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N122m fraud. Ex-Polaris manager to relax in prison pending court verdict
Ex-Polaris Bank Manager in the Iju branch, Abiodun Sanni, was on Monday remanded in the Correctional Centre by a Lagos State Special Offences Court, in Ikeja, over alleged N122 million fraud.
Sanni was arraigned on 16 counts bordering on obtaining credit by false pretences, forgery, use of false documents and stealing by the Economic and Financial Crimes Commission.
The EFCC’s prosecution counsel, O. Adewunmi, told the court that Sanni committed the offences on or about February 24, 2020, in Lagos.
Adewunmi told the court that the defendant while he was the Bank Manager of the lju branch of Polaris Bank Limited, obtained credit in the form of a loan in the sum of N17m, for one Bamgbose Tayo Taofia trading under the name and style of Banut Haulage.
The prosecutor said that the money was obtained from Polaris Bank Limited, by the false pretence that the loan had collateral in the form of a fixed deposit account number 0071572791, worth N111,540,380.52 belonging to Yinkus Multibiz Ventures and that the owner, one Mrs Olayinka Hannah Aderibigbe, consented to it being used as collateral.
He was also alleged to have dishonestly converted a Polaris Bank Limited fixed deposit account number 0071277522 worth N15, 011,441.00 (Fifteen Million, Eleven Thousand, Four Hundred and Forty-One Naira) belonging to Atolagbe Joshua Tinuoye, to his use.
However, the defendant pleaded not guilty to the charges preferred against him.
The prosecutor, urged the court to remand the defendant at the correctional centre, pending his trial date.
“My Lord, the prosecutor intended to call 10 witnesses regarding this case and we urge the court to remand the defendant in custody”, Adewunmi said.
But the defence counsel, Osho Oludoshu, told the court that he had filed a bail application on behalf of his client.
In a short ruling, Justice Olubunmi Abike-Fadipe adjourned the case and ordered that the bail application should be submitted to the court before the date of trial.
“I adjourn this case to Match 6 and 19, 2025, and I remand the defendant at the correctional centre. They are entitled to bring a bail application before his trial date”, the judge held.
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Catholic Church rejects $40k from Kenya’s president
Archbishop of Nairobi Philip Anyolo said the cash would be returned and declined other pledges from
Kenya’s Catholic Church has rejected a donation of about $40,000 (£32,000) made by President William Ruto.
He offered the money towards the building of a priest’s house and as a gift to the choir during Mass on Sunday at the Soweto Catholic Church in the capital, Nairobi.
The donation followed a recent statement by Catholic bishops, who had hit out at the government for failing to fulfil their electoral promises.
Churches have been under pressure this year from young anti-tax protesters who have accused them of being too close to politicians.
Following Ruto’s much-publicised donation on Sunday, many Kenyans urged the Catholic Church to reject the money.
The president had given around 2.6m Kenyan shillings ($20,000, £16,000) in cash, pledged the rest of the money later and also promised to give the parish a bus.
The Catholic Archbishop of Nairobi, Philip Anyolo, said the cash would be returned over “ethical concerns and the need to safeguard the Church from being used for political purposes”.
He also declined his other pledges and said a donation of 200,000 Kenyan shillings made by the Governor of Nairobi, Johnson Sakaja – who attended the same service, was also being handed back.
“The Catholic Church strongly discourages the use of church events such as fundraisers and gatherings as platforms for political self-promotion,” Archbishop Anyolo said.
Such donations were in breach of the church directives as well as the Kenyan law, he added.
The long ties between churches and political institutions – in a country where more than 80% of the population are Christian – seem to be fraying.
Three years ago, established churches banned politicians from using the pulpit during services in return for donations.
But the relationship was still perceived to be close – with young demonstrators accusing the churches of siding with the government when it decided to impose new taxes earlier this year.
Under the social media hashtag #OccupyChurch, many hit out at the churches for failing to take their side during the deadly protests that erupted in response to the planned tax hikes.
The uproar forced President’s Ruto’s government to withdraw the controversial finance bill in July.
Then last week, the Kenya Conference of Catholic Bishops – which represents all Catholic bishops in the country – accused the government of perpetuating a “culture of lies”.
In a scathing statement, it also raised issues about over-taxation, corruption, violation of human rights, freedom of speech, unemployment as well as a “crumbling” education system and healthcare services.
“Despite the calmness we are experiencing, there is a lot of anxiety and most people are losing trust in the government,” it said.
In response, President Ruto appeared to hit back at the clergy, saying “we must be careful to give factual information lest we become victims of the things we accuse others of doing”.
A senator allied to government, Aaron Cheruiyot, also accused the church of “misinformation”, adding that the “clergy must avoid being purveyors of propaganda, fake news and falsehoods”.
Many of Kenya’s Christians are Catholic – estimated to number 10 million, about 20% of the population, according to government statistics.
Other Christians belong to a variety of evangelical churches and other denominations, including the Anglican Church of Kenya – which has defended the Catholic Church’s position.
Anglican Archbishop Jackson Ole Sapit said the Catholic bishops had reflected the feelings of many Kenyans.
“Calling church leaders names or dismissing the bishops’ statement as ‘misleading, erroneous and false,’ is itself dishonest,” he said.
“The [Catholic] bishops have spoken the minds of Kenyans and faithfully expressed the truth as things are on the ground.” (BBC)
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Four Nigerian students imprisoned for fighting in UK
Four students of Nigerian descent have been sentenced for their involvement in a violent disorder that took place in Leicester during the early hours of November 4, 2021.
The confrontation, involving knives and a baseball bat, escalated into a large fight on New Park Street, leaving an 18-year-old man with four stab wounds requiring hospital treatment.
After a complex investigation involving CCTV analysis, phone tracking, and public appeals, the suspects were identified and charged.
A six-week trial concluded in October, with the following sentences handed down on November 14.
Destiny Ojo, 21, of Plumstead, London: seven years for violent disorder, attempted grievous bodily harm (GBH), and GBH with intent.
Habib Lawal, 21, of Bexley, London: five years for violent disorder, attempted GBH, and GBH with intent.
Ridwanulahi Raheem, 21, of Lambeth, London: three years for violent disorder and possession of a bladed article.
Joshua Davies-Ero, 21, of Bexley, London: two years for violent disorder.
A fifth defendant, Justin Asamoah, 22, of Merton, previously pleaded guilty to possession of a bladed article and will be sentenced on November 22.
Detective Constable Sean Downey emphasised the severity of the incident, saying: “This incident highlights the serious danger of violent disorder.
“It is extremely fortunate that further injury was not caused to the people involved or to other members of the public who witnessed the incident. This could have been a very different investigation.”
He added: “Thank you to everyone who assisted us throughout this investigation. As a force, our priority is to keep the public safe.
“We will not tolerate violent disorder in our communities and will take action against those responsible.” (Vanguard: Text, Excluding Headline)
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