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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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Fire guts tanker, fuel station in Akwa Ibom

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A fire outbreak involving a petrol tanker gutted a fuel station in Itam, near the Uyo metropolis of Akwa Ibom State in the early hours of Saturday.

The Public Relations Officer, Akwa Ibom State Police Command, ASP Timfon John, who confirmed the incident in a statement, said there was no casualty and that an investigation to unravel the cause of the incident has commenced.

“We received information about a fire outbreak in Itam, and officers were immediately dispatched, there was no casualty and the investigation is still ongoing”, ASP John said

Our correspondent reports that the fuel station caught fire when a truckload of Premium Motor Spirit reportedly supplying fuel to the station went up in flames.

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A thick smoke from the fire soon attracted a large crowd of people who stood helplessly by, while Fire Service personnel battled to put out the fire.

Motorists who spoke with journalists expressed concerns about the incident, praying that it should not lead to the loss of lives.

‘What we are afraid of is it resulting in a loss of life, the property and resources lost, might be regained but we don’t want any human life to be affected, ” one motorist said.

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Ibadan Funfair Tragedy: Ooni’s Ex-Queen Hospitalised, IG Takes Over Investigation

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A stampede at a children’s funfair in Ibadan has left 35 children dead and six others injured, prompting the Inspector General of Police, Kayode Egbetokun, to take over the investigation. The tragic event reportedly stemmed from overcrowding at the venue, where over 7,500 children arrived for an event initially planned for 5,000 participants.

The funfair was co-organized by Prophetess Naomi Silekunola, the ex-queen of the Ooni of Ife, and Oriyomi Hamzat, an Ibadan-based broadcaster. Following her arrest, Naomi reportedly collapsed on Friday and was rushed to the Police Hospital at Eleyele for treatment. Oriyomi Hamzat, Chairman of Agidigbo FM and co-organizer, was also hospitalized.

A senior staff member at the hospital confirmed their admission, noting heightened security around the facility. Meanwhile, eight individuals have been detained in connection with the incident, and Agidigbo FM House, a key venue, has been shut down.

Medical officials have provided updates on the victims. At Adeoyo State Specialist Hospital, four children are receiving treatment, while five deaths have been confirmed at the University College Hospital, Ibadan. The hospital clarified that no bodies were taken to its mortuary.

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Government and Public Reactions

The Oyo State Government, through its Commissioner for Information, Prince Dotun Oyelade, mandated stricter safety measures for public events and warned of severe penalties for negligence. Governor Seyi Makinde described the incident as painful and preventable, announcing the cancellation of his December 25 birthday celebrations in honor of the victims.

The South-West chapter of the Peoples Democratic Party (PDP) and former Ekiti State Governor Kayode Fayemi expressed their condolences. PDP’s Publicity Secretary, Chief Sanya Atofarati, blamed the tragedy on economic hardship, which drove families to seek free entertainment. He commended the state government’s swift response. Fayemi, in a statement, called the tragedy heartbreaking and prayed for the affected families.

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Father demands justice after child dies from drinking kerosene in school

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Jessica Chuks, a female pre-nursery student at a private school in Uja village, Oru Oboro, in Ikwuano LGA of Abia State, Okoronta, died after it was suspected that she had consumed a liquid substance while attending class.

While Okoronta Chuks, the father of the deceased student, claims his daughter died after consuming a dangerous liquid that was carelessly stored within the school, the school administration asserts that it took multiple actions to save the child’s life in a clinic following a suspected Kerosene drink.

Speaking about the tragic incident, the father of the deceased child stated that on November 21, 2024, he received a call from the school’s headmistress telling him that his child had been taken to a Clinic in Nnono Oboro after she drank Kerosene.

Chuks claimed that before his daughter was brought to the hospital, he was not even notified.

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“Imagine, they took my child to a clinic without my knowing! I believe as an affected parent, I should have a choice of the hospital and also we have a family Doctor. So I took a bike ride to the place as she mentioned. When I got there, it was a horrific scenario.

“We were also hopeful that the child would be revived but sadly, she gave up”, Mr Chuks said in tears.

The father, who demanded justice for his deceased daughter, claimed that the Nigerian Police Force’s Ikwuano Divisional Headquarters had been notified of the situation.

Speaking on the subject, James Uchegbuo, secretary of the Oboro Council of President Generals Forum, stated that no dangerous materials should be stored in offices or classrooms, particularly those where children are present.

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Uchegbuo advised the police to provide a reliable investigative report in order to provide justice to the family of the innocent child.

In response to ZINGTIE’s inquiry regarding whether the issue had been reported to the Abia State Command’s Ikwuano Divisional Headquarters, ASP Maureen Chinaka, the Police Spokesperson, confirmed that the matter is being investigated.

“Yes, we have such a report. It was reported and investigation is ongoing”, ASP Chinaka said.

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