Alleged N260 Fraud: EFCC Presents First Witness Against Cast Oil and Gas MD, Amusan

The trial of Olatunji Amusan, Managing Director, Cast Oil and Gas, for an alleged N260 million fraud, continued on Wednesday, December 2, 2020...

Council Accountant Bags Jail Term for Fraud In Maiduguri

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, today January 11, 2021 secured the conviction and sentencing of one Mala Mallam Yawudi to three and a half years in prison...

...before Justice Aisha Kumaliya of the State High Court Maiduguri for forgery and stealing to the tune of N645,000.00 (Six Hundred and Forty-Five Thousand Naira).

The convict pleaded guilty to the three-count charge preferred against him by the EFCC.

One of the counts reads: "That you Mala Mallam Yawudi, while being an Accountant of Works Department in Dikwa Local Government Area, Maiduguri, Borno State, sometime in 2014 at Maiduguri, Borno State within the Jurisdiction of this Honourable Court...

...dishonestly misappropriated certain property to wit; the sum of N645,000.00. (Six Hundred and Forty Five Thousand Naira) belonging to Bukar Wakil (now deceased) who was declared dead in November 2015...

...and thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Cap 102 Laws of Borno State of Nigeria."

EFCC Re-arraigns George Turnah, Others for N2.9Bn Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on January 22, 2021 re-arraigned George Turnah, former Special Adviser to Dan Abia,...

...erstwhile managing director of Niger Delta Commission, NDDC, and two others alongside nine companies, before Justice Mohammed Turaki of the Federal High Court sitting in Port Harcour, Rivers State.

The defendants were re-arraigned on amended twenty-three count charge bordering on obtaining money by false pretense, money laundering and abuse of office to the tune of N2,894,500,000 (Two Billion, Eight Hundred and Ninety-four Million, Five Hundred Thousand Naira).

The co-defendants with Turnah are: Ebis Orubebe and Uzorgor Silas Chidiebere. They were arraigned alongside El-Godams Global Services Ltd., Turnoil and Gas Nigeria Ltd., Kolo Creek Petroleum Development Ltd., Celtic Pride Consult and Events Ltd., Yenagoa Mall Ltd.,...

...the Incorporated Trustees of Concerned Niger Delta Initiative., Akara Boro Marine Services Ltd., Sugarland Integrated Farms Nig. Ltd and Geohan Telecommunications Nig. Ltd.

EFCC Arrests Two Brothers, Six Other Suspected Internet Fraudsters in Osogbo
…4 Internet Fraudsters Convicted In Lagos

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.

The suspects Akinrinmade Adepoju Sunday and his brother Akinrinmade Adeniyi were arrested in their room and parlor apartment, others are Dennis Oluwamuyiwa, Oni Oluwaseyi, Adeyemo Adeyinka, Aborisade Abayomi, Goodluck Olatayo, and Gbolahan Sodiq.

They were arrested at their hideout in Ayegbami area of the ancient town by operatives, working on actionable intelligence on their alleged criminal activities.

Items recovered from the suspects include two cars, laptops and mobile phones.

They will be charged to court as soon as investigations are concluded.

In a related development, the Lagos Zonal office of the Commission has secured the conviction of four internet fraudsters.

EFCC Docks Man for Alleged Investment Fraud in Calabar

The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday December 2, 2020, arraigned one Joseph Stanley Okputu before Justice Imelda Etape of the State High Court, Calabar, Cross River State for ponzi scheme.

He was arraigned on a two-count charge, bordering on obtaining by false pretence and stealing to the tune of N600,000.00 (Six Hundred Thousand Naira) only.

One of the charges read, "That you, Okputu Joseph Stanley ("M") on or about 6th of August 2018 in Calabar within the jurisdiction of this honourable court, fraudulently converted to your own use the sum of N600,000.00 (Six hundred thousand naira), belonging to Anietie Ekong...

...meant to be invested in bitcoin/forex trading package and to be returned to him with 80% interest on the fortieth (40th) day of the investment,"...

N714m Scam: Witness Narrates How N159m was Traced to Turaki’s Account

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today Thursday, February 18, 2021 before Justice Inyang Ekwo of the Federal High Court, Abuja...

...with the twelfth prosecution witness, PW12, Bello Hamma Adama narrating to the court how N159,104,000 (One Hundred and Fifty-nine Million, One Hundred and Four Thousand Naira)...

...out of the N329,104,000 (Three Hundred and Twenty-nine Million, One Hundred and Four Thousand Naira) that was meant for the sensitization of Muslim youths was diverted.

Bello, an operative attached to the Chairman's Monitoring Unit of the EFCC, while being led in evidence by M. S. Abubakar, drew the court attention to the statement of the second defendant (exhibit C1-C2 on page 8)...

...in which he admitted transferring the said sum on the instructions of the first defendant.

Now that CBI has charged the 4 Hathras accused for gang rape and murder, let us look at how the ‘honor killing, no rape’ narrative was echoed by the entire BJP ecosystem. Thread 1/n👇

Republic: “now that it appears there was no rape, leave alone gang rape...some people are suggesting it could be case of honor killing. Needs to be investigated.” 2/n

BJP Mahila Morcha’s national social media in charge. Wherever there is misleading narrative being built, you are sure to find her there. 3/n.

BJP loyalists started getting ‘hints’. One with ‘facts’ in the handle name even declared “Hathras- No Rape” 4/n

BJP supporters dutifully circulated a random video as ‘new facts coming out’. 5/n

Look at this case no RC-05/2012/NIA/DLI of NIA.
According to it Khalsa Aid was providing fund to terrorist organization Babar Khalsa International (BTI)
Same organization is providing all support at ground level in Farmer protest! But case is still under investigation.
Thread

NIA has been unable to probe in this case because UK is not supporting.

Due to this case on them, they have transfer it to ‘ Khalsa Aid Internation’ from ‘Khalsa Aid’

Now Just look at how much fund they have in ‘White’ till March 2019.

Just Convert into INR!!

And imagine how much they may have been in ‘ Black’!

So what is their plan is? And how they are working in India?
Let’s see

@RajeevMasandYou called Sushant's calm and zen-like nature fake and called him insecure. Tell your source or issue a public apology statement. If you forgot check the attached image.

#NepoBootlickerMasand

2. @RajeevMasand posts another nasty blind item about a fake metoo story & DilBechara.This metoo story never caught on but someone wanted to imply that this won't be released cz of that See what the fans have observed in comments.
Rajeev Say Sorry.

#NepoBootlickerMasand

Here just after one flop, Rajeev Masand chose to fall Sushant an "overpaid outsider". The ripple of writing him off just like that. Why? On who behest?
Ans my Question You #NepoBootlickerMasand ,Mr @RajeevMasand . I want your Public Apology Mr @RajeevMasand
#NepoBootlickerMasand

There are many more blinds which are third rate gossip with only mission being to write Sushant Singh off. Sushant's fan questioning Rajeev over his repeated disgusting blinds against SSR back in 2017
@RajeevMasand Why You was continuously targetting SSR?
#NepoBootlickerMasand

Filmy blogs,fans,Bollywood lovers like me always wondered hw is it that Sushant is only finding himself in the worse of the worst blinds.Why did someone hate him as much?He was never a threat, never publically spoke ill about someone then why?

#NepoBootlickerMasand

Coroner Joanne Kearsley begins the Verdict hearing by stating that the ruling will be a lengthy one, will take around a hour and a half. She begins by acknowledging Zamzam Ture, Shukri Abdi's mother is in the courtroom #JusticeForShukriAbdi

Lays out statutory parameters of Inquest. "An Inquest is a limited fact finding inquiry."

She has accepted evidence from Shukri's family, Children 1 - 4, GMP, Fire Service and others. The court has reviewed footage, CCTV, and videos from the phone of one of the children

She acknowledges Zamzam Ture was not provided with a satisfactory translator in the first instance.

She outlines Shukri's birth at a refugee camp in Kenya. She moved to the UK completing 5 months in primary school before moving into secondary school.

Shukri was a "joy to have in class". Shukri was remembered a smiley happy girl by her peers.

Zamzam, Shukri's Mum said prior to June 2019, Shukri has never been to a river. She could not swim.

On the 27th June, Shukri had been in school all day. Coroner states there is a discrepency between accounts of who invited Shukri.

Anyone who exposes cults but sells anything is merely marketing their business. real sex cult victims always prioritize healing of their body, soul, mind & spirit-never $. U wont use your experience to make money, gain fame or campaign to be a president. U wont even need awards

People fall for cults because of lust, hunger for power,money &fame. Once they r broken & exploited victims become hardened like their abusers. They get out but use victimhood to get power,money & fame WITHOUT working on habits that led them to become victims in the first place.

I like when ex cult members share their testimonies BUT they use testimonies for selfish reasons. They hold on to victimhood &use it to sell books, lead online cults & have power over people. Most r still broken, spirits infested& lack self control but put themselves out as gurus

Pastors leading churches failed to break curses over their lives.They suffer more than most BUT decided to use knowledge on curses to control desperate people.People r deceived & buy oils &cursed objects while pastor who cant have a job is taking money to afford lavish lifestyle.

Weight loss "gurus" online sell fitness & weight loss lessons. They personally struggle with weight but know many do. They tap into people's desperation to make money from a problem they &many people suffer. Never get paid weight loss infor from a fat or thick person. it's scam!