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
Police successfully rescue kidnapped ward head in Benue
By: Zagazola Makama
The Benue State Police Command has successfully rescued Dickson Idu, the Ward Head of Ehatokpe Ohimini, who was abducted on April 30, 2025.
Police sources told Zagazola Makama that the victim was kidnapped from his residence in Ohimini Local Government Area (LGA).
Upon receiving the information, the Commissioner of Police, Benue State, directed the Acting Area Commander Otukpo, the Officer-in-Charge of the Anti-Kidnapping Unit, and a team of officers to immediately proceed to the area and ensure the safe rescue of the victim.
At approximately 8:45 a.m., a combined team of armed conventional policemen, the Anti-Kidnapping Unit, and personnel from the Benue State Civil Protection Guard, supported by Ohimini youths, launched an operation in the Ojanu/Ijami Village forest. The team conducted an intense combing operation, utilizing smoke canisters to pressure the kidnappers.
The strategy paid off, and at about 3:25 p.m., the kidnappers, feeling the heat of the search, released their captive. Dickson Idu was successfully rescued and has been debriefed and reunited with his family.
The sources said while no arrests have been made so far, the police have assured that investigations are underway, with efforts to apprehend the suspects continuing.
Police successfully rescue kidnapped ward head in Benue
Police arrest suspected bandit in Kaduna over suspicious financial transaction
By: Zagazola Makama
The Kaduna State Police Command has arrested a 25-year-old man, Rabiu Usman, on suspicion of being a bandit associate following a report of suspicious financial activity in Giwa Local Government Area of the state.
A police sources confirmed the arrest on Tuesday, stating that the suspect was apprehended on April 28 by operatives of the Kidandan Division.
The arrest followed a complaint lodged by Kabiru Abdullahi, a 27-year-old Point of Sale (POS) operator in Galadimawa, who reported that the suspect had requested his account details on April 26 to enable a relative, identified as Ibrahim Bature, to send money to him.
Upon receiving intelligence that Ibrahim Bature is a suspected bandit, the complainant promptly alerted the police. Rabiu Usman was arrested when he arrived to collect the said funds.
The suspect is currently in custody and has provided useful information to investigators. Efforts are underway to track and apprehend Ibrahim Bature, who remains at large.
Police arrest suspected bandit in Kaduna over suspicious financial transaction
Bandits kill driver, abduct five passengers on Bagaga-Anka road
By: Zagazola Makama
Armed bandits attacked a Golf vehicle on the Bagaga-Anka road in Zamfara State on April 26, 2025, killing the driver and abducting five passengers.
Sources told Zagazola Makama that the attack occurred at about 11:40 a.m. when the bandits blocked the road, shot dead the driver, and abducted the five passengers traveling in the vehicle.
Upon receiving the distress report, joint security forces were swiftly mobilized and dispatched to the scene. The injured driver was taken to Bagega Primary Healthcare for treatment.
Efforts to rescue the abducted victims are ongoing, with security agencies intensifying their search for the perpetrators.
Bandits kill driver, abduct five passengers on Bagaga-Anka road
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