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Cashier, Wife, Mother-In-Law Docked For Stealing Customers N2.4million

Peter Okunoren

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A bank Cashier, Ebenezer Adeolu Alonge, his wife, Isakunle Olamide Oyinlola and his mother-in-law, Isakunle Eunice Moradeke have been charged with fraud by the Economic and Financial Crimes Commission.

The trio were docked today before Hon. Justice Lekan Ogunmoye of the High Court of Ekiti State, Ado-Ekiti division.

They were arraigned on an 12-count charge of conspiracy and stealing contrary to section 390 (9) of the Criminal Code Laws Cap 16 Laws of Ekiti State, 2012.

The defendants however, pleaded not guilty to the charges preferred against them.

In view of their plea, counsel to the EFCC, Adeola Elumaro, applied for a date for trial. However, the defense counsel, Fasina A. Olayemi filed applications praying the court to admit the defendants to bail.

Justice Ogunmoye granted the defendants bail in the sum of Two Million Naira each and two sureties in like sum.

One of the sureties shall be a government official not below grade level 12 while the other surety must be resident within jurisdiction.

The case has been adjourned till February 5, 2019 for trial.

One of the Counts reads: That you Ebenezer Adeolu Alonge ‘M’ , Isakunle Olamide Oyinlola ‘F’ and Isakunle Eunice Moradeke ‘F’ between the month of January 2017 and March 2017, at the premises of Sterling Bank PLC Ado-Ekiti branch, did steal the sum of N2,400,800.00 (Two Million, Four Hundred Thousand and Eight Hundred Naira) only property of Sterling Bank, by diverting same to the personal account of Isakunle Olamide Oyinlola with account number, 0047750660 and the personal account of Isakunle Eunice Moradeke with account number 0064222881, all with the Sterling Bank, Ado-Ekiti branch, being money for Ekiti State Primary and Secondary Education Development levy, and thereby committed an offence”.

The journey to the dock started when the illicit activities of Ebenezer got exposed through a petition to the EFCC from one of the new generation banks (name withheld) alleging that one of her staff by name Ebenezer Adeolu Alonge was involved in fraudulent activities.

It was alleged that sometimes in February, 2018 the bank received a complaint bothering on the financial impropriety of the sum of N62, 400.00 in respect of a customer’s account.

According to the petitioner, sometimes in February 15, 2017 a customer lodged the said sum into her account but the transaction could not be traced to the customer’s account even after the customer presented a copy of the slip signed by Ebenezer.

The incident was however, investigated and the said transaction was allegedly traced to Ebenezer Alonge’s wife account. Further investigation however, revealed that there was a turnover of over N21, 000,000.00 (Twenty One Million Naira) as deposit from other customers in his wife’s account. Also, it was alleged that other sums were traced to his mother-in-law’s account, who were also beneficiaries of the fraud.

(NAN)

BIG STORY

Jungle Justice: Angry Mob Ignore Law, Set Man Ablaze For Killing Wife In Abia

Peter Okunoren

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Tragedy struck Tuesday at Etitiama Nkporo community in Ohafia council area of Abia state when a man, identified as Kalu Ilum, shot his wife dead while the natives of the community meted instant justice by arresting and setting him ablaze.

It was gathered that Ilum, with no known means of livelihood, had been having marital problems with his wife, simply known as Chichi, a food vendor.

A resident of the community told journalists that Chichi had sought a divorce, believing that it was the only solution to the incessant problems with her husband.

“The couple has long unresolved marital issues, leading to the late wife, Chichi who sells food in the community to seek for divorce,” the resident said.

However, things were said to have gone out of hand at about 7am Tuesday when Ilum in a fit of anger, invaded his wife’s shop and shot her dead.

Ilum was reported to have fled after committing the heinous act and hid inside water well in an attempt to escape justice. The natives of the community who were hell-bent on getting the man to account for his misdeed, went searching for him, all to no avail.

They later engaged the services of a native doctor, who was said to have used his diabolical powers to smoke out the killer husband from the well. As soon as he came out from well, he was beaten to death and later set ablaze by an angry mob.

It was gathered that irate youths of the area marched to his residence and set it ablaze.

Contacted, spokesman of the Abia State Police Command, SP Geoffrey Ogbonna, said he was yet be briefed on the incident.

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Fire Guts Popular Sabo Market In Ogun

Gbemileke Ajayi

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The popular Sabo market in Sagamu, Ogun State has reportedly been engulfed in a fire.

The cause of the fire is yet to be ascertained as many shops and properties are affected.

As of the time this report, the fire is yet to be put out.

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JUST IN: Court Reduces Maina’s Bail Conditions To N500m, One Surety

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A Federal High Court in Abuja on Tuesday varied the conditions attached to the bail granted former Chairman, Pension Reform Task Force, Abdulrasheed Maina.

Justice Okon Abang, before who Maina is being tried on charges of money laundering, granted him conditional bail on November 25, 2015.

Among the bail conditions were that Maina endorses a bond of N1billion and produce two sureties, who must be serving Senators, and who must attend court at every subsequent proceeding.

Maina later returned to the court with a prayer for variation, on the grounds that the conditions were too stringent.

In a ruling on Monday, Justice Abang reduced the bail bond to N500million for Main, who he said, should now produce a single surety, who must be a serving Senator.

Justice Abang ordered that the Senator, who must own property in any of the high brow areas of the Federal Capital Territory (FCT), must attend court at every adjourned date to sign at the court’s registry.

Details shortly…

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