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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...

 ...before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, Hycenth Obinna, an investigator with the Commission.
Amusan, who was first arraigned alongside his company in November 2019, is standing trial for allegedly defrauding Nkasi Onyung, Managing Director, Energy Limited.
During today’s proceedings, the witness narrated how Onyung had approached the Commission after she was defrauded by Amusan.
The petitioner alleged that her company had issued the sum of N260 million to Amusan's company for the purchase of 3, 250litres of diesel (AGO), which was never delivered.
Led in evidence by Chikezie Edozie, Obinna told the Court that Onyung petitioned the EFCC accusing Amusan of the fraud.

He said: "In the course of investigation, we discovered that the defendant had several other cases with the Commission.
"We also found out that he was about to take off from the country.

"So, I visited the office of the defendant in Victoria Island, Lagos along with a colleague in my Team and arrested him.

"We brought him to our office, where we read the petition to him.
“He confessed that he was aware of the transaction in question.

"We then took his statement under caution after we had interviewed him.

“He stated that everything in the statement was true."
Testifying further, Obinna told the Court that letters were written to Fidelity Bank for the bank statements of the petitioner and the defendant, as the transactions were carried out through the bank.
He stated that forensic analysis confirmed that the sum of N240 million was, indeed, released for the transaction, but the defendant, rather than use it to supply the product requested, moved the money to his own account.
"He told us that he used the money as an equity," Obinna said.

According to the witness, Amusan later promised to pay back the money.
He said: "He brought back the first N100 million, which was later released to the complainant; then, another N60 million, which was also registered in the exhibit register and released on bond to the complainant;...
...and then another N5 million, totalling N165 million out of the N260 million.

"After that, he jumped bail, till another team investigating another case arrested him for other alleged fraud.
"That was when we took him up again and charged him with fraud, as all the promises to pay back did not yield anything."

The case was adjourned till January 20, 2021.

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N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others


Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three years imprisonment for over 10m fraud.

The Economic and Financial Crimes Commission, EFCC, had arraigned Nwosu alongside Dayo Famuroti, Agnes Ebubedike and Danjuma Ocholi on a 26-count amended charge bordering on stealing and illegal conversion to the tune of N10,934,704,402.

The defendants, who perpetrated the fraud while they were directors of the bank, pleaded not guilty to the charge preferred against them, thereby leading to their full trial.

In the course of the trial, the prosecution counsel, Rotimi Jacobs, SAN, called witnesses and also tendered several documents that were admitted in evidence against the defendants.
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@officialEFCC
EFCC Arraigns Man over N6.2m Forex Deal in Uyo

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Monday, January 25, 2021 arraigned one Inibehe Ndarake Eden before Justice F. O. Riman of the Federal High Court sitting Uyo, Akwa Ibom State.


He was arraigned on a one-count charge bordering on obtaining by false pretence to the tune of N6,200,000.00 (six million, two hundred thousand naira).

The defendant allegedly obtained the said sum from one Inime Marcus Umanah sometime in July 2017, on the pretext that he will invest it for him in forex trading.

Umanah, according to his petition dated May 17, 2019 alleged that he agreed to invest the money because of the profit sharing formula of 80% and 20% for investor and trader respectively...

...and that he will also be getting 30% of the invested capital monthly, through his trading system, Eden System-FX.
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EFCC Nigeria
EFCC Nigeria
@officialEFCC
Man Jailed Ten Years over Farming Scam in Kaduna


Justice Darius Khobo of State High Court sitting in Kaduna on January 22, convicted and sentenced one Kamilu Tukur Ruma to Ten years imprisonment for obtaining N742,000 (Seven Hundred and Forty-two Thousand Naira) from one Zainab Garba as investment in a phony farming business.

After paying the said sum, Garba discovered that the farm land situated at Rigachukun Kaduna which the convict showed her, belonged to someone else.

The charge reads, “that you Kamilu Tukur Ruma sometime in April, 2018 in Kaduna within the Kaduna Judicial Division of the High Court being entrusted with the sum of N742,000,00 (seven hundred and forty two thousand Naira) by Zainab Garba...

...for the purpose that the money will be invested in farming business located at Rigachukun, Kaduna dishonestly converted the said money to your own use in violation of legal contract which you made in regard to the sum...
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EFCC Nigeria
EFCC Nigeria
@officialEFCC
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.
LEGAL
EFCC Nigeria
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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.
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This is incredibly sad and disturbing.

Two women were killed last night by this man.

He was released last month after a burglary arrest.

(1/x)

According to the article he has a record of:
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There is an algorithm which makes suggestions, which judges and the DA office use as inputs.

(3/x)


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It is my impression that the balance of justice is off-kilter in SF right now.

Feels like career criminals can act with virtually no consequences, until someone gets killed.

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THREAD: IN #KOSOVO & METOHIJA ALBANIAN BARBARISM AND TERRORISM BEATS THE CULTURE OF #SERBS

So far, none of the representatives from KFOR, UNMIK, UN police, who stayed in Kosovo & Metohija has written a single word of praise in the books about the so-called independent Kosovo! 👇


More than 30 representatives of various military and civilian missions from around the world in #Kosovo and Metohija since 1999 - #KFOR, #UNMIK, #UN police, #OSCE financial police, #EULEX etc. - wrote books about the real situation in the southern Serbian province! 👇

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Can’t get over Dr. Susan Moore’s death.

It’s on my mind heavy.

Being sick is bad enough - fatigue, pain, shortness of breath. I imagine that to be a member of the majority caste in this country is to be able to just be sick. To be able to focus energy on getting well and maybe (because medical capitalism) how to pay.

There is so much more on the minds of Black patients - considering if the hospital you go to will treat you well (or at all). To have to, in the midst of the emotional and cytokine storm of infection, muster strength to fight for adequate care. To trade rest for diligence.

To have to calculate how a care provider might interpret how you express emotion & pain-too calm & you must be lying, too hysterical & you might invite the non-therapeutic intervention of armed security guards

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🚨⭐️⭐️⭐️ SOLVED - Q’s 10 Days - Podesta Arrested 11.3 - Podesta arrest confirmed 11.4. 🚨⭐️⭐️⭐️

10 days of darkness is what we haven’t witnessed overtly

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“In the end, you will be 'shocked' to learn what you've 'essentially' witnessed”

Beginning with this from @TeamTrump


The 3:26pm timestamp is converted four times to connect to Q posts

The first is Q326

Fireworks are always announced, especially in Nashville 😉


Second is Q1526

Damn right we are President Trump!

No sir, Thank You!


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Be alert 10 days

lol. See something say something!
I am right now boss.


Fourth Q3926

No doubt! Found it!
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