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Bank MD arraigned over alleged N19m, $30,000 fraud

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The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Viscount Microfinance Bank, Blessing Gozi-Anyaokei, over allegations of unlawful conversion of investment funds amounting to N19 million and $30,000.

Gozi-Anyaokei was brought before Justice Y. Halilu of the Federal High Court, Maitama, Abuja, on a two-count charge bordering on alleged illegal conversion and obtaining money under false pretence.

According to a statement issued on Thursday by EFCC spokesperson, Dele Oyewale, the defendant allegedly received N19 million from one Ernest Terkula Jor in 2022 for investment purposes while serving as the Managing Director of the bank.

The anti-graft agency accused her of diverting the funds for personal use, contrary to the provisions of the Penal Code Act.

In the second charge, the EFCC alleged that she also received $30,000 from the same individual for investment purposes but dishonestly converted the money for her personal benefit.

The commission stated that the alleged offences contravene Section 311 of the Penal Code Act Cap 532, Laws of the Federation of Nigeria (Abuja) 1990, and are punishable under Section 312 of the same Act.

The defendant pleaded not guilty to the charges when they were read before the court.

Following her plea, prosecution counsel, S.N. Robert, requested a date for the commencement of trial.

Justice Halilu subsequently granted the defendant bail with two sureties who must possess landed property within Abuja.

The court also ordered her to surrender her travel documents and barred her from travelling outside the country without court approval.

The matter was adjourned until July 19, 2026, for commencement of trial.



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Abducted Kogi NECO students, others rescued

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The Kogi State Government has announced the rescue of the four persons kidnapped during the recent attack in Olowa, Dekina Local Government Area of the State.

The State Commissioner for Information and Communications, Kingsley Femi Fanwo, made this announcement in a statement on Thursday.

Fanwo described the rescue as the outcome of a coordinated security operation ordered by Governor Ahmed Usman Ododo immediately after the incident.

He said Governor Ododo ordered the State Security Adviser, Commander Jerry Omodara, rtd, to coordinate a joint rescue mission involving the Nigerian Army, the Department of State Services, DSS, the Nigeria Police Force, local vigilante groups and other security operatives.

“Shortly after the kidnapping incident, the Governor directed the State Security Adviser, Commander Jerry Omodara, rtd, to coordinate the rescue operation. The State Security Adviser and the leadership of the 12 Brigade and the 21 Battalion of the Nigerian Army, the DSS, the Police and local security operatives stormed the forest to ensure the victims were rescued.

“Just this evening, while inspecting the Armoured Personnel Carriers procured by the Kogi State Government to strengthen the fight against criminality, the Governor assured newsmen that every effort was being made to secure the release of the victims.

“A few hours later, the victims regained their freedom. The sustained pressure on the kidnappers and the saturation of the forest by heavily armed security personnel forced the criminals to abandon the victims and flee.

“Security operatives remain in the forest and the operation is still ongoing. We are determined to ensure that none of the criminals escapes justice. Our resolve is clear: anyone who chooses the path of crime in Kogi State will face the full weight of the law.

“We can confirm that the School Principal, the NECO official and the two students have all been rescued safely. They are hale and hearty and are currently with security agencies for debriefing and necessary medical checks,” the statement said.

The Commissioner hailed the gallantry and professionalism of the officers and men of the Nigerian Army, the DSS, the Police, local security operatives and all other agencies involved in the rescue mission, describing their swift response as another testament to the effectiveness of inter-agency collaboration in the fight against insecurity.

He also expressed the appreciation of the Kogi State Government to President Bola Ahmed Tinubu, GCFR, for his steadfast support for the state’s security efforts.



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Kano High Court begins trial of alleged wife killer

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The Kano State High Court No. 15 has commenced the trial of Ali Sulaiman Adam, popularly known as Gadon Ƙaya, who is facing charges over the alleged murder of his wife, Maryam Nababa Badamasi.

According to the charge filed by the Kano State government, the defendant allegedly killed his wife before setting fire to the room where her body was found.

When the charges were read in court, Ali pleaded not guilty to all the allegations.

Counsel to the defendant, Lamido Soron, requested time to prepare the defence’s case and also applied for bail on behalf of his client.

The presiding judge adjourned the matter until July 27 to rule on the bail application filed by the defence.

Speaking to journalists after the court session, the state’s prosecuting counsel said the prosecution had concluded preparations to present its witnesses when the trial resumes.



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Kano High Court begins trial of alleged wife killer

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The Kano State High Court No. 15 has commenced the trial of Ali Sulaiman Adam, popularly known as Gadon Ƙaya, who is facing charges over the alleged murder of his wife, Maryam Nababa Badamasi.

According to the charge filed by the Kano State government, the defendant allegedly killed his wife before setting fire to the room where her body was found.

When the charges were read in court, Ali pleaded not guilty to all the allegations.

Counsel to the defendant, Lamido Soron, requested time to prepare the defence’s case and also applied for bail on behalf of his client.

The presiding judge adjourned the matter until July 27 to rule on the bail application filed by the defence.

Speaking to journalists after the court session, the state’s prosecuting counsel said the prosecution had concluded preparations to present its witnesses when the trial resumes.



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