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It has been revealed that the 12 suspects currently being interrogated by Police operatives in Kwara State over the recent bank robbery in Offa were arrested through the tracking of mobile phones the robbers collected from victims.

Vanguard gathered that after the robbery operation, the suspects took away the handsets of the victims, which they later gave out to their girlfriends. Police Officials of the robbed banks were also said to have given the Police all handsets found within their premises after the robbery. It was gathered that the interrogation of the girlfriends with whom the phones were found, led to the arrest of the suspects in Ibadan, Lagos and Abeokuta.

Further checks revealed that the suspects had been in and out of jail several times and that they regrouped for that operation. Some policemen compromised Vanguard also reliably gathered that the proprietor of the hotel where the bandits lodged a day before they struck, was said to have informed the Divisional Police Officer, DPO, in the town over the alleged discoveries of some incriminating materials on the bandits while they were checking into his hotel.

The DPO and Divisional Crime Officer, DCO, immediately sent some officers to the hotel. A source said instead of arresting the suspects, the police officers negotiated with the bandits, and “the bandits offered the officers N400,000.” When the policemen returned to the station, they told the DPO and DCO that the bandits were Yahoo boys and not robbers as claimed by the hotel owner. The source said: “It was not surprising that the robbers visited the police station the following day and killed about nine policemen in retaliation for collecting N400,000 from them.”

Hotelier docked Although, the Police has arraigned the proprietor of the hotel before a magistrate court in Ilorin last week for alleged conspiracy in the attack, sources told Vanguard the proprietor challenged the DPO and DCO in Offa to deny if he had not informed them about the bandits when they lodged in his hotel before the attacks on the banks. Recall that also arraigned alongside the hotelier last week were the accountant, a receptionist, a room keeper and a club house operator of the hotel.

They were arraigned on a two-count charge of criminal conspiracy and causing disappearance of evidence and giving false information to screen an offender. The Police said the offences contravened Sections 97 and 167 of the Penal Code. After taking submissions from the Police and defence counsel, the magistrate, Mrs. M. B. Folorunso adjourned the case till May 3 for further hearing. Meanwhile, spokesman of Kwara State Police Command, Ajayi Okasanmi, told Vanguard yesterday that he was not aware of such information. His words: “If the hotelier actually gave the Police information about the suspects in his hotel, why didn’t he deny them lodging? To me, it is an afterthought.”

Read more at: https://www.vanguardngr.com/2018/04/offa-robbery-suspects-arrested-girlfriends/

BIG STORY

Yahaya Bello: EFCC Confirms Refund Of $760,000 From American International School Abuja

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The American International School in Abuja has reimbursed the Economic and Financial Crimes Commission (EFCC) for the amount of $760,910 that it was previously paid by former Kogi State Governor Yahaya Bello for his children’s advanced school fees.

Dele Oyewale, the EFCC spokesperson, verified this on Saturday.

The school requested the anti-graft agency’s “authentic banking details” in a letter dated October 24, 2022, in order to pay the reimbursement “as part of investigation into the alleged money laundering activities by the Bello family.”

The sum of $845,852 was said to be paid to the school between September 2021 and October 2022. The school said it deducted the educational services rendered between the period, with the remaining amount being $760,910.

The EFCC is prosecuting Bello on 19 counts bordering on alleged money laundering, breach of trust, and misappropriation of funds to the tune of N80.2 billion. The matter is before Justice Emeka Nwite of the Federal High Court in Abuja.

EFCC chief Ola Olukoyede, who vowed to prosecute Bello or resign, alleged that the embattled ex-governor withdrew $720,000 from the state’s accounts to pay his child’s school fees in advance just before he left office on January 27, 2024.

The anti-graft commission had declared Bello wanted after his successor, Governor Usman Ododo allegedly whisked him away on April 17, 2024, preventing EFCC operatives to arrest him (Bello) when they laid siege to his Abuja residence.

Meanwhile, a Kogi State High Court sitting in Lokoja has ordered EFCC chairman to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.

The EFCC boss is facing a contempt charge for carrying out “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, pending the determination of the substantive Originating Motion.

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BIG STORY

Yahaya Bello: Kogi Court Summons EFCC Chairman Olukoyede Over Alleged Contempt

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Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has been directed by a Kogi State High Court in Lokoja to appear in court on May 13, 2024, to provide justification for not having an order of committal placed against him for allegedly defying a court order.

A contempt charge has been brought against the EFCC chairman for executing “some acts upon which they (the EFCC) have been restrained” by the Court on February 9, 2024, while the Originating Motion’s merits are being determined.

Justice I. A. Jamil, delivering a ruling in Suit No: HCL/68M/2024 and Motion No: HCL/190M/2024, ordered that “the said act was carried out by the Respondent (EFCC) in violation of the order, which was valid and subsisting when they carried out the act. That same act of the Respondent amounts to Contempt.

EFCC operatives had laid siege on the residence of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, as early as 8 am on April 17, 2024, with a bid to arrest him, despite a court order restraining them from taking such action, pending the determination of the Originating Motion.

Justice Jamil’s order was based on a motion ex-parte filed by Yahaya Bello through his lawyer, M.S. Yusuf, where he prayed to the court for an order to issue and serve the Respondent (EFCC Chairman) with Form 49 Notice to show cause why Order of committal should not be made on Olukoyede.

Having listened to the arguments of the Applicant’s counsel, the submission and the exhibits attached in the Written Address, Justice Jamil granted Yahaya Bello’s prayers and ordered Olukoyede to be summoned to appear before the court to answer the contempt charge.

Delivering his order on the motion on April 25, 2024, Justice Jamil said, “The applicant’s application before me is to the effect that the Respondent has carried out some acts upon which they have been restrained by this Court on the 9th of February, 2024, pending the determination of the substantive motion on Notice before this Court.

“That the said act was carried out by the Respondent in violation of the order which was valid and subsisting when they carried out those acts. That same acts of the Respondent amount to acts of contempt.

“That the Respondent should be summoned to appear before this Court to answer to the contempt charge.

“It’s against the above facts that this Court hereby grants the prayers sought in line with the principle of “Audi Ultra Patem”. To wit:

“An order of this Honourable Court for the issuance of Form 49 Notice to show cause why an order of committal should not be made against the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC).

“An order for service of Form 49-Notice to show why an order of committal should not be made on the Executive Chairman of the Respondent – Economic and Financial Crimes Commission (EFCC) at EFCC Corporate Headquarters, Plot 301/302, Research and Institution District, Abuja.

“This matter is adjourned to the 13th of May, 2024 for the Respondent’s Chairman to appear before this Court in answer to form 49 ordered to be served on him.”

 

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BIG STORY

Naira Depreciates Because I Was Out Of The Country — Odumeje

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The Mountain of Holy Ghost Intervention and Deliverance Ministry’s Prophet Chukwuemeka Ohanemere, popularly known as Odumeje, declared that he had returned to Nigeria in an effort to halt the dollar’s appreciation relative to the Nigerian Naira.

Odumeje, in a video recorded at the airport while returning from London, boasted: “This is Indaboski Bahose. The war and the battle. A man full of power and activities. The only man who tells you, “I will bring down a dollar,” and he gets it done. When I left the country, dollar began to rise; now, I am back, I will continue where I stopped.”

In a video recording of one of his church programmes a few weeks ago, the self-acclaimed prophet had claimed that the exchange rate of dollar to naira came down because of one of his powers, which he dubbed ‘Abidoshaker.’

His claims came on the heels of the Nigerian currency’s significant gains after exchanging at N1,920 per dollar.

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