A renewed cult conflict within the weekend has reportedly claimed five lives, including the two folks killed in Auchi, Etsako West regional executive area (LGA) when two suspected rival cult organizations clashed. It was gathered that a medicine store retailer proprietor along Igbei street and a generator mechanic were among the many dead victims of the clash. As quickly as information of the clash broke out, a mixed crew of armed police operatives and the regional vigilante had been drafted to the streets to restore law and order, at the same time the streets had been abandoned and retailers forced to close down. Also last Thursday, a technician recognized as Godbless Olitan was killed by means of persons suspected to be cultists close Oliha market in Benin city. Reports claims he was chased by his assailants who drove a Toyota Camry automobile to a building alongside Ore-Oghene where he was ultimately killed. In step with eye-witnesses, the deceased, as gathered, got a call at ...
The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank, Ifiesimama Sekibo, before a Federal High Court in Lagos for an alleged fraud of N605,321,051.05.Joined with Sekibo in the charge sheet marked FHC/C/95C/18 is one Kolapo Kola Daisi and a company, Greame Properties Limited.
The Economic and Financial Crimes Commission has charged the Managing Director of Heritage Bank, Ifiesimama Sekibo, before a Federal High Court in Lagos for an alleged fraud of N605,321,051.05.
Joined with Sekibo in the charge sheet marked FHC/C/95C/18 is one Kolapo Kola Daisi and a company, Greame Properties Limited.
The EFCC, in the first count, alleged that Sekibo, on July 29, 2016, “while being a bank employee, to wit: Managing Director of Heritage Bank, acquired the sum of N180m beyond your legitimate income through Greame Properties Limited, a company owned by you.”
Managing Director of Heritage Bank, Ifiesimama Sekibo
The EFCC prosecutor, Ekene Iheanacho, who signed the charge sheet, said the bank chief violated Section 7(1) of the Bank Employees, Etc (Declaration of Assets) Act, Cap B1, Laws of the Federation of Nigeria 2004 and he is liable to be punished under Section 7(2) of the same Act.
In the second count, the anti-graft agency alleged that Sekibo and Greame Properties Limited “did retain in the Diamond Bank Plc account number 0006129214 operated by Greame Properties Limited the sum of N180m received from the account of Vlamings Professionals Limited when you reasonably ought to know that the said money was direct proceeds of your unlawful activity, to wit: conspiracy and fraud.”
According to Iheanacho, Sekibo and Greame Properties Limited acted contrary to Section 15(2)(d) of the Money Laundering Act 2011 (as amended by Act No. 1 of 2012) and are liable to punishment under Section 15(3) of the same Act.
In the third count, the EFCC alleged that Sekibo “acquired N125, 321, 051.05 beyond your legitimate income through the Diamond Bank Plc account of FIFC Development and Management Limited operated by you.”
In count four, the EFCC alleged that Sekibo conspired with Daisi “to transfer the sum of N300m proceeds of unlawful activity,” into the account of Hiltrans Global Investment Limited “when you reasonably ought to know that the said fund was fraudulently withdrawn from the account of Heritage Bank Company Limited in Access Bank Plc.”
The court has yet to fix a date for arraignment of the banker and the other accused persons.
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