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ICPC arrests FCMB manager for preventing ATMs from dispensing cash to customers

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has arrested the manager of a bank in Osogbo, the Osun capital, over ATMs loaded with naira notes that were blocked from dispensing.

In a statement on Friday by Azuka Ogugua, the ICPC spokesperson, the commission said the cash bundles were loaded into the ATMs while still wrapped, and as such, could not be dispensed through the machines.

“The ICPC Compliance Team in Osogbo has busted an FCMB in Osogbo, Osun State, where some ATMs were loaded with cash with their wrappers un-removed, thus preventing the cash from being dispensed,” the statement reads.

“The Team therefore directed that the wrappers be removed, and the cash loaded properly.

“However, when a follow-up visit was undertaken the following day to ascertain the level of compliance, the Team discovered that one of the ATMs was still loaded with the wrappers un-removed. The Operation Manager of the Bank was arrested and taken in for questioning.”

In another development, the commission said the branch service head of Stanbic IBTC Bank in Deidei, Abuja, was taken into custody over the “deliberate refusal to upload cash into the branch’s Automated Teller Machines (ATM) even when the cash was available, and people were queuing at the ATMs”.

“When the ICPC monitoring team stormed the bank at about 1:30pm to ensure compliance, and demanded explanation as to why all the ATMs were not dispensing cash, it was informed by the branch’s Head of Operations that the bank just got delivery of the cash,” the commission said.

“However, facts available to the ICPC operatives indicated that the branch took delivery of the cash around 11:58am and either willfully or maliciously refused to feed the ATMs with the cash.

“Against this backdrop, the ICPC team compelled the bank to load the ATMs with the redesigned Naira notes and ensured that they were all dispensing before arresting the culprit.

“Investigations are still ongoing, and the Commission will take appropriate actions as soon they are concluded.”

Seven Point of Sale (POS) operators and a security guard were also said to have been arrested in Osun state over alleged extortion of residents.

The ICPC said a probe into the activities of the POS operators revealed that they got the cash from filling stations, “but they then resell the cash to the public at exorbitant rates”.

“The arrested persons are helping the Commission with information to assist investigations and bust any syndicates involved in the hoarding or sales of the redesigned notes,” ICPC added.

Crime

In midnight raid, NDLEA seizes 6 vehicles, 40ft trailer load skunk in Abuja

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..Intercepts Australia-bound cocaine in face cream bottles in Lagos; N1.1b worth of codeine shipment in Rivers; nabs traditional priest for drug trafficking

A 40ft trailer load of skunk, a strain of cannabis, weighing 2,217.6 kilograms has been intercepted by operatives of the National Drug Law Enforcement Agency, NDLEA, while being distributed into six vehicles at an abandoned fuel station in Kagini, Kubwa area of the Federal Capital Territory, FCT Abuja for onward distribution to some Northern states.


The intelligence-led operation, which took place at 1:20am on Saturday 11th January 2025 led to the seizure of not only the large illicit consignment but also the trailer and the six vehicles: Toyota Van, Toyota Camry car, Toyota Sienna bus, JAC 4-wheel-drive Hilux truck, Toyota Corolla car and a Vento Passat car as well as the arrest of a suspect: 42-year-old Isaac Monday Desmond.

The consignment was loaded into the trailer at Uzebba in Owan local council area of Edo State.


In another raid in the FCT, two suspects: Anthony Nnamdi, 42, and Abba Ali, 27, were arrested by NDLEA officers at Nyanya, where a combined 1.398kg cocaine and a precursor substance used in preparing crack cocaine were recovered from them.


No fewer than 20 wraps of cocaine weighing 330grams have been recovered from a cargo going to Australia at a logistics firm in Lagos by officers of the Directorate of Operations and General Investigation, DOGI, in NDLEA.

The cocaine parcels were concealed around the body of face cream containers in the shipment.


A total of Three Hundred and Thirty-Eight Thousand Two Hundred (338,200) bottles of codeine-based syrup worth more than One Billion One Hundred and Ninety Million One Hundred and Sixty-Eight Thousand Two Hundred Naira (N1,190,168,200.00) in street value, were intercepted in two containers watch-listed by the Agency following processed intelligence.


The illicit consignments were discovered during joint examination of the containers by NDLEA operatives, Customs and other security agencies on Thursday 9th and Friday 10th January 2025 at the Port Harcourt Ports Complex, Onne, Rivers state.


In Lagos, the traditional chief priest of the Igunuko shrine, Alpha beach Ajah Lekki where 2,760kg skunk was recovered on 25th October 2024, Bariu Aliu (alias Malo) has been arrested by NDLEA operatives after over three months of manhunt for him.

Though two of his accomplices were earlier arrested at the shrine last year and had since been charged and convicted in court, Bariu was said to be the leader of the syndicate.


A suspect, Habibu Ya’u, 23, was nabbed by NDLEA officers who raided Gadar Tamburawa, Zaria road, Kano on Thursday 9th January where they recovered 45 blocks of cannabis weighing 24.2kg; and 40,800 pills of opioids including tramadol from him.


With the same vigour, Commands and formations of the Agency across the country continued their War Against Drug Abuse, WADA, sensitization activities to schools, worship centres, work places and communities among others in the past week.

These include: WADA enlightenment lecture to students and staff of Ijaye Housing Estate Junior Secondary School, Lagos state; surrendered Boko Haram members at Hajj camp, Maiduguri, Borno state; Muslim faithful during their Juma’at prayer at Kamba Central Mosque, Kebbi state, while Kano state Command paid a WADA advocacy visit to the District Head of Danbatta, Dr. Mansur Mukhtar, among others.


While commending the officers and men of DOGI, FCT, PHPC, Lagos, and Kano Commands of the Agency for the arrests and seizures, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Rtd) stated that their operational successes and those of their compatriots across the country especially their balanced approach to drug supply reduction and drug demand reduction efforts are well appreciated.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Sunday 12th January 2025.

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Crime

EFCC arrests four Chinese nationals, 101 Nigerians for internet fraud

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The Economic and Financial Crimes Commission (EFCC) has arrested 105 suspects in Abuja for alleged internet fraud.

The anti-graft agency said the arrests were made on January 9, adding that 101 of those taken into custody are Nigerians, and four are Chinese.

In a statement issued by Dele Oyewale, head of media and publicity of the EFCC, the commission said the suspects were arrested in a business apartment in the Gudu axis of Abuja, where they allegedly operated a hotel review job scam targeting Europeans.

The EFCC said the suspects will be charged after investigation is concluded.

“In its ongoing efforts to clean the nation of internet fraud and other acts of corruption, operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four Chinese and 101 Nigerians in a business apartment in the Gudu axis of Abuja,” the statement reads.

“They were arrested on Thursday, January 9, 2025. The suspects, comprising 67 males (including four Chinese) and 38 females, were allegedly involved in a hotel review job scam targeting victims and hotels in Europe and other parts of the world.”

On December 16, the commission said it made its largest single-day operation against cryptocurrency and romance scam networks.

The commission arrested 792 suspects in a seven-storey building in Victoria Island, Lagos.

The suspects included 114 Chinese nationals, 40 Filipinos, two Kazakhstanis, one Pakistani, and one Indonesian.

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Crime

UK prison officer, Linda De Sousa Abreu jailed over viral sex video with inmate

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A former prison officer in the UK has been sentenced to 15 months in jail after being filmed engaging in sexual activity with an inmate.

Linda De Sousa Abreu, 30, was identified by senior prison staff when the footage surfaced online and quickly went viral.

Abreu was arrested at Heathrow Airport while attempting to board a flight to Madrid with her father.

She had previously admitted to misconduct in public office.

Andrew Davy, the governor of Wandsworth, expressed the broader consequences of Abreu’s actions in a statement to Isleworth Crown Court.

He stated that her behavior had undone “less than a day” the years of effort female staff had invested to build respect and trust in the all-male prison.

He also noted that many female staff members reported being “hit on” more frequently by inmates and now felt “considered fair game.”

The court heard that the incident captured in the viral video occurred between June 26 and 28, and further investigation revealed additional misconduct.

A recording of Abreu performing a sex act on the same inmate was discovered on her prison-issued body-worn camera.

She admitted to having sexual relations with the prisoner on another occasion as well.

Judge Martin Edmunds KC described the viral video as part of a pattern of repeated misconduct rather than an isolated incident.

The Metropolitan Police confirmed that investigations into the two prisoners identified in the video are ongoing.

A spokesperson for the Prison Service commented: “While the overwhelming majority of Prison Service staff are hardworking and honest, we’re catching more of the small minority who break the rules by bolstering our Counter Corruption Unit and strengthening our vetting processes. As today’s sentencing demonstrates, where officers do fall below our high standards we won’t hesitate to take robust action.”

The Prison Officers’ Association, which represents prison staff, acknowledged that corrupt individuals like Abreu undermine the efforts of their colleagues but emphasized that such cases represent a small minority.

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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