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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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Days After Massacre Of 16 Farmers, Armed Herdsmen Return To Benue Community, Kill Many Villagers

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“Suspected armed Herdsmen came to Ayin Benue State yesterday night to attack our people again. This attack claimed the lives of multiple villagers and we are still recovering corpses in the bush till now,” a top source told SaharaReporters.

“However, the traditional rulers are trying to hide the situation from escalating.”

Attacks by suspected herdsmen in Benue State have led to the killing of at least 5000 persons in recent times.

The latest attack is coming three days after 16 farmers were ambushed and killed on Kashimbila Road in the state while returning to their community in Mbandwa ward.

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The farmers were returning home on Monday when they were ambushed.

Their bodies were dumped in the river by the gunmen.

SaharaReporters had also reported that the National Youth Service Corps (NYSC) had withdrawn all corps members from Mbaa community in Kwande Local Government Area of Benue State due to escalating violent attacks.

Confirming the development on Thursday, the Assistant Director of Information and Public Relations of NYSC in Benue, Yahuza Adamu, said the withdrawal was prompted by incessant security threats in the area.

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“Since the beginning of incessant attacks on Mbaa Community which shares boundary with the Republic of Cameroon, NYSC withdrew all Corps Members from the area, and has not posted any there till date,” the statement had read.

The situation in Mbaa has worsened, with suspected armed herders reportedly killing over 20 people, including 16 farmers whose bodies were discovered in River Katsina Ala.

Adamu assured parents and guardians that NYSC remains vigilant and committed to the welfare of corps members.

He stated that the NYSC Kwande Local Government Inspector had conducted a headcount, confirming that all corps members were safe and accounted for.

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“Hence, all Corps Members serving in Jato Acka Turan, which is far away from the affected community, are not exposed to any security threat,” he added.

The NYSC official stressed that the organisation takes proactive measures to safeguard corps members.

Credit: SaharaReporters

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SAD! School building collapses in Yobe, students sustain injuries

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Halima Ibrahim, a Senior Secondary (SS) 2 student of Government Girls Science and Technical College, Potiskum, died on Thursday, following the collapse of their school building during lessons.

Four other students of the school are currently receiving treatment in hospital as a result of the tragedy.

Dr Bukar Aji, Permanent Secretary, Yobe Ministry of Basic and Secondary Education, confirmed the incident at a news conference on Thursday in Damaturu.

He said the incident occurred at about 1 pm on Thursday, when a block of two classrooms collapsed on the students during lessons.

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“Actually, what happened was that a block, which contains two classrooms, came down to the corridors of the classroom.

“Unfortunately, five of our students were affected.

‘‘One of them gave up along the line, and four of them are in good condition, according to the medical doctor who was in the hospital,” Aji said.

The permanent secretary said that there were about 50 students altogether in both classes, with each class containing 25 students.

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“They were in session and they are SS2 students.

“We visited them and actually, they were traumatised,” Aji said.

The permanent secretary said the ministry was waiting for an official report from the school so as to inform the state Ministry of Housing about the development.

“ The ministry is more competent to identify the root cause of the problem and identify measures to prevent future occurrence,” he said.

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(NAN)

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NYSC members in panic mode as armed men dislodge Benue community k!lling 20 near army base

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The National Youth Service Corps (NYSC) members serving in Jato Aka Turan community in Kwande Local Government Area of Benue State are currently crying for an urgent security help as they said that herdsmen who launched fresh attacks in the community have killed no fewer than 20 people in two days.

According to the corps members who spoke with SaharaReporters on Wednesday, the herdsmen in an uninterrupted sustained attack between Sunday and Tuesday killed at least 20 and injured several others, throwing the community into chaos and tension.

The corps members lamented that Jato Aka Turan community, which is not far from a Nigerian Army base, is known for security vulnerability as they often watch in broad daylight how more than 20 motorcyles loaded with armed men and ammunition pass around the villages.

They said that the security situation in the community is so bad that their Local Government Inspector (LGI) hardly comes to the community except for the monthly clearance exercise, and that the LGI told them that if the attacks enveloped Jato Aka Turan community, they should move to neighbouring Adikpo community.

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A corps member serving in another community in the state told SaharaReporters on Wednesday, “I have been able to speak with one of us at Jato Aka Turan, the affected area of Kwande Local Government Area.

“He said Jato is a far remote village from Adikpo, Kwande Local Government Area Secretariat main town.

“The LGI hardly goes there except for clearance. Likewise, the corps members there have their own activities and CDS there. They are about 21 serving corps members there in Jato Aka Turan, Kwande LGA.

“The corper who I spoke with, who is currently serving at Jato Aka Turan emphasised on challenges and said that they are not safe and they have reported to the LGI.

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“According to him, the LGI said when the issue gets there, in their community, they should move to Adikpo.

“They also went to the nearby military checkpoint, a mini barrack and complained to them. The military men said anytime there is a problem, they (corpers) should contact them.

“Corps members in Jato Aka Turan often watch in broad daylight more than 20 bikes loaded with men and ammunition who head to the nearby communities to fight herdsmen.

“When they (vigilante) relent, herdsmen attack and kill the villagers. If nothing is done about the corps members, God forbid, I fear they might be affected.”

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A Facebook user with name, Wase Richie Aondofa, who posted about the attacks on Facebook with some gory photos wrote,

“Pictorial evidence of series of attacks in different communities in my village yesterday, at Jato Aka Turan, Kwande Local Government Area of Benue State by the Fulani herdsmen.

“Several lives were lost and properties worth millions destroyed. We are calling on all the relevant agencies responsible for this to please come for our rescue.

“We are dying! My village, Jato Aka Turan, Kwande Local Government Area, is no longer safe. God may your will be done.”

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SaharaReporters also got a screenshot of a WhatsApp status of one the corps members which read, “Fulani X men (Fulani herdsmen) killed not less than 20 people between Sunday and yesterday (Tuesday) in a village very close to my PPA centre (Place of Primary Assignment) and NYSC staff told us in camp ‘No insecurity in Benue’.

“This fight started in 2014, meaning NYSC staff are aware of this fight. Today, helicopter fly over the school where I teach (PPA).

“The Nigerian Air Force (NAF) went to the village to shell the area. The students started running when they heard the sound of the bomb. We sent them back to the class.”

However, when SaharaReporters called the Benue State Police Public Relations Officer, SP Anene Sewuese Catherine, for reaction and comment on the police action on the incident, she rejected the calls.

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Anene however sent a text message to our reporter saying, “Can’t talk now. What’s going on?”

However, till the time of filing this report, the police spokesperson has not responded to a text message.

Credit: SaharaReporters

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