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 Terrorist, One Vigilante Injured in Sokoto
By: Zagazola Makama
Troops of the Nigerian Army have neutralised a suspected terrorist during a firefight in Wurno Local Government Area of Sokoto State.
Security sources told Zagazola Makama that the incident occurred at about 12:10 a.m. on April 23 when troops of 8 Division Garrison, deployed at Forward Operating Base (FOB) Marnona, responded to intelligence on terrorist activities at Illela village.
The sources said the troops made contact with the assailants and engaged them in a gun battle.
“Following the exchange of fire, one terrorist was neutralised, while others fled the scene,” the sources said.
They added that a vigilante member who supported the operation sustained a gunshot wound during the encounter and was evacuated for medical attention.
According to the sources, troops have continued to dominate the general area to forestall further terrorist activities.
Troops Neutralise Terrorist, One Vigilante Injured in Sokoto
Troops Arrest Two Suspected Terrorists, Recover Items in Kogi
By: Zagazola Makama
Troops of the Nigerian Army have arrested two suspected terrorists during a routine patrol in Lokoja Local Government Area of Kogi State.
Security sources told Zagazola that the suspects were apprehended at about 1:00 p.m. on April 22 by troops of 12 Brigade deployed at Dankolo.
The sources said the troops intercepted the suspects while on patrol along the Adankolo–Adankolo road.
According to the sources, the suspects claimed they were invited to the area for cattle rearing and provided a phone number of a civilian contact, which could not be reached.
Items recovered from the suspects include one mobile phone, two mobile phone batteries, charms, and the sum of ₦1,500.
The sources added that the suspects and recovered items are currently in the custody of 12 Mechanised Infantry Regiment for further investigation and necessary action.
They noted that the operation was part of ongoing efforts to enhance security and prevent criminal activities in the area.
Troops Arrest Two Suspected Terrorists, Recover Items in Kogi
Troops Discover 7 Additional Terrorist Graves, 2 ISWAP Dead Bodies After Kukareta Attack
By: Zagazola Makama
Troops of Operation HADIN KAI have discovered additional graves and bodies of suspected ISWAP terrorists during follow-up exploitation operations after the failed attack on Kukareta community in Borno State.
Security sources told Zagazola Makama that the latest discovery was made during continued clearance and exploitation of the general area following the earlier engagement in which 24 insurgents were neutralised.
The sources said troops uncovered 7 freshly dug graves believed to belong to terrorists killed during the encounter, as well as 2 additional bodies of suspected ISWAP fighters along withdrawal routes.
They noted that the findings further confirmed significant casualties suffered by the insurgents during the failed assault on the community.
According to the sources, the operation followed a coordinated attack launched by the terrorists in the early hours of April 23, which was decisively repelled by troops after a prolonged firefight.
Troops had earlier recovered a cache of arms and ammunition from the scene, including 18 AK-47 rifles, 3 General Purpose Machine Guns, 2 PKT anti-aircraft guns, 3 RPG tubes, 2 mortar tubes, 4 hand grenades, 18 AK-47 magazines, and large quantities of 7.62mm ammunition.
The sources added that exploitation efforts are ongoing, with troops continuing to comb surrounding areas for fleeing terrorists, additional bodies, and abandoned equipment.
They described the development as a major setback for the terrorist group, noting that sustained military pressure would be maintained to further degrade their operational capabilities.
The general security situation in the North-East theatre remains under close watch, with troops maintaining aggressive patrols and clearance operations to prevent further attacks.
Troops Discover 7 Additional Terrorist Graves, 2 ISWAP Dead Bodies After Kukareta Attack
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