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EFCC Nigeria
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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,"...

...thereby committed an offence contrary to the provisions of Section 383 (1) of Criminal Code, Vol.3 Cap C16, Laws of Cross River State and punishable under Section 390 of the same Law.”

He pleaded “not guilty,” to the charge, upon which prosecution counsel, Joshua Abolarin, prayed the court to fix a trial date and for the defendant to be remanded in the custody of the Nigeria Correctional Service...

...while defence counsel, Imeh Umanah informed the court of the defendant’s bail application and prayed for his release on bail.

Prosecution counsel’s objection to the bail application, led to the judge’s adjournment of the case till December 8, 2020 for ruling on the bail application and an order for the defendant to be remanded in the custody of Cross River State Correctional Service, Calabar.

The defendant courted trouble when he allegedly lured the petitioner, Anietie Ekong to invest in a currency trade, promoted by Micheno Cooperative on the promise that the petitioner will be paid 80 per cent interest on his invested sum after 40 days.

However, upon receiving the money from the petitioner on August 6, 2018, Okputu became incommunicado by disabling the line of communication between him and the petitioner.

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EFCC Nigeria
@officialEFCC

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.

EFCC Nigeria
@officialEFCC

N24bn Police Pension Fraud: Court Fixes Jan 19, 2020 for Ruling on Admissibility of Evidence

The trial of Atiku Abubakar Kigo for police pension fraud, before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Wednesday, December 9, 2020 with the testimony of the fourth prosecution witness (PW4), Mustapha Sani Gadanya.

Kigo, a former director in the Police Pension Office, is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside five others on amended eight-count charges, bordering on money laundering and criminal breach of trust to the tune of N24 billion.

At today’s sitting, Gadanya, who is a staff of Eco Bank in his testimony against the third defendant, Veronica Ulonma Onyegbula, presented bank account opening documents, account statements and Certificate of Identification on the documents from Eco bank,...

...which were tendered in evidence by prosecuting counsel, O. A Atulagbe.

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EFCC Nigeria
@officialEFCC

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.

EFCC Nigeria
@officialEFCC

EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere,...

...was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.

Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State...

...on 10-count charges bordering on alleged conspiracy and procurement fraud to the tune of N864,104,000. 00(Eight Hundred and Sixty Four Million, One Hundred and Four Thousand Naira only).

Count 2 of the charges read: "That you, Embelekpo Apere and Rollins Allision Amacree, on or about 2015 and 2016 in Bayelsa State within the jurisdiction of this Honourable Court,...

EFCC Nigeria
@officialEFCC

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.

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Forecast 432Hz
@Forecast432hz

Breaking Thread: D5 MEMORY LANE & OUTLOOK
In this thread we will cover the different meanings behind D5 and what the near term might have in store for us.

D5 Multiple Meanings & Outlook:
1. Events that took place on 5th Dec 2018
2. Date of DNI Report regarding unmaski*g of Gen. Flynn.
3. CF Investigation re: Crim*s Against Humanity
4. D5 Forecast 432Hz (Ongoing Investigation re: Election Frau*)

1. Lets warm up with 2 Year Delta Drop 2549:
Role of Huber (as portrayed by 'Q')? What are the odds that Huber would be scheduled to testify re: Clint*n Foundation on D5? What are the odds GHWB passes away and the State Funeral date is on D5? What other interviews and

investigations were wiped clean (postponed) given a STATE FUNERAL takes up media coverage for a week? Why does the FAKE NEWS media [largest in the world] continually attack 'Q'? Why is the WASH POST leading the attack? Think ABC agency. When you are awake you can SEE CLEARLY.

My take: DS tried to cover up Huber BOOM via Funeral Date, but they didn’t realise D5 meant something else…👇

Eric Block
@FortySixAnd2wo

Gabriel Fernandez
February 20, 2005 – May 24, 2013
Murdered by his mother, Pearl Fernandez, and her boyfriend Isauro Aguirre.
Gabriel was abused and tortured over a period of months that ultimately ended in his fatal beating on May 22, 2013 which led to his death two days later.

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Pasquale "Pat" Scopell...
@ThyConsigliori

4 December 2020 #MAGAanalysis #RestoreTheConstitution

Correcting A Monstrous Crime Against Our Country

My friend and legal mentor @shestokas provided this article and spent a bit of time with me speaking about

2) Dave told me that it's author, Publius Huldah, is one of his most trusted and respected authorities on all things constitutional. He encouraged me to go slowly with the article, contemplating each point carefully. That's what we're going to do together, here.

3) What's more, we're going to be build our Constitution reading skills while we're at it. As I started studying, I realized that I have never grown comfortable with the Constitution's format, in reading it. I get it, but I've not spent much time doing it.

4) Great news! The Internet makes it SO much easier than you might imagine. At this link, you can easily navigate to any section Publius Huldah (PH) guides us to. You'll also see, we really need to read it in context. Check this

5) Our story begins with Article IV, Section 4., with a clear statement of powers, responsibilities, and hierarchy of holding elections. If we're going to address this monstrous crime, we need to know exactly what the crime is, and who committed it. PH points us straight there.

Savukku_Shankar
@savukku

Thread on the missing 100 Kgs gold from CBI

In an unusual order, perhaps for the first time in history, the Madras HC has ordered a state Crime Branch CID probe into 100 Kgs of gold which went missing from the custody of CBI. 1/n

State CB CID officials will now probe the role of the elite CBI agency in the missing ingots weighing more than 100 Kgs.

When the CBI probed this case, the role of several IAS & ITS (Indian Trade Service) came to light. The role of Dr. Swarna, IAS, then Joint Development Commissioner, Special Economic Zone, Chennai also came to light. 3/n

Dr. Swarna is now the Secretary to government, P&AR, Government of Tamil Nadu. When an Addl SP went to examine Dr. Swarna with regard to this case, she threw a tantrum as to how an ordinary Addl SP can examine her and rang up TN Home Secretary to suspend the Addl. SP. 4/n

All the All India Service Officers involved in this case, using their bureaucratic clout in Delhi, ensured that this case never saw the light of the day.
5/n

Friend or Foe?
@starknightz

1. News: Wife of Georgia Democrat Raphael Warnock Accuses Him of Running Over Her Foot, Calls Him a “GREAT ACTOR” in Police Interview -Thread 12.24.20 https://t.co/q9lN8GVdGM #Georgia #Runoff #Tucker

2. News: Arizona School Board Member Indicted for Ballot Harvesting Voter Fraud in Yuma County

3. News: Biden Education Secretary Oversaw Creation of Critical Theory Class for High Schoolers

4. News: Trump Administration Finds Historic Success Rescuing American Hostages 👏👏👏https://t.co/JCpdTbdWDI #BRAVO

5. News: Ossoff Refuses to Release ‘Further Financial Information’ After Controversial Payments Surface - CASHING CHECKS FROM CHINA https://t.co/D4qvHPFGa5 #Georgia #Runoff

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What does Gold- Backed mean?
The Chinese Elders have been accumulating gold for hundreds of years. They are gold-rich. Some of their gold was loaned to the Central Banking System so that it could fund the rebuilding of Europe after the many war-torn years from World Wars I and II

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A #story from #Thiruvilayadal puranam-one of divine leelas of Bhagwan Shiva

#threadseries #Madurai

Story 16- it is about how Bhagwan Shiva explained the meaning of Vedas to the Rishis.

வேதத்துக்குப் பொருள் அருளிச் செய்த படலம்

Once there was a great deluge,everything in the world was destroyed.All lifeforms that existed got perished.Afterwards ,due to Bhagwan Shiva creation started.Then from Bhagwan Shiv ji's mouth-birth of 🕉 OM- Pranavam happened.From Pranavam,4 vedas appeared. Rishis learned them.

Many Rishis in Naimisharanya learned Vedas&recited them but they didn't understand the meaning&essence of Vedas. They were worried as they couldn't find any guru who can teach them the meaning of Vedas.That time,Rishi Arabhatar visited them.Rishis told him about need their worry.

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Assured them that Dakshinamurthy himself will come & teach them.Rishis proceeded to Madurai & started their tapas in front of Dakshinamurthy sannidhi for almost a year starting from Karthigai month pournami to next year Karthigai month pournami following all rituals..annadan