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
Troops Arrest Suspected Gunrunners in Plateau State
By: Zagazola Makama
Troops of Operation Safe Haven (OPSH) have arrested two suspected gunrunners during a sting operation in Bokkos Town, Plateau State.
Intelligence sources told Zagazola Makama that the suspects, identified as Mr. Kenneth Mayas, 31, and Mr. Bulus Yilfo, 60, were apprehended at a hideout in White House Hotel on Friday while attempting to procure an AK-47 rifle for N1.45 million.
Both suspects hail from Forop District in Barkin Ladi Local Government Area of Plateau State.
During the operation, troops recovered the cash sum of N1.45 million from the suspects, who are believed to be part of a larger criminal syndicate.
The sources said the arrested suspects and the recovered money are currently in custody for interrogation, while efforts are ongoing to apprehend other members of the syndicate.
Troops Arrest Suspected Gunrunners in Plateau State
Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
. Deploy new skills, tools across airports operations, Marwa charges officers
By: Michael Mike
Selected Commanders and officers of the National Drug Law Enforcement Agency, have undergone series of trainings in Advance Passenger Information System (API) and Passenger Targeting/ Intelligence Gathering as part of ongoing efforts to strengthen NDLEA’s operational efficiency at the country’s major airports.
According to the United Nations Office on Drugs and Crime, UNODC, which facilitated the trainings held in Abidjan, Côte d’Ivoire and Abuja, the workshops were designed to enhance the capacity of the Agency’s Commands at Airports to target and intercept high-risk passengers, cargo and mail, to help combat illicit drug trafficking. They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.
While the Commander of the Murtala Muhammed International Airport, MMIA, Strategic Command of NDLEA, ACGN Usman Ali Wadar and his counterpart at the Nnamdi Azikiwe International Airport, NAIA, Abuja, CN Mohammed Ajiya participated in the six-day training in Abidjan, Côte d’Ivoire, 13 other officers drawn from the MMIA and NAIA Commands took part in the five-day training that held in Abuja. They are all expected to impact the knowledge and skills acquired during the sessions on their other colleagues.
The trainings were funded by the European Union, Australia, Canada, France, Japan, the Netherlands, Norway, the United Kingdom and the United States under the AIRCOP Airport Communication Project, implemented by the UNODC.
Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the facilitators: Ms. Fabienne Russel of UNODC and Anderson Leme Siqueira of Brazilian Customs Administration for taking their time to be in Abuja for the training after the engagement in Abidjan.
He equally praised the two NDLEA Commanders and other officers who participated in the Abijan and Abuja training sessions for their interest and commitment. He charged them to immediately reflect the new skills and tools in their operations across the international airports in the country.
Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Friday 20th December 2024 Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
. Deploy new skills, tools across airports operations, Marwa charges officers
Selected Commanders and officers of the National Drug Law Enforcement Agency, have undergone series of trainings in Advance Passenger Information System (API) and Passenger Targeting/ Intelligence Gathering as part of ongoing efforts to strengthen NDLEA’s operational efficiency at the country’s major airports.
According to the United Nations Office on Drugs and Crime, UNODC, which facilitated the trainings held in Abidjan, Côte d’Ivoire and Abuja, the workshops were designed to enhance the capacity of the Agency’s Commands at Airports to target and intercept high-risk passengers, cargo and mail, to help combat illicit drug trafficking.
They will also help to facilitate communication and coordination between countries of origin, transit and destination in order to destabilise illicit cross-border flows and criminal networks.
While the Commander of the Murtala Muhammed International Airport, MMIA, Strategic Command of NDLEA, ACGN Usman Ali Wadar and his counterpart at the Nnamdi Azikiwe International Airport, NAIA, Abuja, CN Mohammed Ajiya participated in the six-day training in Abidjan, Côte d’Ivoire, 13 other officers drawn from the MMIA and NAIA Commands took part in the five-day training that held in Abuja. They are all expected to impact the knowledge and skills acquired during the sessions on their other colleagues.
The trainings were funded by the European Union, Australia, Canada, France, Japan, the Netherlands, Norway, the United Kingdom and the United States under the AIRCOP Airport Communication Project, implemented by the UNODC.
Chairman/Chief Executive Officer of NDLEA, Brig Gen Mohamed Buba Marwa (Rtd) commended the facilitators: Ms. Fabienne Russel of UNODC and Anderson Leme Siqueira of Brazilian Customs Administration for taking their time to be in Abuja for the training after the engagement in Abidjan.
He equally praised the two NDLEA Commanders and other officers who participated in the Abijan and Abuja training sessions for their interest and commitment. He charged them to immediately reflect the new skills and tools in their operations across the international airports in the country.
Illicit drugs: NDLEA strengthens airport operations as officers undergo advanced trainings
15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare
By: Zagazola Makama
A deadly clash of supremacy between rival terrorist factions has claimed the lives of 15 Boko Haram fighters, with five Islamic State West Africa Province (ISWAP) members sustaining injuries.
Intelligence sources told Zagazola Makama that the confrontation occurred when ISWAP launched a coordinated attack on Boko Haram fighters loyal to the Bakura Buduma faction.
The assault, aimed at asserting dominance, led to significant losses on the Boko Haram side, with ISWAP fighters seizing an undisclosed number of weapons during the confrontation.
The incident marks the latest in a series of violent infightings between the two groups, which have been engaged in a bitter rivalry over resources, territorial control, and influence in the Lake Chad region.
Sources said that the clashes have intensified in recent months as both groups seek to expand their foothold in the area with the Boko Haram faction already gaining upper hand against the ISWAP.
15 Boko Haram Fighters Killed in Fierce Supremacy Battle with ISWAP in Tumbum Kare
Nigeria to Boost Tourism and Cultural Sectors- Musawa
ONLY THE BEST OF THE BEST SHOULD DEFEND OUR NATION – CAS AT BMTC 44 PASSING OUT PARADE
I Am Pained Over Loss of Lives in Maitama, Okija Stampedes, says Women Affairs Minister
Roger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
THE PLIGHT OF FARIDA
EYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
News9 months agoRoger Federer’s Shock as DNA Results Reveal Myla and Charlene Are Not His Biological Children
-
Opinions3 years ago
THE PLIGHT OF FARIDA
-
News9 months agoEYN: Rev. Billi, Distortion of History, and The Living Tamarind Tree
-
ACADEMICS10 months agoA History of Biu” (2015) and The Lingering Bura-Pabir Question (1)
-
Columns10 months agoArmy University Biu: There is certain interest, but certainly not from Borno.
-
Opinions10 months agoTinubu,Shettima: The epidemic of economic, insecurity in Nigeria
-
Opinions3 years agoPOLICE CHARGE ROOMS, A MINTING PRESS
-
National News10 months agoFraud and Mismanagement Rock INGO’s IDP Cash Assistance Effort in Bama
