Crime
NSITF Explains N17.15 Billion Senate Probe
The Nigeria Social Insurance Trust Fund (NSITF) has stated that the 2018 audit report by the Office of the Auditor General of the Federation which raised 50 queries on misappropriation of N17.158 billion had nothing to do with the current management which came into office on June 1, 2021.
In a statement Monday in Abuja, by the General Manager, Corporate Affairs, NSITF, Ijeoma Okoronkwo, the fund stated that the financial violations were committed under the management that ran the agency between 2012 and 2017.
It stated that the probe by the Senate Committee on Public Accounts was in exercise of its statutory oversight functions, “it is overly important to inform the general public that what is under investigation, are not new infractions but cumulative financial violations under the management that ran the agency between 2012 and 2017.
“These infractions are not new. They have in fact been subject of probe since the Office of the Auditor General of the Federation first raised the red flag in 2015. We make it clear therefore that the negative trails of these breaches, have nothing to do with the present management beyond assisting the Senate Committee, carry out its oversight functions, knowing full well, that government is a continuum.
“On record, the Economic and Financial Crimes Commission(EFCC) has probed and taken the former Chairman of the Board and five other senior officials, including the Managing Director and three Directors to court over some of the issues.
READ ALSO: Nigerian Govt Raises Fresh Fraud Claims Against P&ID Ahead $11bn Trial
“Huge sums of money as well as property were also recovered, while some of the indicted staff members were equally removed from office.
“Indeed, when the Senate Committee initiated this current probe, the Managing Director, Dr. Michael Akabogu set up an internal committee to retrieve from First Bank and Skye Bank respectively, detailed transactions involving the fund under the period in probe. The documents were subsequently submitted to the Senate Committee.”
Against the background of reports that the documents used for the transactions under probe have been eating up by termites, the NSITF explained that the contents of the container where they were kept in the premises of the fund had succumbed to elements.
“However, when the Senate Committee further called for the vouchers backing up the transactions, Dr. Akabogu requested that the former Managing Directors under whose tenures, the transactions were made, be invited to provide further answers especially with regards to the vouchers.
“The current management is not in possession of the vouchers and hence, informed the Senate Committee that the contents of the container in the premises of the fund, where the former Managing Directors allegedly left the vouchers have succumbed to the elements.
‘And that this can be substantiated from memos, hitherto written by the fund’s General Services Department on the state of the facility in question,” it said.
Okoronkwo said the statement became necessary to forestall further wrong finger-pointing and mischief in a section of the media directed at the current management of the NSITF.
According to her, the NSITF has since the current management team charted a new course with strategic reforms, strongly anchored on transparency and already, producing positive results
Crime
2 ladies docked for allegedly obtaining money by fraud
The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.
Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.
They each, however, pleaded not guilty to the charge.
The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.
He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.
The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.
He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.
The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.
The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.
He adjourned the case until Jan. 8, 2025 for mention.
Crime
Mechanic jailed 15 months for pickpocketing passengers
A Jos Magistrates’ Court on Monday, sentenced a 26-year-old Mechanic, Sadiq Umar to 15 months imprisonment for pickpocketing from passengers.
The Magistrate, Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.
Bokkos in his judgment, ordered the convict to pay an option of N100, 000 fine or spend one year in prison.
He also asked him to pay a compensation of N15, 000 or an additional three months in prison in default.
Earlier, the Prosecutor, Insp Ijuptil Thiawur, told the court that the case was reported on Nov.16, at the “A” Division Police station by Moses Pam, Alexander Bakshak and Simon Justice the complaints.
Thiawur said that the convict attempted to steal from them before he was caught in the act and when the driver stopped the vehicle to search him he fled but was caught.
The Police said that the offence contravened the Plateau Penal Code Law.
Crime
Police detain 2 suspected fraudsters, reject N66m bribe in Lagos
The Zone-2 Police Command in Lagos says it has detained two suspected international fraudsters that allegedly specialised in forging foreign certificates in Lagos and Ghana.
The AIG in charge of the zone, Adegoke Fayaode, confirmed this to the News Agency of Nigeria (NAN) on Monday.
Fayoade said that the suspects allegedly offered N66m to the operatives with a view to free them but the offer was turned down.
NAN reports that the same zone operatives rejected a N174m bribe offered by a suspect in November to set him free.
Fayoade said that the suspects simply identified as Elvis, 23 and Kelly, 24, allegedly specialised in forging certificates of different nations and African Universities and defrauding their unsuspecting victims on the internet.
He said that the suspects have succeeded in acquiring exotic cars and erecting mansions in different parts of the country with the proceeds of their loot.
The AIG pointed out that luck ran out of the suspects after detectives at the Anti-Corruption Unit of the Zone received credible information from Nigerians in diaspora concerning some group of boys that specialised in forging foreign certificates.
According to him, on getting the information, he detailed the anti-corruption unit to investigate it and arrest the suspects without delay.
Fayoade said that based on his directives, the detectives stormed Murtala Muhammed International Airport, Ikeja, Lagos waiting for the arrival of the suspects, whom they trailed to a five star hotel at Osapa-London in Lekki Area.
He said that the operatives arrested the suspects at a bus stop while they were about to escape secretly from the hotel, after monitoring their activities.
“Searching their luggage, one certificate of Blue Crest College, Ghana, belonging to Elvis and a student identity card of Academic City College belonging to Kelly were recovered.
“Further search revealed a transcript of an academic record from Blue Crest University belonging to Elvis.
“A letter of English proficiency from the said college and a letter of recommendation from the same Blue Crest College were recovered,” he said.
The AIG said that the suspects made useful statements to the police and confessed that they never got any admission into the school, stressing that they only procured the degree certificates through the help of a female Nigerian resident in Ghana.
“The suspects further confessed that the major aim of doing that is to enable them to get Ghana resident permit, which they got.
“The resident permit is showing them also as a student of Academic City University and that none of them has ever been admitted in the school.
“They claimed they paid a total of 26,000 Ghana Cedis for all the documents procured.
“They confessed that they procured all the documents to evade arrest in Ghana since they don’t have any means of livelihood.
Whenever police intercepted them, they showed their passports that they were students in Ghana.”
Fayoade said that the suspects were also allegedly involved in online romance scam, provision of foreign bank accounts for fraudulent transactions on the internet through what they call ‘Facebook bombing’.
He said the suspects presented themselves as an American soldier by name Captain Donald Rowe, serving in Syria, whom they impersonated on Instagram, using his name to defraud innocent persons.
The AIG said that while detectives were making frantic efforts to get more credible information from the suspects, they started negotiating to bribe the operatives for them to be set free.
“I directed my men to play along and recover the money as an exhibit. Subsequently, the detectives played along and the suspects paid them a sum of N66m, which they collected and kept as an exhibit.
“The Nigeria Police authorities have written to the Ghana embassy to get more information about the result and their suspected partners in Ghana said to be spearheading the fraud.
Fayoade said that they had also spread their dragnets through the International Police, Interpol, to round up their foreign accomplices.
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