Nation
N900m Fraud: SFU Opens Evidence Against Syndicate
The Special Fraud Unit (SFU) of the Nigeria Police Force on Tuesday opened evidence in the trial of a seven- member syndicate which allegedly defrauded customers of First City Monument Bank (FCMB) of N900 million.
The Tide source reports that the case is before Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court.
The members of the alleged syndicate are: Gideon Oluwatimilehin, Abiodun Aina, Samuel Adenitire, Oluwasegun Daliu, Olaitan Ajibola Sheu, Moyosore Sulaimon and Adeyinka Akinjinrin.
They are facing a four-count charge bordering on conspiracy to defraud, unauthorised modification of FCMB computer materials and software, and stealing of money.
During Tuesday’s proceedings, prosecution team led by Mr Benedict Bennett called its first witness, Insp Shuaib Jeremiah.
The witness, an investigator with the Nigeria Police Force, told the court that the alleged crime was committed in three stages across Abuja, Lagos and Akure.
He said that the defendants pulled off the heist simultaneously in March 2018 and stole more than N300 million from the FCMB in the three places.
The investigator said that as soon as the police began investigations into the alleged fraud, all the accounts of the beneficiaries across the country were blocked.
“The development led to the arrest of one Ashiru Mohammed, a cart pusher in Sokoto, who mentioned the first defendant, Gideon Oluwatimileyin.
“Mohammed’s statement to the police revealed that the first defendant, in a bid to make him part with his ATM card, lured him with N60,000 which was paid into his bank account in three tranches,” Jeremiah said.
He said that it was through the cart pusher that investigators were able to obtain the mobile number of Oluwatimileyin which led to his arrest.
Jeremiah said that Olaitan Ajibola was arrested in Gbagada, Lagos.
He said that Ajibola, in a statement to the police, said that he gave his Autmated Teller Machine (ATM) card to Sulaiman, the fifth defendant, in Egbeda, Lagos.
“During investigation, the police found out that Sulaiman used the proceed of the fraud to purchase exotic cars found in his car mart,” he said.
The witness said that one Samuel was arrested in Akure but he had jumped bail.
“All the defendants were arrested through a statement of each member of the syndicate revealing the role of one another.
“They all voluntarily provided statements to the police,” he said.
The Tide source reports that according to prosecution, the defendants committed the offences alongside others who are now at large, in March 2018.
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Haniel Jack Foundation Awards Five Rivers Indigenes Scholarship
The Ibanibo Haniel Jack Foundation has awarded scholarships to five Rivers State indigenes in different tertiary institutions.
The scholarship programme was announced on Easter Sunday by Rev. Dr. Samuel Wachukwu, who is also the presiding pastor of Redeemer Baptist Church, at No. 44/46 Lumumba Street, Mile Two Diobu, in Port Harcourt.
Speaking, the chairman of the occasion, Barrister Karibi George, advised the recipients to justify the scholarship by ensuring that they put in their best and finish at the expected time.
George reminded them that opportunity comes but once and they should take advantage of the opportunity that comes their way judiciously.
“Those of you who are beneficiaries of this scholarship should also remember to help others and the resurrection of our Lord Jesus Christ.
“I advise you to justify the opportunity given to you and make the man who gave you the scholarship, yourself, and your family proud,” Barrister George said.

He explained that the scholarship spans undergraduate and postgraduate levels in various high institutions in Nigeria. He thanks Sir Jack for the gesture.
The scholarship is to promote education in our society, most especially for Rivers indigenes, and equally assist those who cannot immediately afford tuition fees.
It will interest you to know that
The scholarship was borne out of God’s blessings, and this is a way to give back to the society. Besides, two of the beneficiaries are direct employees of the chairman of the foundation, sir.
Ibanibo Haniel Jack, who is also the chief executive officer (CEO) of White House Hotel, in Port Harcourt.
Chief Prezi Diffa, while presenting the awards, commended Sir Ibanibo Haniel Jack, who has deemed it necessary to give back to society.
Chief Diffa equally advised the beneficiaries to take their academics seriously and count themselves lucky.
“The man who has given you this scholarship wants to better your lives, so please put in every effort to ensure you finish the school with flying colors,” Chief Diffa said.
The beneficiaries are Isoboye Haniel Douglas, Naomi Douglas, Charles Batubo, Ajé Sokari, and
Dakoru Owen Amachree.
Tonye Orabere
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