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7 bank workers arrested over N14m fraud…..

Published

10 years ago

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Seven members of staff of a first-generation bank in Barakin Ladi Local Government Area of Plateau State have been arrested for allegedly defrauding the bank and customers of N14 million.

It was gathered that the workers allegedly opened the Automated Teller Machine (ATM) of the bank and made away with undisclosed amount and at the same time, engaged in illegal withdrawals from the accounts of unsuspecting customers.
The branch manager of the bank was said to have called in the police to arrest the suspected workers, when it was discovered that the ATM had been opened and emptied of a large sum of money without any sign that the machine was forcibly opened from outside or that there was a break-in.
The Police Public Relations Officer in the state, DSP Abu Emmanuel, who confirmed the incident, disclosed that the suspects had been transferred to Jos Area Command, where they were cooling their heels.
It was also gathered that N2.5 million pension and gratuity in the savings and current accounts of a pensioner, who had been ill, was siphoned by the arrested bank workers.
Sources stated that money paid into the two accounts was removed systematically as soon as it was deposited.a
The Police Public Relations Officer, however, assured that the investigation was ongoing and that all the money would be recovered.

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Society

DSS Arrests, Detains Lagos House of Assembly Members Over Obasa’s Removal As Speaker

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6 hours ago

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January 30, 2025

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The last may not have been heard over the crisis rocking the Lagos State House of Assembly as two members of the House, Hon. Lanre Afinni and Hon. Sylvester Ogunkelu are currently being detained at the DSS office in the State.

 

According to an impeccable source from the House, the two are facing interrogation in connection with the removal of Hon Mudashiru Obasa as Speaker.

 

 

Obasa was removed as Speaker by the majority of the members on January 13 and replaced with the former Deputy Speaker, Mojisola Lasbat Meranda.

 

 

In solidarity with their colleagues, the Deputy Speaker, Hon Mojeed Fatai with some other members of the House stormed the DSS office to secure their release.

 

 

Details later…

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Society

EFCC Arrests Ex-NHIS Boss Usman Yusuf

Published

19 hours ago

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January 30, 2025

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Professor Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), has been apprehended by the Economic and Financial Crimes Commission (EFCC).

 

Society Reporters reports that The EFCC’s Head of Media and Publicity, Dele Oyewale, confirmed the arrest to Channels Television during a phone interview on Wednesday.

 

 

Professor Yusuf was taken into custody following a raid on his residence by EFCC operatives.

 

 

The Commission has announced that he is scheduled to be arraigned today January 30, 2025.

 

 

This arrest follows a petition submitted to the previous administration under former President Muhammadu Buhari and the Federal Ministry of Health, citing allegations of misconduct and fraudulent activities.

 

 

Professor Yusuf was dismissed from his position in 2019, a decision made seven months after a fact-finding panel from the Federal Ministry of Health recommended his removal due to alleged mismanagement of 919 million Naira.

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Society

Just In: APC expels Rauf Aregbesola

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1 day ago

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January 29, 2025

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The All Progressives Congress, APC, has expelled Rauf Aregbesola, a former Minister of Interior and ex-Osun State Governor, over alleged anti-party activities.

 

Aregbesola, who was a two-term governor of Osun State had been having a running battle with the Osun chapter of the APC in recent times.

 

The disagreement with the APC led him into forming a factional group within the party, known as The Osun Progressive (TOP) which later mutated into the Omoluabi Caucus.

 

 

 

A letter from the APC leadership seen by newsmen on Wednesday officially confirmed Aregbesola’s expulsion.

 

The letter, titled “Allegations of Anti-Party Activities – Conveyance of State Exco Decision to You,” accused him of breaching Article 21 of the party’s constitution, which outlines disciplinary measures for members.

 

The letter read in part, “At the end of the investigation, the State Executive Committee (SEC) considered the report of the Disciplinary Committee. Having carefully reviewed the findings and recommendations, the SEC resolved to approve your immediate expulsion from the APC.

 

 

The decision was predicated on clear evidence of your actions, which undermined the unity and integrity of the party. As a result, you are no longer a member of the APC and must refrain from holding yourself out as one or acting on behalf of the party in any capacity.”

 

More details to come…..

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