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 neutralise 15 terrorists, destroy logistics hub in Gujba in Yobe
By: Zagazola Makama
Troops of Sector 2 under Operation DESERT SANITY V have neutralised 15 terrorists and destroyed a suspected logistics base during a precision operation around Lamusheri Village in Gujba Local Government Area of Yobe state.
Military sources told Zagazola that the early morning operation on Feb. 22 followed weeks of intelligence gathering supported by satellite imagery and intelligence, surveillance and reconnaissance air platforms, which identified the location as a terrorist attack launch point and logistics hub.
According to the sources, troops, alongside members of the Civilian Joint Task Force, came under fire while approaching the target but tactically outflanked the insurgents and cut off their escape routes.
During the ensuing firefight, 15 terrorists were neutralised, while several others escaped with suspected gunshot wounds.
Security personnel also discovered extensive defensive structures at the site and destroyed all identified life-support facilities used by the group.
In addition, five tricycles and two vehicles allegedly used for attacks and logistics were destroyed and set ablaze with their contents.
Recovered items included a cache of arms and ammunition, as well as two bandoliers and carmel pouches.
The military said two personnel sustained gunshot wounds during the operation but were in stable condition, adding that the general security situation in the area remained calm but unpredictable, while troop morale and combat efficiency remained high.
Troops neutralise 15 terrorists, destroy logistics hub in Gujba in Yobe
One killed, another injured as Lakurawa bandits attack cattle range in Sokoto
By: Zagazola Makama
One person has been killed and another injured following an attack by suspected Lakurawa armed bandits on a cattle range on the outskirts of Tangaza along the Nigeria–Niger border in Sokoto State.
Sources said the incident occurred on Feb. 20 at about 9:15 p.m., when a large group of bandits armed with sophisticated weapons reportedly stormed the area, opening fire on residents.
Army Forward Operating Base, and other security forces were swiftly mobilized to the scene. The troops confirmed that one Yahaya Al-Hassan, 30, was shot dead, while Bello Muhammad sustained a gunshot injury to his left leg.
The attackers reportedly rustled an unspecified number of domestic animals before fleeing into a nearby forest. The deceased and the injured victim were evacuated to the General Hospital Tangaza for autopsy and treatment.
The troops said efforts were being intensified to apprehend the assailants and recover the stolen livestock. Confidence-building patrols by joint security teams are ongoing in the area to reassure residents and prevent further attacks.
One killed, another injured as Lakurawa bandits attack cattle range in Sokoto
Bandits abduct villagers, rustle cattle in Zamfara
By: Zagazola Makama
Armed bandits have abducted several villagers and rustled an unspecified number of cattle following an attack on Kuya village in Bungudu Local Government Area of Zamfara State.
Sources said the incident occurred on Feb. 21 at about 12:00 p.m., when armed men carrying AK-47 rifles and other dangerous weapons stormed the village via Kekun Waje district.
The assailants reportedly abducted an unknown number of residents and drove away a yet-to-be-quantified number of cattle to an unknown location.
The sources said the troops of Operation FANSAN YANMA were immediately deployed to pursue the bandits, with efforts focused on rescuing the abducted victims and recovering the stolen livestock.
Security forces have intensified operations in the area to restore normalcy and prevent further attacks.
Bandits abduct villagers, rustle cattle in Zamfara
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