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
Bandits abduct police officer, three others on Gusau–Sokoto highway
By: Zagazola Makama
A police officer and three other persons have been abducted by suspected bandits along the Gusau–Sokoto highway in Maradun Local Government Area of Zamfara State.
The incident occurred on Friday at about 1:10 p.m. when a group of armed men blocked the highway around Gidan Kano village and forcibly took four people away.
One of the victims has been identified as PC Gaddafi Faruku, while the identities of the three others have not been disclosed. The abducted persons were reportedly taken to an unknown location by the assailants.
Efforts are ongoing to track down the abductors and secure the safe release of the victims. Residents have been urged to remain vigilant and provide any information that could help in locating those taken.
Bandits abduct police officer, three others on Gusau–Sokoto highway
Bandits kill one, abduct 10, rustle cattle in Zamfara community
By: Zagazola Makama
A deadly bandit attack has left one person dead, 10 others abducted, and several cattle rustled in Bungudu Local Government Area of Zamfara State.
The attack occurred at about 12:40 a.m. on Monday when a large number of armed men, shooting sporadically, stormed Gidan Yawa and Lamuntani villages via Gulubba District.
During the raid, a 32-year-old man, Abdullahi Sani, was shot dead. The assailants then abducted 10 residents and rustled eight cows before fleeing to an unknown location.
Efforts are ongoing to track the fleeing suspects and secure the release of the abducted victims. Residents have been urged to remain vigilant and report any information that could assist in locating the attackers.
Bandits kill one, abduct 10, rustle cattle in Zamfara community
Gunmen attack Obajana police headquarters in Kogi, one killed, several injured
By: Zagazola Makama
Unknown gunmen on Sunday night attempted to storm the Obajana Police Divisional Headquarters in Kogi State but were repelled by combined security forces, resulting in one death and multiple injuries.
Sources told Zagazola Makama that the attack occurred at about 10:30 p.m. when a large number of assailants sought to invade the divisional headquarters. The attackers were confronted by joint operatives comprising the Immediate Response Team (IRT), Quick Response Unit (QRU), Counter-Terrorism Unit (CTU), Police Mobile Force (PMF), Divisional personnel, and members of Vigilante.
During the ensuing exchange of fire, several security personnel sustained gunshot wounds. Victims included Inspector Onwaye Solomon, AP attached to QRU Lokoja, as well as Ahmadu Adamu, one Ahmadu (surname yet unknown), Muhammed Usman, and Ibrahim Mustapha, all members of the Vigilante. The injured were immediately rushed to Fisayo Hospital, Obajana, for medical attention. One of the injured, Ahmadu (surname unknown), was confirmed dead by hospital authorities.
The Area Commander, ACP Metro, and the Divisional Police Officer (DPO) of Obajana subsequently mobilised joint security forces to carry out reprisal operations against the attackers, including bush combing, intensive surveillance, and intelligence gathering.
Police sources confirmed that the area has since been fortified and normalcy restored, while operations continue to track the fleeing assailants. Residents have been advised to remain vigilant and report any suspicious movements to security agencies.
Ends
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