Metro
Robbery Suspect Says He Planned to Use Proceeds to Marry
One of three suspected armed robbers arrested by the police in the Dambam Local Government Area of Bauchi State, Shehu Abdullahi, has confessed that he was planning to use his share of the proceeds to get married.
Abdullahi, 20, in an interview with Northern City News, while being paraded at the Bauchi State Police Command on Wednesday, said he initially didn’t want to be a part of the gang but his friend convinced him otherwise.
He claimed that it was his first time of participating in such an act before he was arrested by the police.
He said, “I was brought to the police headquarters because of an armed robbery operation that we did. Yes, I am an armed robber, but I have never done it before; this is my first time.
“I was at home when Dan Jauro called me that I should come and join them to go for a robbery, but I told him that I had never done it before. He begged me to just come that they needed people to participate in it. I told him that I was scared, but he encouraged me to just come.
“Before I went there, they had bought everything needed for the robbery. When I got there, they had started bringing out the logs of wood to the road when I got there.
“When we blocked the road, one car came and we stopped it. The driver came out and Dan Jauro dragged one of the women out of the car. We asked all of them to come down and we collected all their handsets and belongings. Some of us opened the boot of the car and took out three boxes and four bags.”
Asked what he was going to do with his share of the money, he said, “Honestly, I wanted to marry and I did not have the money. I wanted to use it to marry.”
The Bauchi State Commissioner of Police, Philip Maku, said the suspects and seven others still at large were behind a robbery whose video went viral.
“The suspects conspired with seven others now at large on February 18, 2020, barricaded the Kano-Maiduguri Highway with heavy logs of wood and attacked a salon vehicle,” he stated.
The CP added that several exhibits were recovered from them, including a Dane gun, a double-barrelled Dane gun, seven sticks, six axes, six machetes, six knives, 10 charms, some fabricated bullets and one ATM card bearing, Godwin Adie, among others.
The Punch
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, and four other individuals over alleged conspiracy, obtaining by false pretenses, and involvement in a N1,356,057,330.43 billion fraud.
Others to be arraigned alongside Obanikoro are: Adejare Adegbenro, 51; Balmoral International Limited; M.O.B. Integrated Limited; and DDSS International Company Limited.
Justice Lewis-Allagoa set the date on Friday after the defendants failed to appear for their scheduled arraignment.
The Inspector General of Police, through the Special Fraud Unit (PSFU) in Ikoyi, Lagos, has accused all the defendants of conspiring between May and September 2013 to fraudulently obtain the sum of N1,356,057,330.43 from Access Bank Plc (formerly Diamond Bank). They allegedly misrepresented themselves to the bank’s staff and officers, claiming they were involved in the business of importing cars from Dubai for sale in Nigeria, and that the money was needed to finance the importation of a set of brand-new cars for resale.
The defendants are also accused of converting, transferring, retaining, or taking possession of the funds, knowing or having reason to know that such funds were proceeds of unlawful activity. Additionally, they are alleged to have unlawfully converted the sum of N1 billion belonging to the bank for personal use.
At the hearing on Friday, prosecutor M.Y. Bello informed the court that the matter was scheduled for the arraignment of all defendants. However, he requested a new date to allow all the defendants to appear in court and take their pleas.
Counsel for the defendants, Joshua A., explained that his clients were not in the country. He added that only the companies named in the charge had been served with the charge sheet. He assured the court that all defendants would be present at the next adjourned date to take their pleas.
In light of these submissions, Justice Lewis-Allagoa adjourned the matter to February 27 for the arraignment of all the defendants.
The five-count charge against the defendants reads: “That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, conspired to commit felony, specifically obtaining money by false pretenses, and thereby committed an offense contrary to Section 8(i)(a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013 in Lagos, with intent to defraud, obtained the sum of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your companies were in the business of importing cars from Dubai for sale in Nigeria. Based on this false representation, the bank released the money as a loan, which you then diverted to your personal use. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), between May and September 2013, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,356,057,330.43 (One Billion, Three Hundred Fifty-Six Million, Fifty-Seven Thousand, Three Hundred Thirty Naira, Forty-Three Kobo) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019 in Lagos, with intent to defraud, obtained the sum of N1,000,000,000.00 (One Billion Naira) from Diamond Bank (now Access Bank Plc) by falsely representing through its staff and officers that you and your company, DDSS International Company, were in the business of importing cars from Dubai for sale in Nigeria. The bank released the money to you as a loan, which you subsequently diverted to the account of another company, Balmoral International Limited, to disguise the true origin of the funds. This action is contrary to Section 1(i)(a) of the Advance Fee Fraud and Other Fraud-Related Offenses Act, No. 14 of 2006 and punishable under Section 1(3) of the same Act.
“That you, Adejare Adegbenro, Gbolahan Obanikoro, Balmoral International Limited, M.O.B. Integrated Limited, DDSS International Company Ltd, and other directors of the companies (now at large), sometime in May 2019, in Lagos, directly or indirectly converted, transferred, retained, or took possession or control of N1,000,000,000.00 (One Billion Naira) belonging to Diamond Bank (now Access Bank Plc), knowing or having reason to know that such funds were proceeds of an unlawful act. This action is contrary to Section 18(2)(b) and (d) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022.”
Abuja, the nation’s federal capital, came alive with joy and excitement on Wednesday as a new set of winners in the ongoing Globacom Festival of Joy promotion received mouth-watering prizes they won at a special presentation ceremony held at the premises of Globacom at Aminu Kano Crescent.
A glittering brand new Toyota Prado, a brand new Kia Picanto, tricycles (Keke Napep) and scores of other prizes including power generating sets, sewing machines and grinding machines were handed over to joyful winners.
Sarah Ilya Madu was presented the keys to her brand-new Toyota Prado by Senator Simon Lalong, Senator Yemi Adaramodu, Chairman of the Senate Committee on Youth Development, supported by a stellar cast of celebrities and influencers.
Sarah, a federal civil servant from Borno State, who emerged winner of the Toyota Prado in the draw of the promotion held in Abuja last Friday, expressed shock when she was called up. She dropped the call from Globacom several times because the news was too good to be believed.
She said, “I was prevailed upon by my colleagues to do a video call with the Glo staff who called me. Even when I saw the office environment, I was still doubtful.” She added that when she eventually agreed to visit the Glo office, she went with a hefty colleague just in case she was being set up.
Ufot Victor, a 43-year-old businessman based in the FCT, was expectant about winning as he had been recharging regularly so as to cross the minimum requirement for a car. Winning a brand new Kia Picanto was a huge reward for his dedication.
Other lucky winners also went home with tricycles (Keke), power generating sets, sewing machines and grinding machines. Ireimiya Mallo, a SIM registration agent and native of Nasarawa State, who won Keke, said, ”I was so joyful on learning I had won a Keke”. He disclosed that he would be deploying it for commercial purpose”, while the winner of a power generating set, Felix Gabriel, thanked Globacom for always remembering Nigerians every year in its annual promos.
The Special Guest, Senator Simon Lalong, praised the Chairman of Globacom for putting the promo in place for Nigerians and also extolled his strong support for sports. He said he would love to be a winner in the Glo promo one day soon. Also Senator Yemi Adaramodu, the spokesman of the Senate and Chairman of the Senate Committee on Youth Development, said Globacom has always been a brand after his heart, adding that the network is not just attracting customers but also giving out to show that it means well not only for the customers but also for Nigerians.
In his remarks at the event, Globacom’s Head of Division, North West, Mr. Kazeem Kaka, said that to participate in the Festival of Joy promo, new and existing subscribers should dial *611# so as to opt into the promo and to keep recharging thereafter to meet the threshold for the various prizes. He added that new subscribers can participate immediately by purchasing a new SIM, registering it and dialing *611#.
Guests at the event included representatives of the National Lottery Regulatory Commission (NLRC), Mariam Imam, Assistant Director, Consumer Affairs at the Nigerian Communication Commission (NCC), Moses Iyi; comedians, Tee A, Seyi Law, and Gordons.
Others were Nollywood duo of Ebube Nwagbo and Juliet Ibrahim as well as popular content creator, Kiekie.
U.S immigration and border officials will be able to arrest migrants at so-called “sensitive” locations again, after the Trump administration overturned policies limiting where such arrests could happen.
Officers will now be able to make arrests at designated “sensitive” areas, including houses of worship, schools, and hospitals.
Officials have been prohibited from doing this since 2011.
Later, the Biden administration expanded the regulation, further restricting the authority’s powers.
“Criminals will no longer be able to hide in America’s schools and churches to avoid arrest,” the Department of Homeland Security said in a statement.
“The Trump Administration will not tie the hands of our brave law enforcement, and instead trusts them to use common sense.”
A second directive reinstates the ability for the U.S. to quickly deport any undocumented person arrested who is unable to prove they have been in the country for more than two years.
