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Court Jails Former Access Bank Staff For Diverting Pensioners’ N10.3 Million In Enugu

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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of the duo of Sani Endurance Aferokhe and Hillary Odo over criminal diversion of N10, 300, 000 belonging to some customers of Intercontinental Bank Plc (now known as Access Bank Plc).

They were arraigned before Justice A. O. Onovo of the Enugu State High Court sitting in Independence Layout Enugu on January 18, 2016 on a 15-count charge bordering on conspiracy, forgery and stealing to the said sum.

Count seven of the charge reads: “Sani Endurance Aferokhe and Hillary Odo on or about the 21st day of November, 2012 at Nsukka within the jurisdiction of the Honourable Court, while as servants of Intercontinental Bank Plc (now Access Bank Plc), stole the sum of Four Million, Four Hundred and Forty-four Thousand Naira (N4, 440, 000. 00) property of Intercontinental Bank Plc (now Access Bank Plc) from a customer account with account name Udekwu F. A. O with number 00237808311 domiciled in Intercontinental Bank Plc (now Access Bank Plc) and thereby committed an offence”.

Count two of the charge reads: “Sani Endurance Aferokhe and Hillary Odo on or about the 12th day of October 2012 at Nsukka within the jurisdiction of this Honourable Court, while as servants of Intercontinental Bank Plc (now Access Bank Plc), stole the sum of Two Million, One Hundred and Thirteen Thousand, Six Hundred and Ten Naira, forty Kobo (N2, 113, 610. 40) property of Intercontinental Bank Plc (now Access Bank Plc) from a customer account with account name Onuora George with account number 0023781315 domiciled in Intercontinental Bank Plc (now Access Bank Plc) and thereby committed an offence.

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The anti-graft commission stated that the offences are contrary to Section 459 (a) of the Criminal Code Law Cap 30 of Enugu State of Nigeria, 2004.

When read to them, the suspects pleaded not guilty to the charges, thereby setting the stage for their trial.

During the cause of trial, the EFCC, through its counsel, Assistant Commander of the EFCC, ACE II Michael Ikechukwu Ani presented five witnesses and tendered several documents.

Delivering judgment on Friday, December 22, 2025, the court dismissed counts six and nine, convicted the second defendant on counts four and seven and convicted the first defendant on counts one, two, three, five, eight, ten, eleven, twelve, thirteen, fourteen and fifteen. While the second defendant was sentenced to five years imprisonment on counts four and seven with an option of fine of N100, 000, 00 (One Hundred Thousand Naira) on each count, the first defendant was sentenced to five years imprisonment on each of the said counts, except count fifteen which he was sentenced to three years imprisonment, with an option of N100, 000, 00 (One Hundred Thousand Naira) fine, on each count.

The convicts, former staff of Access Bank, bagged their imprisonment when they conspired amongst themselves to reactivate three accounts belonging to customers of the bank who happened to be pensioners without their consent and diverted the said sum for their personal benefits.

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Crime

Police arrest 10 suspected human parts sellers in Oyo

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The Oyo State Police Command has arrested 10 suspected human parts sellers.

The suspects were arrested in the Iseyin and Saki areas of the state.

Public Relations Officer of the command, Olayinka Ayanlade, disclosed this in a statement on Saturday.

Exhibits recovered from the suspects include one suspected human heart, human flesh, pieces of human skull and assorted charms.

The statement said the exhibits have been secured for forensic examination and further investigation.

The suspects were identified as Adam Ibrahim, Nasiru Kabiru, Tijani Wasiu, Abiola Nasiru, Amusa Gbadamosi, Raheem Taofeek, Jimoh Muritala, Suleiman Busari, Ganiyu Nurudeen and Usman Abdullahi.

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See also  PHOTOS: Three women and couple arrested over m8rder of 30-year-old Nigerian woman in Cyprus
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PHOTOS: Kebbi man arrested over alleged ritual desecration of Qur’an after burying it in pit with s€men to make woman more submissive to her husband

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The Kebbi State Police Command has arrested a 29-year-old man, Abubakar Musa, over alleged ritual desecration of the Holy Qur’an in Zuru Local Government Area of the state.

The spokesperson for the command, SP Bashir Usman, who disclosed this in a statement on 14th August 2026, said the suspect was arrested in connection with alleged criminal conspiracy, abuse of religious books, use of spells and hypnosis, and inciting disturbance.

According to the PPRO, on August 9, 2026, Musa and two other suspects, Rabi’u Tela and Hamza Zango, allegedly dug a pit and buried a copy of the Holy Qur’an, together with semen, white and red kolanuts, underwear, d3ad animals, and other fetish items.

The police spokesperson said the act was allegedly intended to make Rabi’u Tela’s wife Zarau Hassan more submissive to him.

“The Kebbi State Police Command has arrested Abubakar Musa, male, 29, of Rafin Mose Village, Zuru LGA, in connection with a case of criminal conspiracy, abuse of religious books, use of spells and hypnosis, and inciting disturbance,” the statement read.

“The incident occurred on 9th August 2026, at about 1900hrs, at Zango Area, Zuru. Preliminary investigation revealed that the suspect allegedly conspired with two others; Rabi’u Tela, husband of Zarau Hassan, and Hamza Zango, both now at large, to dig a pit inside Zarau Hassan’s room and bury therein a copy of the Holy Qur’an, together with semen, white and red kolanuts, underwear, dead animals, and other fetish items.

“The act was allegedly intended to make Zarau Hassan more submissive to her husband, Rabi’u Tela, and was carried out in circumstances capable of provoking a breach of the peace among the Muslim faithful in the community.

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“Efforts are ongoing to apprehend the two fleeing suspects, while Abubakar Musa remains in police custody and will be charged to court upon conclusion of investigation.

“The Commissioner of Police, CP Umar M. Hadejia, psc, MNIM, strongly condemns the alleged act and warns that the Command will deal decisively, within the law, with individuals whose actions threaten religious harmony, public order, and peaceful coexistence.

“Members of the public are urged to promptly report suspicious activities to the Police through 09039911876 or 07081074395. All information will be treated with utmost confidentiality.”

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Crime

PHOTOS: Gunmen abduct 14 passengers in Benue

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Gunmen have abducted 14 passengers travelling along the Otukpo–Adoka road in Benue State.

The incident occurred on Thursday night, August 13, 2026 when an 18-seater commercial bus travelling from Enugu State to Abuja was reportedly ambushed along the Ankpechi–Omutele axis of Ohimini Local Government Area.

A resident, Ochai, who spoke with punch on Friday, said the gunmen forced all the passengers into the surrounding forest.

“Some gunmen ambushed an 18-seater bus heading to Abuja between Omutele and Ankpechi along Otukpo -Adola road yesterday (Thursday) night. All the passengers in the vehicle were whisked away by the gunmen,” he said.

The spokesperson for the Benue State Police Command, DSP Peter Aondongu, who confirmed the incident in a statement said five of the victims have so far been rescued.

According to the PPRO, the police launched a coordinated rescue operation early Friday.

Aondongu said the operation involved an exchange of gunfire between the security operatives and the kidnappers.

“The Benue State Police Command has confirmed a kidnapping incident involving a commercial passenger bus travelling from Enugu State to Abuja along the Ankpechi–Omutele axis of Ohimini Local Government Area on the night of 13 August 2026,” the statement read

“Following the incident, operatives of the command commenced a coordinated rescue operation early this (Friday) morning. The operation, which involved an exchange of gunfire, has so far resulted in the successful rescue of five victims, including a four-year-old boy, while nine others remain in the custody of the suspected kidnappers.”

The police spokesperson disclosed that one of the rescued victims sustained a gunshot injury during the operation and was taken to a medical facility in Otukpo for treatment.

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He said the police, working with other security agencies, had intensified efforts to secure the release of the remaining nine victims.

According to Aondongu, the operation was being conducted cautiously, with the safety of the abducted passengers prioritised.

The Commissioner of Police in the state, Cletus Nwadiogbu, also assured the victims’ families and members of the public that efforts would continue until the remaining passengers were rescued.

He urged residents of the affected communities to remain vigilant and provide security agencies with credible information that could aid the rescue operation.

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