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Police Declare First Bank Staff ‘WANTED’ For Allegedly Diverting Customers’ Money—-A First Bank employee, Tijani Adeynka, has been declared wanted by the Nigeria Police Force for his alleged involvement in a fraudulent scheme amounting to approximately N40 billion.

According to a report by Nairametrics, Tijani, who worked in the electronic products team at First Bank, allegedly misused his authority to process customer reversal requests, diverting funds to a merchant under his control.

The Police Gazette Bulletin issued by the Force Criminal Investigation Department (FCID) INTERPOL section states that Tijani faces charges including criminal conspiracy, criminal breach of trust, cheating, and banking fraud.

The offences were said to have occurred between 2016 and March 25, 2024, at First Bank of Nigeria Limited.

First Bank reported the incident to the Nigerian Police Force on March 25, 2024, and obtained court orders between April 4–8, 2024, to block numerous bank accounts suspected of receiving the stolen funds. Initially estimated at N12 billion, the amount diverted later rose to approximately N40 billion.

This case underscores concerns about bank staff involvement in fraudulent activities within the banking sector.

Data from FITC indicates that out of 270 bank staff implicated in fraud in 2023, only 54 faced termination of employment, suggesting a lenient approach to addressing internal misconduct.

While there has been a decrease in outsider involvement in fraudulent activities, insider complicity remains relatively consistent, highlighting ongoing vulnerabilities within banks’ internal systems and controls.

 

(NAIRAMETRICS)

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Custody Death Scandal: LawyerTemokun Drags NDLEA, Demands Immediate Probe

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Lawyer Temokun Drags NDLEA

Custody Death Scandal: Lawyer Temokun Drags NDLEA, Demands Immediate Probe—-Calls for accountability grow after fresh death mirrors earlier prolonged detention case in Ondo.

Human rights lawyer Temokun has condemned the death of a detainee in the custody of the National Drug Law Enforcement Agency (NDLEA), demanding an immediate and transparent investigation into the circumstances surrounding the incident.

The lawyer described the development as alarming, linking it to a previous case in Ondo State involving prolonged detention without due process. In that earlier incident, Temokun had accused authorities of незакон detention and rights violations, insisting that suspects must be charged to court rather than held indefinitely.

He stressed that repeated allegations of unlawful detention and abuse within custody raise serious concerns about accountability and adherence to the rule of law.

Temokun called on relevant authorities to thoroughly probe the latest death, ensure justice for the victim, and prevent a recurrence of such incidents.

The NDLEA has yet to issue an official response regarding the latest allegations, as pressure mounts from legal and civil society groups for greater oversight of detention practices.

The incident adds to growing scrutiny of law enforcement agencies over the treatment of detainees and respect for fundamental human rights in Nigeria.

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Bandit Attack Empties Omugo Village in Kwara State (VIDEO)

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Bandit Attack Empties Omugo Village

Bandit Attack Empties Omugo Village in Kwara State (VIDEO)—-Residents of Omugo community in Ifelodun Local Government Area of Kwara State have reportedly fled their homes following a fresh wave of bandit attacks, worsening security fears in the area.

The latest incident comes days after armed men stormed a church in the community, abducting several worshippers during a service and throwing residents into panic.

Sources say the repeated attacks have forced the villagers to abandon their homes over fears of further violence, leaving the community deserted.

Security operatives, alongside local vigilantes, have since launched rescue operations, successfully freeing some abducted victims, while efforts continue to secure the release of others.

The Kwara State Government condemned the attack, describing it as a cowardly act, and assured residents that security agencies are intensifying efforts to track down the perpetrators.

The development adds to growing concerns over rising insecurity in parts of Kwara, following earlier deadly attacks in nearby communities that left scores dead and displaced many residents.

With fear gripping Omugo, many residents remain displaced as authorities work to restore calm and prevent further attacks.

Watch Video of the Deserted Omugo Village Below:

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