ANAMBRA HOS VISITS MINISTRY OF WOMEN AFFAIRS AGAIN, WARNS ON ABSENTEEISM, INSURBORDINATION. (PHOTOS). #PRESS RELEASE

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 Anambra HOS Visits Ministry of Women Affairs Again, Warns On Absenteeism, Insurbordination By Stella Anekwe The Anambra State Head of Service, Ngozi Anuli Iwouno Esq.,mni, on April 29, visited the Ministry of Women Affairs , 29 days after her first visit, warning workers of absenteeism and insurbordination. She frowned at the lack of respect and insubordination witnessed among the staff against the Permanent Secretary of the ministry, warning that if such is reported again, she would post out all the staff. She reminded the workers at the ministry of Women Affairs that the ministry is the gateway of the grassroots to the civil service hence, the workers should be puntual and service oriented always. She said that with the 216 lawyers in the Ministry of Justice that the civil service has enough lawyers for litigation against those flagrantly disobeying the civil service rules and code of service. She raised the issue of administrative query after documentation of absenteeism and ot...
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EFCC ARRAIGNS SUSPECTED HACKER FOR DEVELOPING SOFTWARE TO DEFRAUD BANK IN KADUNA. (PHOTO).#PRESS RELEASE

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EFCC Arraigns Suspected Hacker for Developing Software to Defraud Bank in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 13, 2023, arraigned Michael Anan Onimisi before Justice R.M Aikawa of the Federal High Court, sitting in Kaduna for developing a software code named: “Bee-Leaf” and “Real-Eve” to defraud First City Monument Bank Plc, the sum of N17, 785,010.75 (Seventeen Million, Seven Hundred and Eighty Five Thousand, Ten Naira and Seventy Five Kobo only).

Onimisi was accused of developing the software to hack into the security measures of the bank, in order to defraud it. He was arraigned on six- count charges bordering on internet fraud and money laundering.

One of the count reads “that you, Michael Anan Onimisi, sometimes in June, 2023, in Kaduna within the jurisdiction of this Honourable Court, did directly retained the total sum of N17, 785,010.75 (Seventeen Million, Seven Hundred and Eighty Five Thousand, Ten Naira and Seventy Five Kobo only), from First City Monument Bank Plc, which funds you knew forms part of the proceeds of an unlawful act, and thereby committed an offence contrary to Section 18(2)(d)of the Money Laundering (Prohibition)Act, 2022 and punishable under Section 18(3) of the same Act”.
The suspect pleaded not guilty to the six -count charges when they were read to him.
In view of his plea, prosecution counsel, N. Salele, asked for a trial date and further prayed the court to remand the defendant at a Correctional Centre before the commencement of trial.

Meanwhile, defence counsel, Rabiu Mohammed informed the court of an application for bail before the court. Salele objected, pleading for more time to study and respond to it.

After listening to the arguments of both counsels, Justice Aikawa thereafter adjourned the matter till October 19, 2023 for hearing on bail application and December 6, 2023 for commencement of trial.

He also ordered that the defendant be remanded at the Nigerian Correctional Centre, Kaduna.

Trouble started for the defendant when the Kaduna Zonal Command of the EFCC, received a petition from First City Monument Bank Plc, dated June 23, 2023 alleging that the defendant, sole proprietor of Ohoiza Crafts, hacked into the bank system, and fraudulently withdrew money amounting to N17, 785,010.75 from the account of the bank, and transferred it to his account.

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