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...

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.

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.

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.

Maina Files No Case Submission as EFCC Closes Case

As the ninth prosecution witness, Rouqayya Ibrahim rounded off her evidence-in-chief in the ongoing corruption trial of Abdulrasheed Maina, former Chairman of the Pension Reform Task Team,...

...the defendant informed the court, through his counsel, of his intention to file a no case submission; that he has no case to answer in the charges brought against him by the Economic and Financial Crimes Commission, EFCC,...

...at the Federal High Court, Abuja. Consequently. Justice Okong Abang adjourned trial to December 10 to enable the defence counsel to address the court orally and for the prosecution to respond.

“The prosecution have closed their case today, it is for the defendant to open his defence, though the court ordered the case to be heard in his absence, but he is here, he is entitled to be heard.

The defendant has elected to argue or present a no case submission. It is the defendant’s decision and a choice made by him.

Fun with speculation...

1: Lin Wood tweets that Epsteene is still alive (no way you let THE key witness die in jail).

2: DJT is the consummate showman.

3: DJT tells his loyal supporters to be in DC on the 6th for a "wild party".

(con't)

@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

Delhi High Court begins hearing suit by #Bollywood Production Houses against 'Bollywood drugs mafia' reportage.

The suit seeks to curb irresponsible and derogatory remarks against the film industry.

The matter is before Justice Rajiv Shakdher.

#media

Senior Advocate Rajiv Nayar for the plaintiff.

Entire schedule has been disrupted because if pleadings not been filed. Republic filed on Saturday and may not be on record : Nayar

Because of*

There are some applications for condonation of delay: Court

Yes, we are seeking condonation: Senior Adv Sandeep Sethi for Times Now.

@TimesNow

Adv Malvika Trivedi for @republic also seeks condonation of delay.

Court observes some applications are not on record.

A year ago 22 Muslims were killed and thousands were booked under draconian charges while being brutally tortured in police custody in 2019 during the brutal crackdown by UP police against ANTI-CAA protestors.
Sharing a crux of our fact finding report in UP last year

Out of all the three deceased victims Najma Bano was the lone woman to have sought legal redressal from the Allahabad High Court for her son’s killing. “Shaheed ho gaya mera beta”, she told as she described her 23 year old son’s murder.  In the afternoon of 20th December 1/1

two of her sons including Aftab stepped out for namaz. She remarks that Aftab even told her, “Ammi, juloos mein nahi jaayenge, (mahaul) bahut kharab hai”.1/2

It was sometime then as Aftab headed back from the mosque toward his home at Babupurwa, that police firing hit and shot him fatally. Najma said her own son indicted the police before he breathed his last. “Mere bachhe ne khud hi bataya ki police waale ne goli maara hai. 1/3

Her son was in the hospital when he told her this, and she went on to stress that the doctor at Hospital shooed the rest of the family out of the ward. “No one in the hospital spoke to us properly or informed us properly. He was shot twice, two bullets not one. 1/4

Cuomo releasing private personnel documents of the woman who accused him of sexual harassment moments prior isn’t just retaliation, it’s a warning.

This is the man who opened a corruption commission then closed it when the evidence led to him, he has a lot hide.

Cuomo is a man who renamed a bridge after his father with the intent to use it as a campaign boost with his name, even as his own CNN host brother told the world he shouldn’t because his dad would have hated it.

Cuomo is a man who is sitting on billions in funds meant for our starving public schools, ignoring a court order to distribute it to schools while handing tax cuts to his Trump donors. Even COVID didn’t change his mind.

When Trump decided not to provide PPE, Cuomo chose twitter and CNN cameras in a tough guy act and got nothing while other governors worked quietly to create a buyers coalition and cornered the market to purchase PPE from under Trump successfully.

While New York had among the worst COVID outcomes of any other state, Cuomo spent his time writing a book about how he single handedly defeated it. That was when he wasn’t giving his rich donors a pass while they killed New York’s seniors in nursing homes.