BC FRAUD

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EFCC Nigeria
@officialEFCC 3 years, 6 months ago 451 views

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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.

However, counsel to the defendant, Chuma Chukwudi, in his objection to the documents and the testimony, argued that PW4 was not eligible to testify on the matter because the name and signature on the account opening documents he testified on,...

...do not belong to him, and furthermore, that they were computer-generated. He cited Section 83 and 84 of the Evidence Act to buttress his position.

Atulagbe, however, described the argument of the defence counsel as “misconceived.”

And also drawing strength from Section 84 of the Evidence Act, explained that a computer-generated document is admissible in court,...

...provided that the document is accompanied with a written Certificate of Identification by the appropriate authority and can also be presented orally in court, without the physical presence of the person who printed in court.

He cited the case of Brilla Energy vs FRN, 2018; Dickson vs Sylva, 2007, and Textile Applied Products Ltd vs H. Stephens Shipping Ltd, 1989.

Justice Baba adjourned till January 19 and 20, 2020, for ruling on the eligibility of the witness and admissibility of his evidence.

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EFCC Nigeria
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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...

EFCC Nigeria
@officialEFCC

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,"...

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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

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,...

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EFCC Nigeria
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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.

Coram Deo
@Coram_Deo__

I’m going to talk out loud for a sec. I have been listening to the Georgia hearing this morning. In recent weeks, I have felt a bit frustrated & even cynical at times about the repetitive claims that they have “massive proof of fraud” - but have yet to share it yet. 1/

IF THEY HAVE PROOF, JUST SHOW IT TO US!!

Well, today they have had data experts talk through their analysis & findings in a much more detailed manner.

I am finally beginning to understand why they have yet shown the public the blatant proof they claim to have. 2/

I work in IT. I have spent hundreds of hours pouring over data sets, searching for discrepancies in order to validate mass data mappings & migrations. Sometimes I have to dig into a million records. 3/

If I don’t catch data issues so that we can fix them before pushing the code to our live environment, the impact is tremendous. We could overstate earnings, lose millions of $ in business, kill our pipeline, and/or place our company at legal risk. 4/

My boss leaves me alone for weeks at a time so that I can perform this analysis. I bounce data points off the source file & I then off of 50 or more other data points. I then translate my findings into language that developers can understand & act on. I have a point in this... 4/

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Dr.Bhooshan Shukla MD ...
@docbhooshan

Appropriate anger has already been expressed about this comment in all media and suitable explanation and retraction done already. But I want to look at this as citizen.

#Thread

North America and Europe have democracy for long time. They had chance of rebuilding their countries through two devastating world wars.

Their building was done before world became aware of rights of endogenous people, environment protection and corporate giants.

Only large country that managed scorching pace of growth and pulling population out of poverty in modern times is China. They are not democracy and there is no word for human rights in their language.

We, in India, are at a strange point of developement and democracy.
We desperately need developement for good of our population and to face external challenges but we NEED democracy.

Without democracy and credible opposition, we will be back to late 19th century chaos.

Pasquale "Pat" Scopell...
@ThyConsigliori

19 December 2020 #MAGAanalysis #OVERTURN

The Signals Are Accelerating And Strengthening

I consider the tweet below the most important yet. We'll immediately discuss why below. After that there are two documents and an interview to work on. Clarity is arising, pointing the way.

Peter Navarro releases 36-page report alleging election fraud 'more than sufficient' to swing victory to Trump https://t.co/D8KrMHnFdK. A great report by Peter. Statistically impossible to have lost the 2020 Election. Big protest in D.C. on January 6th. Be there, will be wild!
— Donald J. Trump (@realDonaldTrump) December 19, 2020

2) I was about to laugh about the dispute warning, but then realized that this very act on Twitter's part is that grain of sand inside which you can see the entire world of what we face today. How dare they? How dare you Twitter? Who, WHAT do you think you are?

3) We have to consider the logic. Stave Navarro releases a report. It is published at Bannon's War Room. In these matters, tone is everything. It might have been published anywhere but the President, I mean Navarro, chose to publish with

4) That is a signal. Why Steve? Beyond the clear statement of unity - Steve is a full member of the strategic team working to save our nation - there is a far deeper, more important reason. Steve's main portfolio item is China. Choosing him speaks them as much as us. Maybe more.

5) Bullies are cowards. One of the greatest means of PREVENTING war is the bold, direct, aggressive communication of readiness. You want a piece of this? Come get it...expletives deleted. There's always the other hand. War may be coming.

The Panda Tribune
@PandaTribune

🚨Help Fight The Fraud🚨

A critical part of the fight for this election is the dissemination of information to the public & state legislatures.

If you can, read some exhibits from the Georgia lawsuit & share key findings.

@SidneyPowell1
@thecjpearson

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Rich Energy
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Great seeing one of the fastest natural drivers of the last decade Robert Kubica today with @WilliamsRacing at @COTA #USGP #f1 #robertkubica #Poland #richenergy

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कौसल्या सुप्रजा...
@KausalyaSupraja

Thread about Shashanka and alleged persecution of the Buddhists. The purpose of this thread is to defy their claims while tackling a few other issues.

(Very long thread but useful) 1/n

Shashanka was a Shaivite king of Gauda with his capital being Karnasuvarna.
He is often accused to be a persecutor of Buddhists by the certain historians prejudiced folks to form a picture that Hindu kings were also against other religions just like the muslim kings. 2/n

Much of Shashanka's life after 619 CE is not very much known to us. Historians primarily cite from a few sources like 1) Banabhatta's Harshacharita and 2) Hsuan Tsung's Si Yu Ki(SYK), both being 7th century texts and 3/n

3) Manjushri Mula Kalpa(MMK), an 8th century text sometimes also dated as a 12th century text. 4/n

The method of accusing Shashanka as a Buddhist hater is established by saying that Shashanka desecrated Buddha's sacred marks, destroyed the Bodhi Tree in Gaya and replaced the Buddha statue w Shiva after which he died as he incurred a mortal flesh-rotting disease 5/n

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Vibhu Vashisth
@VIBHU_Tweet

Rani Chennamma of Kittur was one of the first women rulers of India who fought against the might of the British Empire in 1824. Rani Chennamma was born in 1778 in a small village of Kakati in Belgaon distt of the State of Karnataka.

She was born into the Lingayat Community to a man named Dhulappa Desai. From a very young age she was trained in horse riding,sword fighting, archery and diplomacy. At a very young age of 15 yrs, she was married to the King of Kittur and became the Queen of Kittur.

It is said that King of Kittur Mallasarja was once moving around in the neighbouring kingdoms to find support to fight Tipu Sultan. It is then, when he came across Chennamma and he immediately got attracted to her sheer confidence and bravery.

Rani Chennamma and King Mallasarja had a son together who died very soon after the death of King Mallasarja in 1816. As the Queen of Kittur, Rani Chennamma immediately adopted Shivalingappa as her son and declared him the heir to the throne of Kittur.

This did not go well with the British East India Company who was enforcing the Doctrine of Lapse those days, according to which the adopted children of the Indian rulers were not allowed to become their heirs and if the native rulers did not have children of their own, their...

Corey Gwin
@corey_gwin

Great thread full of potential https://t.co/jA8h08M48z ideas! 💡

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