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EFCC Apprehends Former Bank Employees For Withdrawing ₦4.2 Million From Deceased Customer’s Account

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EFCC Apprehends Former Bank Employees For Withdrawing ₦4.2 Million From Deceased Customer’s Account

Writing by Sediq Mutari....KINDLY READ THE FULL STORY HERE▶

The Economic and Financial Crimes Commission (EFCC) has arrested two former Union Bank employees in Makurdi, Benue State, for allegedly stealing ₦4,199,500 from the account of a deceased customer.

EFCC spokesperson Dele Oyewale announced in a statement released in Abuja that the suspects, Idah Ogoh and Agbo Okwute, were detained on Friday following a petition from Union Bank regarding fraudulent activities on the account of the late Emmanuel Azer Agenna.

The fraudulent activities came to light when the deceased’s family contacted the bank to check the account balance for probate processing. They discovered discrepancies in the balance provided by the bank and filed a complaint about unauthorized debits.

An internal investigation by the bank revealed that a debit card linked to the deceased’s account had been fraudulently issued on May 10, 2023, and used for multiple unauthorized transactions, resulting in substantial withdrawals.

Oyewale stated: “Their arrest followed a petition against them by the bank on fraudulent debits on a deceased customer, Emmanuel Azer Agenna’s account.

“The dealings were uncovered when the family of the deceased approached the bank for the balance on the account for probate processing. The family disputed the balance given to them by the bank and subsequently raised a complaint regarding unauthorized debits.

“Further findings by the bank showed that the procured card by Ogoh was handed over to another Sales and Service Associate, Agbo Okwute, who eventually delivered the card to an accomplice for transfer and withdrawal of funds from the account of the deceased.

“Several withdrawals were allegedly made by the suspects through the accomplice. The suspects will be charged to court as soon as investigations are concluded.”

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THE END OF THE ROAD: Death Penalty Handed Down To Killers Of DELSU Student!.

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A Delta State High Court has handed down death sentences to two individuals for their involvement in the 2018 killing of Delta State University (DELSU) undergraduate Elozino Ogege, following a ruling that found them guilty. Meanwhile, a third co-defendant facing charges related to the same incident was discharged and acquitted. The 2018 murder of Ogege had previously sparked significant public outrage and widespread demands for justice. Further details on the ruling are expected soon.....KINDLY READ THE FULL STORY HERE▶

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High-Stakes Arrest: Mastermind Boko Haram Spy Caught Red-Handed By Security Operatives!.

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Security forces have arrested a suspected Boko Haram informant, Abulfatahi, in Monguno, Borno State, in connection with the recent terrorist attack on Cross Kauwa.....KINDLY READ THE FULL STORY HERE▶

  • Operation & Timing: Apprehended on July 27 during an intelligence-led sweep targeting a local terrorist information network. Two other suspects were previously arrested and moved to the Joint Intelligence Fusion Centre.

  • Confession: During preliminary interrogations, Abulfatahi admitted to working for a Boko Haram commander named Akilu, who directs terrorist operations in Dabar Masara and Garin Mace.

  • Criminal Activities: The suspect allegedly collected illegal taxes for the terrorist commander and helped select targets for abduction around Monguno.

  • Evidence Recovered: Investigators found two phone numbers linked to Commander Akilu on Abulfatahi’s mobile device, which are aiding security forces in dismantling the broader network.

  • Next Steps: Authorities are expanding their investigations to uncover other collaborators and strengthen ongoing counter-terrorism efforts across the Lake Chad region.

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INFILTRATION HORROR: Bandits Dressed In Military Uniforms Launch Daring Attack On Sokoto Community!.

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  • Invasion: Around 200 heavily armed bandits disguised in military uniforms launched a coordinated raid on the Unguwan Lalle community in Sabon Birni Local Government Area, Sokoto State [cite: Residents-told-Daily-Trust-that-about-200-armed-men-struck-from-about-eight-p-m-Sunday-to-two-a-m-Monday-looting-shops-homes-and-rustling-livestock., According-to-Daily-Trust-residents-said-the-heavily-armed-bandits-numbering-about-200-stormed-the-community-from-different-directions-and-initially-deceived-residents-into-believing-that-they-were-security-personnel.].                                                                                                                                                                       Duration & Destruction: Operating from approximately 8:00 p.m. on Sunday until 2:00 a.m. on Monday, the attackers killed at least four people, injured several others, looted shops and homes, and rustled livestock [cite: Residents-told-Daily-Trust-that-about-200-armed-men-struck-from-about-eight-p-m-Sunday-to-two-a-m-Monday-looting-shops-homes-and-rustling-livestock., During-the-prolonged-attack-the-assailants-reportedly-dressed-in-military-uniform-killed-no-fewer-than-four-people-and-injured-several-others-when-they-looted-homes-and-shops-and-rustled-an-unspecified-number-of-livestock-belonging-to-residents.].....KINDLY READ THE FULL STORY HERE▶

    • Identified Victims: Two of the deceased were identified as Bilyaminu Wakkala and Danbaki Tulunawa, while the other two victims were from the nearby Kongurus village.

    Tactics and Security Response

    • Deception: Exploiting their fake military uniforms, the assailants easily gained access, surrounded the village, and positioned gunmen with rocket-propelled grenades at strategic points while opening fire on fleeing residents [cite: A-resident-who-spoke-about-the-incident-said-the-attackers-took-advantage-of-their-military-uniforms-to-gain-access-to-the-community-before-unleashing-terror-on-the-residents., We-thought-they-were-soldiers-because-they-were-wearing-military-uniforms-They-surrounded-the-village-opened-fire-on-anyone-trying-to-escape-ransacked-our-homes-carted-away-our-livestock-and-looted-goods-from-our-shops-the-resident-said., He-explained-that-the-attack-began-while-residents-were-observing-the-Isha-prayer., According-to-the-resident-the-bandits-strategically-positioned-some-of-their-men-armed-with-rocket-propelled-grenades-in-different-parts-of-the-community.].

    • Timing: The assault occurred shortly after military troops, who had responded earlier to a farmer’s killing, withdrew from the area back to their base [cite: Residents-said-the-attack-occurred-less-than-an-hour-after-troops-who-had-responded-to-another-bandit-attack-earlier-in-the-day-withdrew-from-the-community., A-resident-said-the-military-had-arrived-in-two-armoured-vehicles-after-suspected-bandits-allegedly-killed-a-farmer-in-the-area., The-soldiers-responded-quickly-and-stayed-in-the-village-until-about-8-p-m-before-returning-to-their-base-Just-a-few-minutes-after-they-left-the-bandits-came-back-wearing-military-uniforms-he-said.].

    • Official Response: Sokoto State Police Command spokesperson, DSP Ahmad Rufa’i, confirmed the initial killing of a farmer on Sunday but stated he had not yet been briefed on the subsequent community-wide attack [cite: Sokoto-State-Police-Command-spokesperson-DSP-Ahmad-Rufai-confirmed-a-farmer-was-killed-on-Sunday-but-said-he-had-not-been-briefed-on-the-later-attack., However-the-spokesperson-for-the-Sokoto-State-Police-Command-DSP-Ahmad-Rufa-i-confirmed-that-a-farmer-was-killed-in-the-area-on-Sunday., I-have-received-a-report-confirming-the-killing-of-one-person-in-the-area-on-Sunday-However-I-have-not-yet-been-briefed-about-the-other-reported-attack-on-the-community-he-said.].

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