Crime
Alleged N950M Fraud: Court Adjourns Trial Of Young Alhaji Foundation Promoter
Alleged N950M Fraud: Court Adjourns Trial Of Young Alhaji Foundation Promoter
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on June 19, 2023, adjourned till June 23, 2023 further hearing in the trial of one Alhaji Usman Abubakar over an alleged N950m fraud.
Abubakar, alongside Young Alhaji Foundation, is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a five-count charge bordering on obtaining money by false pretence and stealing to the tune of N950 million.
He pleaded “not guilty” to the charges when he was first arraigned on February 22, 2023.
At today’s proceedings, the first prosecution witness, PW1, Adeniyi Oyewole, Managing Director, Ano Farms Limited, under cross-examination by counsel for the first defendant, Greg Anumenechi, again, asserted that the said Fawaz forwarded the account details of the second defendant to him.
He testified further that he is an ex-banker who, during his time in the banking sector, dealt in FOREX(foreign exchange).
During the proceedings, the defence sought to tender in evidence the original copies of two statements made by the witness to the EFCC in the course of the investigation.
However, the prosecution counsel, S.I. Suleiman, raised an objection to the admissibility of the statements.
“It is inadmissible, my lord, because it can only be for contradiction; and the defence has not pointed out any contradictions in his testimony,” he said.
The objection was sustained by the court.
According to him, the account details of the second defendant was forwarded to him by Fawaz via WhatsApp.
He also affirmed that he was the one who applied that a lien be placed on the said account in which the N950 million was credited into.
“Yes, I’m the one that applied that a lien be made because I suspected the transaction, and I also initiated a recall. I did it through my bank,” he said.
He testified further that Fawaz told him that the account holder was angry that there was a lien on the account.
“Dr. Fawaz said his bosses were also angry, and that the second defendant had been instructed to return the money,” he said.
He said he told Fawaz that if he received the equivalent in Dollars, as agreed, he would apply that the lien be taken off.
He further noted that it was an audio conversation he had with Fawaz, and that it was already before the court as an exhibit.
The case was adjourned till June 23, 2023 for continuation of trial.
Alleged N950M Fraud: Court Adjourns Trial Of Young Alhaji Foundation Promoter
Yobe: Police warns public property vandals to desist or face the wrath of the law
By: Our Reporter
Yobe State Police Command has placed security surveillance measures around public properties, especially electricity power distribution cables around the state.This is akin to numinous reports of vandalization of electricity power transformers distribution cables and other important edifice.
The Command succeeded and arrested one of the notorious Vandals who specialised in vandalization of electricity power distribution transformers cables in Damaturu and other nearby towns.
Thus, on 16 May 2024, at about 1300hrs personnel, of C Divisional Police Headquarters, intercepted One Saminu Garba aged, 23 years old, of Maiduguri Borno State. The suspect was arrested among two other syndicate members who evaded arrest and fled. The command has begun a swift chase to arrest them soon. The suspects, were namely : Audu Ismail and Abba Mohammed of the same state. The suspect confessed to having vandalized an electricity transformer situated at the state low-cost via Gujba Road , Damaturu. In the midnight of 16th May 2024
The Commissioner of Police, CP Garba Ahmed, warned perpetrators to desist or face the full wrath of the law while reiterating the commitment of the command relentless efforts towards untoward criminal activities in the state. However, he urges good members of the public to report suspicious activities of such types of miscreants to the nearest police station, and those who buy stolen vandalized properties stiffer sanctions will be meted out on them accordingly.
Yobe: Police warns public property vandals to desist or face the wrath of the law
Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED
By: Zagazola Makama
The troops of Operation Desert Sanity III, Operation Hadin Kai have nutrialised Mallam Muhammad, ISWAP top Commander in-charge of Vehicle Bomb Improvised Explosive Device(VBEID) in Sambisa Forest.
Muhammadu was nutrialised on May 14 after the made gradual but unprecedented incursions into the insurgents’ dens in Ukuba and Njimia in Bama Local Government Area.
The terrorists kingpin operate a major fabrication workshop where he made Person Borne Improvised Explosive Device(PBVIED) Vehicle Borne Improvised Explosives Device(VBIED) Road Side Borne Improvised Explosive Device(RSBIED).
Muhammadu had sent many under age children into suicide bombing after conscripting them into believing that when they died they will go to heaven. Among those that he used as human bombs were his three children.
Intelligence sources told Zagazola Makama that the troops also intercepted a vehicle that was already armed with explosive which was designed to target advancing troops.
Despite the obvious challenges of difficult terrain, IED threats the troops continue to maintain the momentum, remaining focused and determined to pursue and decimate the fleeing terrorists.
Army troops gun down Mallam Muhammad, ISWAP Commander incharge of VBIED
Crime
Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement
Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement
By: Babagana Wakil
As part of the ongoing Operation Lake Sanity 2, troops of Sector 2 Multinational Joint Task Force (MNJTF) based in Bagasola, Chad, conducted an ambush on 13 May 2024. This operation took place on Litri Island, situated on the border between Chad and Nigeria in the Central Lake Chad, resulting in the neutralization of one terrorist. The troops were able to recover several items from the operation, including one AK 47 rifle, 2 x magazines, one unexploded ordnance device, a mobile phone, and other personal belongings. This marks a blow to terrorist capabilities in the area.
Complementing this success, on 11 May 2024, troops from 19 Brigade Sector 3 MNJTF disrupted a logistics movement by Boko Haram terrorists in the Burwarti area of Kukawa LGA, Borno State, Nigeria. The ambush led to the capture of 2 motorcycles, one Baofeng radio, 4 bags of millet, and various miscellaneous items. Following this operation, on 12 May 2024, a clearance operation from Burwarti to Daban Masara resulted in the intercept of a civilian vehicle by troops. The vehicle, driven by Mr Baba Ado, carrying passengers and empty baskets towards Daban Masara, was found 6km east of Burwarti. After a thorough search and interrogation, Mr Baba Ado, who was on the 19 Brigade’s watch list, was detained for further investigation.
Adding to these successes, on 13 May 2024, the Nigerien Gendarmerie in Sector 4 MNJTF located in Diffa, Niger Republic, seized petroleum products concealed within sacks of maize cereals. This operation, conducted about 5km from the main road on the outskirts of Diffa town, thwarted an attempt to smuggle these products past security checkpoints, products that were destined for terrorist groups operating within the Lake Chad Basin.
These collective efforts significantly undermine the logistical and operational capabilities of terrorists in the Lake Chad Basin region. The MNJTF remains committed to eradicate the menace of terrorism and restore peace and security to the region.
Operation Lake Sanity 2: Troops Neutralise one Terrorist, Thwart Boko Haram Logistics Movement
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