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EFCC arraigns woman over ₦240.5m fraud in Abuja

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The Economic and Financial Crimes Commission has arraigned Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory High Court, Apo, Abuja, for allegedly diverting ₦124 million out of ₦240.5 million entrusted to her for foreign exchange conversion.

In a statement shared on its official X handle on Thursday, the Commission said Bamaiyi was arraigned on October 2, 2025, on a one-count charge of criminal breach of trust.

According to the EFCC, Bamaiyi was entrusted with ₦240.5 million by one Bright Okubo for dollar exchange but allegedly “dishonestly converted ₦124,000,000 to her personal use, in violation of the purpose for which the money was entrusted to her.”

The charge reads in part, “That you, Ene Queen Bamayi (female), sometime in May 2024, in Abuja, while being entrusted with the sum of ₦240,500,000 by one Bright Okubo for conversion at dollar equivalent, did dishonestly convert ₦124,000,000 out of the said sum to your personal use, and thereby committed an offence contrary to Section 311 of the Penal Code and punishable under Section 312 of the same Code.”

The defendant pleaded not guilty to the charge.

Prosecution counsel, Joshua Saidi, informed the court of plans to call five witnesses to prove the case and requested a trial date. Defence counsel, M.A. Attah, SAN, applied for bail on liberal terms, citing Bamaiyi’s status as a single mother of a two-year-old child.

Justice Halilu granted the defendant bail for ₦30 million with two sureties in like sum, who must not be below Grade Level 14 in the civil service. He also ordered the deposit of her passport with the EFCC and remanded her at the Suleja Correctional Centre pending the fulfilment of bail conditions.

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The case was adjourned to December 2 and 3, 2025, for trial.

Meanwhile, the EFCC had arrested 92 suspected internet fraudsters in Edo State.

In a statement posted on Wednesday via its X handle, the Commission said operatives of its Benin Zonal Directorate carried out a sting operation on Monday, September 29, 2025, at various locations within Benin City, following credible intelligence linking the suspects to computer-related crimes.

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Crime

Several hurt, one in ‘cardiac arrest’ in S. Korea market stabbing

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One person was in cardiac arrest and several others were wounded in a stabbing incident on Tuesday at a supermarket in South Korea’s coastal city of Incheon, authorities told AFP.

“One person is in cardiac arrest and around seven others have been injured,” an official from the Central Disaster and Safety Countermeasures Headquarters said.

Local media reported that a male suspect had been arrested.

South Korea is generally considered a safe country, with a homicide rate of 1.3 per 100,000 people in 2021, according to official statistics, well below the global average of about six per 100,000.

The country has, however, seen a number of stabbing attacks in recent years.

In May 2025, a man stabbed three police officers, while three people were stabbed to death at a Seoul pizza restaurant that September.

AFP

Source: punchng.com

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Policemen in viral Ekiti extortion video face discipline in Abuja

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Police officers attached to the Ekiti State Command who were captured in a viral video during a confrontation with a motorcyclist are undergoing disciplinary proceedings at the Force Headquarters in Abuja.

The Police Complaint Response Unit disclosed this in an update posted on X on Tuesday, saying the action followed a directive by the Inspector-General of Police, Tunji Disu.

The update, linked to complaint tracking number CRU100953, read, “The officers in the viral video attached to Ekiti State Police Command are now at the Police Complaint Response Unit, Force Headquarters, Abuja, undergoing disciplinary actions as directed by the IGP, Tunji Disu.”

The development follows a complaint received by the Ekiti State Police Command on October 6 from representatives of the Biker Association, Federal University Oye-Ekiti chapter, over the alleged extortion and intimidation of one of its members.

In a statement issued on October 7, the command said the biker was allegedly intercepted by a police patrol team while riding alone from Itapa to Ikole-Ekiti and subjected to a demand for money under circumstances the complainants considered improper.

The command said it had identified the officers involved and taken them into custody for questioning as part of its investigation into allegations of extortion, intimidation, disobedience to lawful orders and other acts of unprofessional conduct.

It added that the investigation had been transferred to the State Police Headquarters in Ado-Ekiti for a comprehensive and impartial probe.

The Commissioner of Police, Ekiti State Command, Falade Micheal, directed that the officers be subjected to appropriate disciplinary procedures in line with police regulations, subject to the outcome of the investigation.

The command said, “The Commissioner of Police strongly condemns all forms of extortion, intimidation, abuse of authority and other conduct capable of undermining public confidence or bringing the Nigeria Police Force into disrepute.”

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It added that no police officer was authorised to demand or collect money from members of the public while carrying out legitimate police duties.

The viral footage shows a confrontation between a motorcyclist and a police officer over a roadworthiness check.

The rider appears to resist a demand for money reportedly put at ₦20,000, while the officer speaks to him beside his motorcycle.

Text accompanying the video also alleges that the officer threatened the rider during the encounter.

The police have not disclosed the outcome of the investigation or the specific sanctions the officers may face.

Source: punchng.com

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Motorcycle rider shot dead near YABATECH

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A yet-to-be-identified man has been shot dead by two suspected assailants near the back gate of the Yaba College of Technology in Lagos State.

PUNCH Metro learnt that the incident occurred on Saturday evening while the victim was riding a motorcycle in the area.

A community source, who spoke on condition of anonymity because of the sensitive nature of the incident, said the assailants crossed the victim’s path before opening fire on him.

“The incident happened in the evening, and the attack was sudden. He was on a motorcycle when two masked men emerged from nowhere, shot him and fled the scene,” the source said.

A police source told our correspondent on Sunday that an investigation had commenced to establish the circumstances surrounding the killing and identify those responsible.

“We received information about the incident and are working to establish what happened and identify those responsible. Although there are indications that the shooting is cult-related,” the source said.

The police source added that the deceased’s remains had been deposited in a morgue.

The state Police Public Relations Officer, Abimbola Adebisi, said she was not aware of the incident but promised to provide an update.

However, she had yet to do so as of the time this report was filed.

Source: punchng.com

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