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 rescue two kidnapped victims, neutralise bandits in Plateau
By: Zagazola Makama
Troops of Sector 2, Operation Enduring Peace (OPEP), have rescued two kidnapped victims and neutralised two suspected kidnappers during a clearance operation in Kanam Local Government Area of Plateau State.
Sources told Zagazola Makama that the operation followed a reported abduction of two persons along the Wanka–Dengi road in Kanam LGA.
According to the source, troops trailed the relative of one of the victims, who had been instructed by the kidnappers to drop a ransom at Madam Forest, where the operation took place.
“During the rescue operation, troops made contact with the kidnappers, resulting in the neutralisation of two armed bandits, while others fled into the forest,” the source said.
Troops rescue two kidnapped victims, neutralise bandits in Plateau
Troops neutralise armed militia leader Babawo Badoo in Barkin Ladi, Plateau State
By: Zagazola Makama
Troops have neutralised a notorious armed militia leader identified as Idris Idris, popularly known as Babawo Badoo, during a security operation in Barkin Ladi Local Government Area of Plateau State.
Sources told Zagazola Makama that the development followed the arrest of the suspect and the recovery of arms and ammunition at the outskirts of Lugere Village on Oct. 20.
The source said preliminary interrogation revealed that Idris had participated in several criminal attacks within Barkin Ladi and its neighbouring communities.
He was said to have confessed to leading a network of armed collaborators and volunteered to guide troops to their hideout at Kassa Village in Barkin Ladi.
However, while leading the troops to the location at about 10:20 p.m. on Tuesday, the suspect allegedly made a desperate attempt to snatch a soldier’s rifle in an effort to escape.
The troops responded swiftly, neutralising him on the spot.
The source added that a follow-up operation was ongoing in the general area to apprehend his collaborators and recover additional weapons linked to the group.
Security officials have maintained increased presence in Barkin Ladi to prevent reprisal attacks and ensure the continued safety of residents.
Troops neutralise armed militia leader Babawo Badoo in Barkin Ladi, Plateau State
Gunmen kill two in Jos South community
By: Zagazola Makama
Gunmen have killed two persons in an attack on Darong community in Gyero village, Jos South Local Government Area of Plateau State.
Sources said that the incident in a statement issued to newsmen in Jos on Tuesday night.
Sources said the incident occurred at about 8:00 p.m. on Oct. 21, when some unidentified gunmen invaded the community and began shooting sporadically.
“In the process, one Pam Choji and one other unidentified male sustained gunshot injuries. Upon receiving the distress call, the Divisional Police Officer, ‘B’ Division Bukuru, led a team of operatives to the scene and evacuated the victims to the Plateau State Specialist Hospital for medical attention,” the statement said.
According to the source, the victims were confirmed dead on arrival by the doctor on duty.
The sources further said reinforcement comprising army troops, police personnel had been deployed to the area to restore calm and prevent further breakdown of law and order.
He added that the command had launched a manhunt for the perpetrators and urged residents to provide credible information to assist security agencies in their investigation.
End
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