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 kill 12 in Kwara community attack
By: Zagazola Makama
Suspected bandits on Sunday attacked Hybrid Force camp in Oke Ode, Ifelodun Local Government Area of Kwara, killing 12 people.
Zagazola learnt that the attack occurred at about 8:50 a.m. when the gunmen stormed the community.
Troops from a patrol base in Babanla were immediately mobilised to the scene, but the attackers fled before their arrival.
A search of the area by the troops led to the discovery of 12 lifeless bodies comprising nine vigilantes and three civilians killed during the attack.
The corpses of the deceased were evacuated to Oke Ode Police Station while troops restored calm in the area.
The source said the general security situation in the area remained calm but unpredictable.
Bandits kill 12 in Kwara community attack
Again suspected Boko Haram insurgents return to Kirawa with damnation
By: Bodunrin Kayode
Boko Haram Insurgents have again attacked Kirawa a border community in Borno state killing a civilian joint task force (CJTF) member and wounding several others in the process.
The Boko Haram insurgents ambushed the commuters driving into Kirawa a community in Bama council area and killed the CJTF in the process.
To punish some of the commuters further for fleeing away from the scene of the ambush, the insurgents burned down some of their vehicles before returning into the bush unchallenged.
After the attack died down, some motorists and passengers who sustained different degrees of injuries were treated in nearby clinics.
Sources revealed that trouble started when six vehicles loaded with food items and other luggages were ambushed and set ablaze by the insurgents along the Pulka-Kirawa road on Friday last week.
Senator representing Borno South, Mohammed Ndume reacting to the incident called on the military authorities to deploy more troops to safeguard the entire communities around Gwoza council area and Cameroun.
There is only one forward military base (FOB) in Kirawa and it is dominated by the Multi national joint task force MNJTF of mostly Camerounian troops mandated to pin down kirawa on both sides of the divides of the two countries.
A lot of the Intel policing of the community is done by CJTF even as families are still awaiting the rescue of a schoolgirl, Aisha Muhammad that was kidnapped by the insurgents a month ago when this very base was overrun leaving sorrow tears and blood in the community.
Again suspected Boko Haram insurgents return to Kirawa with damnation
Police investigate killing of pastor in Delta
By: Zagazola Makama
The Police Command in Delta has commenced investigation into the gruesome murder of Pastor Oputeh Monday, aged 59, who was killed by unknown assailants in Umuebu community, Ukwuani Local Government Area of the state.
Sources said that the case was reported by the deceased’s son, Oputeh Joshua, aged 26, who told police that his father had left home early for his farm along Amai/Umuebu farm road and instructed them to meet him later with a motorcycle.
“On their way, they heard gunshots and rushed into the bush where they discovered the lifeless body of their father lying on the ground with his head chopped off.
“Detectives from Obiaruku Division visited the scene of the crime and evacuated the corpse to Medisar Mortuary, Obiaruku, for preservation and autopsy,” the sources said.
The sources that preliminary investigation had commenced, while confidence-building patrols were ongoing in the affected area.
Police investigate killing of pastor in Delta
Fagbemi Calls for Appellate Mechanism in ECOWAS Court
Trans-Border Security: Zulum travels to Niger Republic Community
Tear gas canister explosion injures four siblings in Kano
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