had been illegally terminated.

These were contained in an investigation published by the news agency in December, 2022.

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The probe, according to Reuters, was based on the accounts of 33 victims, hospital workers, and security officials, as well as documents gathered.

Reacting in a statement obtained by The PUNCH on Tuesday, the feminists, namely, Chioma Agwuegbo, Fadekemi Akinfaderin, Dr Leena Hoffmann, Ifeoma Ikwueme, Azeenarh Mohammed, Nana Nwachukwu, Lola Okolosie, Omolara Oriye and Buky Williams, said, “Friday marks six weeks since the Chief of Defence Staff, Major General Lucky Irabor, called on the NHRC to launch an investigation into the abortion report.”

They therefore called on the NHRC to make public its plans to take the investigation forward, expand its remit to look at the alleged killings of children, and commit to doing so in a victim-centred way.

Copyright @punchnewspaper

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Ambassador withdraws as another fraud allegation rocks Bamidele Onalaja RevolutionPlus (Video)

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Bamidele Onalaja and his wife, owners of RevolutionPlus

Nigerian celebrities have started disassociating themselves from RevolutionPlus, a property company owned by Bamidele Onalaja, following an allegation of N15million scam by a customer of the company.

It was reported that one of the customers of RevolutionPlus revealed that he paid the sum of N15 Million for some landed property in 2020 but till now, he is yet to be allocated.

He made it known that the company has been playing games by notifying him of allocation only to say they are clearing the bush around his property whenever he requests for inspection.

The customer visited RevolutionPlus to cause a scene and express his displeasure in the company.

Following this, some of their ambassadors including actors, actresses, comedians have withdrawn from their deal with the company.

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Few hours after the fraud allegation surfaced, Nasboi, an instagram comedian who had posted a video to promote RevolutionPlus brought the video down and tendered an apology to his followers, while making it known that he has nothing to do with the company and didn’t know they were fraudulent.

Also, Toyin Abraham, who has been with the company for sometime revealed that she has stopped working for the company which could be connected to the incessant fraud allegations.

It is worthy of note that this isn’t the first time the company will be enmeshed in a messy scam scandal as this. Sometime last year, the company was called out by several customers for not allocating properties for years to customers.

 

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A post shared by Lawal Michael Nasiru Bolaji (@iamnasboi)

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Scam Allegations: RevolutionPlus Property CEO, Bamidele Onalaja Duped customer N15 Million

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The CEO of RevolutionPlus property, Bamidele Onalaja has been accused of an N15 Million scam. This was made known by a customer of the property company who revealed that he purchased a landed property worth N15 Million in 2020 but is yet to be allocated three years after.

The customer explained that the company is fond of sending email notifications for allocation only to go back and forth regarding the allocation process.

In a video shared on Instagram, the customer caused a scene at the company’s office to further express his displeasure with the company.

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