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
Man O’ War personnel reports abduction of female colleague in Bayelsa
By: Zagazola Makama
A female member of the Man O’ War has been reportedly abducted by unknown persons in Bayelsa State, with efforts underway to trace and rescue her.
Security sources said the case was reported on April 3 at about 7:00 p.m. by Daniel Lucky Deinyefa, a Man O’ War personnel and indigene of Otuan community in Southern Ijaw Local Government Area.
It was gathered that the victim, identified as Peremene Bright, contacted her colleague on April 2, stating that she had been abducted by unknown persons since March 26.
The sources disclosed that her mobile phone signal was tracked to a location along the Abua/Ogbia road axis.
Authorities said efforts are ongoing to locate and rescue the victim, as well as identify and apprehend those responsible for the abduction.
Further updates are expected as investigations progress.
Man O’ War personnel reports abduction of female colleague in Bayelsa
Troops intercept suspected Boko Haram logistics convoy conveying 13 persons in Borno
By: Zagazola Makama
Troops of Bravo Company, 159 Battalion, have intercepted a suspected Boko Haram logistics convoy in Kanama area of Borno State.
Security sources said the interception occurred at about 7:00 p.m. on April 2 at a checkpoint while troops were conducting routine stop-and-search operations.
According to the sources, the troops stopped a Toyota pickup vehicle conveying 12 males and one female en route to Dekwa.
During a search of the vehicle, two adult males were found to have sustained gunshot wounds.
Preliminary investigations revealed that the injured suspects were members of a terrorist logistics support network who had reportedly been ambushed earlier by troops on April 1 along the Usmadi axis while transporting supplies to a terrorist camp in Dekwa.
The sources added that eight torchlight mobile phones were recovered from the suspects for further investigation.
All suspects and the vehicle are currently in custody and will be handed over to Headquarters for further action.
Troops intercept suspected Boko Haram logistics convoy conveying 13 persons in Borno
Troops, CJTF arrest three suspected Boko Haram logistics suppliers in Borno
By: Zagazola Makama
Troops of 29 Task Force Brigade, in collaboration with members of the Civilian Joint Task Force (CJTF), have arrested three suspected Boko Haram logistics suppliers at Benisheikh in Kaga Local Government Area of Borno State.
Security sources said the suspects, identified as Abdul Kolo, Modu Masa and Atom Baaji, were apprehended at about 3:00 p.m. on April 3 following credible human intelligence.
According to the sources, the suspects confessed during preliminary interrogation that the items in their possession were given to them by Boko Haram members to sell on their behalf.
Items recovered from the suspects include 20 goats, two mobile phones, a knife and the sum of ₦139,780.
The sources said the suspects and recovered items had been handed over to the Headquarters of 29 Task Force Brigade for further investigation and necessary action.
The operation is part of ongoing efforts under Operation Hadin Kai to dismantle terrorist logistics networks and disrupt supply chains sustaining insurgent activities in the North-East.
Troops, CJTF arrest three suspected Boko Haram logistics suppliers in Borno
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