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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

NAPTIP rescues 15 from suspected online traffickers in Nasarawa

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The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has rescued 15 persons, including foreign nationals, after uncovering a suspected human trafficking syndicate allegedly operating under the guise of an online marketing company in Nasarawa State.

The rescue followed an operation by the agency in Keffi and Karu local government areas based on credible intelligence about suspicious activities linked to fraudulent online marketing operations.

NAPTIP disclosed this in a statement issued on Wednesday via its X handle.

It said the operation was conducted on May 7, 2026, by officers of its Investigation Department and the Intelligence and International Cooperation Unit.

“Preliminary investigation revealed that fifteen (15) persons comprising four (4) female victims and eleven (11) male victims were found at the location. Among the male victims, three (3) were identified as Nigerians, while others are foreign nationals.

“Findings indicate that the suspects allegedly operated under the guise of an online marketing company to recruit and harbour unsuspecting persons in conditions suspected to be connected to human trafficking, cyber-related exploitation, and other organised criminal activities,” the statement read.

NAPTIP described the development as a serious security and humanitarian concern, citing the deceptive recruitment methods allegedly used by the traffickers and the vulnerability of victims to exploitation.

It said investigations were ongoing to uncover the full extent of the network and arrest other collaborators linked to the syndicate.

The agency also reiterated its commitment to combating human trafficking and urged members of the public to report suspicious recruitment activities and movements within their communities to relevant authorities.

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Police nab two suspected vandals at accident scene in Akwa Ibom 

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Officers of the Akwa Ibom State Police Command have apprehended suspected vandals in connection with the looting and theft of items from a truck involved in an accident along the Calabar–Itu Highway.

A statement issued by the command’s Public Relations Officer, DSP Timfon John, in Uyo on Monday said the suspects were arrested on Sunday, while vandalising and stealing from a truck that had fallen into a valley at the Afaha community located along the Highway.

According to the statement, the operatives, after credible intelligence, mobilised to the scene and arrested one Adamu Hamza, aged 19, and a native of Maiduguri, Borno State, who was found in possession of four suspected stolen truck tyres.

In a follow-up operation, they also arrested the tricycle operator, one Anthony James, who was allegedly used to convey the stolen items from the scene.

The statement reads in part, “The Akwa Ibom State Police Command has recorded another operational breakthrough following the arrest of suspected vandals involved in the looting and theft of items from an accidented truck along the Calabar–Itu Highway.

“On 10th May, 2026, at about 22:00 hours, Operatives of the Command acted swiftly on credible intelligence received through a tricycle operator regarding the activities of criminal elements vandalizing and stealing from a truck that had fallen into a valley at Afaha along the Calabar–Itu Highway.

“Acting promptly on the information, Police operatives mobilized to the scene and successfully arrested one Adamu Hamza ‘M’, aged 19, a native of Maiduguri, in possession of four suspected stolen truck tyres, with the value yet to be ascertained.

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“Further investigation led to the arrest of the tricycle operator, one Anthony James, who was allegedly used to convey the stolen items from the scene.”

DSP John, who disclosed that the suspects are currently in Police custody, noted that efforts are ongoing to apprehend other fleeing accomplices connected to the criminal act.

She stated that the commissioner of police in the state, CP Baba Mohammed Azare, has warned all criminal elements to desist from looting accident scenes, and has also reiterated the command’s commitment to strengthening its surveillance and deploying intelligence-driven policing strategies to safeguard lives and property across the state.

She called on members of the public to continue providing timely and credible information to the Police, urging them to remain law-abiding and security-conscious at all times.

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One injured, residents flee as gunmen attack Rivers security outfit

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Gunmen have opened fire on the head office of a local security outfit, codenamed OSPAC, at Erema Street in Omoku town, Ogba/Egbema/Ndoni Local Government Area of Rivers State, injuring one officer. OSPAC is the acronym for Onelga Security and Peace Advisory Committee.

It was gathered that the incident which occurred at about 8:10pm on Saturday night caused pandemonium as residents and passersby scampered for safety.

Though the reason for the attack could not be ascertained as at the time of filing this report, it was gathered that the assailants rode on two cars, one of which was an ash-coloured Lexus Jeep.

Speaking to newsmen on Sunday, the Public Relations Officer of the security outfit in Rivers State, Godknows Nkem, said its office is a place where people come to lodge various complaints.

Nkem, however, expressed surprise how the gunmen drove into the office and started shooting indiscriminately, leaving one of its personnel with an ankle injury.

He stated, “At that hour of the day, the gunmen drove in and started shooting sporadically. Nobody died, but one of our personnel sustained a bullet injury on his ankle. Our station guards later repelled the attack.

“The fear of OSPAC is the beginning of wisdom in the entire Ogba/Egbema/Ndoni LGA and Rivers State at large. Just that for the past eight months we came on board, our welfare has not been catered for. We have been struggling to survive.”

The state OSPAC image maker however urged residents of ONELGA to be law abiding and go about their normal activities without fear and assured that the perpetrators will be fished out.

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When contacted on Sunday afternoon, spokesperson for the Rivers State Police Command, Blessing Agabe, an Assistant Superintendent of Police, confirmed the attack on the vigilante office, saying investigation is ongoing.

Agabe stated, “I can confirm the incident. No arrest for now because the incident happened late in the night, but investigation is ongoing to unmask the identities of the perpetrators with a view to bringing them to justice.”

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