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AGF battles Polaris Bank, staff for diverting customer’s N16.5bn

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The Kayode Lawal-led Polaris Bank Limited is currently entangled in alleged N16.5 billion fraud.

This is as the Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, has taken over the prosecution of the bank and a staff member, Chinenye Duru, for diverting N16.5 billion belonging to a customer of the bank.

The office of the Inspector General of Police, which filed the case in December 2023, accused Polaris Bank and Mr Duru of fraudulently diverting over N16.5 billion from a customer’s various accounts within nearly eight years.

The police identified the bank customer and the victim of the alleged crime as Onukogu Victor Hezekiah, the spiritual head of the Living Christ Mission Church, Onitsha, Anambra State, South-east Nigeria.

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According to the prosecution, the defendants diverted the money from Mr Hezekiah’s accounts between 2017 and 2023, while Mr Duru served as the customer’s account officer. Mr Hezekiah is fondly called Daddy Hezkiah by his followers.

A lawyer from the AGF office, V.J. Alma, informed the trial judge, Inyang Ekwo of the Federal High Court, Abuja, that Mr Fagbemi directed the takeover of the case from the police in the exercise of his powers as the AGF under Section 174(1)(b) of the Nigerian constitution.

Mr Alma did not give any reason for the AGF office’s decision to take over the case.

“We have written a letter to the Nigerian police notifying them of this position and requesting the original case file in a letter dated 29 May 2024,” the lawyer said. “We are still waiting for the original case file.”

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Mr Ekwo asked Mr Alma if the AGF office had written to the court about the development, and the lawyer responded in affirmative.

Mr Alma urged the court to fix the matter for trial on a date after the about-to-commence annual vacation of judges.

The judge then told Mr Duru’s lawyer, Chidi Ezenwafor, to advise Polaris Bank, the 1st defendant in the case, to engage a lawyer to represent it in the case.

Mr Ekwo postponed the hearing in the case till 18 and 19 November for trial.

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The News Agency of Nigeria (NAN) reports that the Inspector-General of Police arraigned Mr Duru on 11 counts on 19 January.

He pleaded not guilty to the counts.

The judge remanded Mr Duru in a correctional facility pending the hearing of his bail application.

Polaris Bank and Mr Duru are the first and the 2nd defendants in the case marked FHC/ABJ/CR/603/2023.

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In the charges, the prosecution accused Polaris Bank and Mr Duru of fraudulently withdrawing N16.5 billion from Mr Hezekiah’s account numbers 1040495455 and 1060104735 between 17 November 2017 and 14 August 2023.

Within the same period, the prosecution alleged that the defendants also fraudulently withdrew N75.534 million from the customer’s other account, 4010023601.

According to the prosecution, the defendants also fraudulently withdrew N13.3 million from the customer’s account number 40910106770 and N16.3 million from his other account number 411054152 within the same period.

The charges said the defendants withdrew the money without authorisation from the owner of the accounts with the intent of converting it for their personal use.

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The police charged the offences under sections 18 (2) and 21 (a) of the Money Laundering (Prevention and Prohibition Act, 2022. Some of the offences are punishable under section 18(3) of the money laundering law, the police said.

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Protesters clash with LASTMA, Police over death of motorist

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Hell was let loose yesterday in the Super area of Abule-Egba, Lagos, as angry protesters engaged officials of the Lagos State Traffic Management Authority (LASTMA) and the police who accompanied them in a confrontation.

The LASTMA officers and policemen were accused of causing the death of a man who was crushed by a vehicle whose driver was evading the law enforcement agents.

A witness, Babs Saliu, told our reporter that trouble started when a man driving a Toyota Corolla salon was arrested for driving on the BRT lane: “The driver was pleading that he didn’t know that he had veered into the BRT lane as there were no traffic signs or road markings to warn motorists of the BRR lane. The LATSMA men and police escorts rebuffed the driver’s plea.

“I overheard the driver telling them that he would be wedding next Saturday.

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But the government agencies insisted that the offending driver must grease their palms with N100,000. He stared begging that he had only N40,000 to part with. The government agents threatened to tow the vehicle to their office and the government would confiscate the vehicle.

It was at that point that the driver and his younger brother said that they would pay N70,000 and the officials insisted that he must pay the N100,000 or he would regret it. One of the officials told the driver that he should go to a nearby POS to withdraw the money and give to them and he would be given back his vehicle.

“It was while the negotiation was going on that another vehicle whose the driver was escaping from LASTMA for also driving on the BRT lane hit the Corolla driver and his younger brother and drove away. The man died on the spot while his brother who was badly injured was rushed to the hospital.

“Passersby and traders who claimed the LASTMA officials and their police escorts always use the BRT lane at that particular bus stop to milk unsuspecting motorists who make the mistake of entering the BRT lane got angry and said that enough was enough and chased away the government officials, who escaped by the whisker.”

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The angry protesters, numbering about 2,000, barricaded the BRT lane with the Corolla car and other items. When our reporter visited the scene, the protesters were chanting war songs, warning that the government should withdraw its agencies, LATSMA and the police, from the area.

A trader stationed along the road said, “Look at the the road, is there any sign to show that it is a BRT lane? If you are not conversant with the road, while descending from Abule Egba bridge en route Iyana-Ipaja there is no way that innocent drivers will not enter the BRT lane.

The police and LATSMA have been using this means to rob unsuspecting motorists of their hard-earned money. Today, they have finally killed an about-to-wed man. If the unscrupulous and greedy government agencies had collected the money the deceased offered, the reckless driver wouldn’t have rammed into him and his younger brother.

“We are calling on the state government to withdraw the police and LATSMA from the place, as they are not working for the government but for their pockets. They are making millions every day. They should also do road signs to warn motorists, especially those coming from Ogun State, about BRT lanes. The normal road and the BRT lanes are conjoined and it is difficult to differentiate them. Government agencies have cashed in on the ignorance of motorists to rob them of their money.

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“Instead of staying on the entry point to control traffic or direct motorists not to pass there, they would hide somewhere, so when a motorist makes the mistake of entering the BRT road, the officials, with armed policemen, would use sharp objects to barricade the road and swoop on the offender. They would never take any offender who pays above N50,000 to the station, but would end up collecting money from them.”

As at press time, the protesters were still at the scene guarding the Corolla car and chanting war songs. One of them said, “We don’t need BRT, it will never operate on this route again. We don’t need LASTMA and police here. We are tired of arrests and stealing of our hard-earned money. Police and LATSMA are working for their tummy.”

Five police patrol vans were on ground trying to recover the vehicle used in blocking the BRT lane, but the protesters were not ready to give way as they resisted the armed policemen.

Lagos State Police Public Relations Officer, SP Benjamin Hundeyin, said, “I am aware that a driver who broke the law by passing through the BRT lane hit a man and the man died. I have not been properly briefed.”

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Lakurawa terror group came from Niger to Nigeria six years ago – Security expert

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A security expert, Bulama Bukarti, has claimed that the Lakurawa terror group currently causing havoc in Sokoto and Kebbi states is not new.

Bukarti said the group has been in the country since about six years ago, alleging that they usually enter the country from Niger Republic.

The Defence Headquarters recently raised an alarm about the emergence of a new terrorist group called Lakurawa in the northwestern part of Nigeria.

According to reports, the group has launched deadly attacks in some parts of the region, killing unsuspecting citizens.

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Speaking on the development, Bukarti, who was featured on a Channels TV programme on Monday, said the group has been “sporadically living or camping in the northwestern part of Nigeria for over six years now.

“They first started illegally entering Nigeria around 2016, 2017 but they did not stay permanently.

“What they do—and that’s what they do still today—is that they move in, stay for a few months, and then they go back to the Sahel or wherever they are coming from in Niger [Republic].”

He claimed security agencies, especially the Department of State Services, DSS, were aware of the existence of the group.

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Three dead as truck collides with tricycle, car in Lagos

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The Lagos State Traffic Management Authority (LASTMA) says three persons died in a road accident that occurred in the Ayeyoro community in the Epe LGA of the state.

Adebayo Taofiq, the LASTMA director of public affairs, said the accident involved a Dangote truck, a tricycle, and a Toyota Camry.

Taofiq said the accident occurred after the truck suffered a “critical brake failure” while descending from Ita-Opo and collided with a tricycle and a stationary Toyota Camry before veering into the Ayetoro market complex in Epe.

He said the driver of the tricycle and two students at the Manpower Technical School lost their lives in the accident.

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“First responders from the Lagos State Traffic Management Authority (LASTMA), with the assistance of the Federal Road Safety Corps (FRSC), swiftly arrived on the scene to secure the area,” the statement reads.

“The deceased were respectfully transported to the Epe General Hospital mortuary.

“Prompt efforts were made to clear the wreckage, including the Dangote truck, to alleviate traffic congestion and safeguard other road users.”

The LASTMA spokesperson said three persons were injured in another road accident at Ijaye, Abule-Egba area of Lagos.

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He said the accident involved an LT bus (FKJ 762 AD) and a Toyota Hiace bus (MUS 154 YE).

Taofiq added that the three persons, including a driver and two passengers, were rescued and taken to a nearby medical facility for treatment.

Also, he said three persons—two females and one male—were rescued from a multi-vehicle collision at Tsunami Bridge, inward Ketu area of Lagos.

The LASTMA spokesperson said the accident involved two Volkswagen commercial buses and a 10-tyre DAF truck.

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He said the injured were taken to a nearby hospital for immediate medical intervention, while officers from Alapere police station provided essential security support during the rescue operations.

Olalekan Bakare-Oki, the LASTMA general manager, urged motorists to ensure that their vehicles, particularly the braking systems, are in optimal condition before setting out on any journey.

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