BC FRAUD
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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.
Learned counsel for the first defendant submitted that there is no provision in ACJA that limit the first defendant in filing a written address in support of the no case submission and there is no provision that limits him to filing a no case submission in writing,...
...therefore it is hereby ordered that parties shall address the court orally on the defendant’s no case submission.
The matter is hereby adjourned to December 10, 2020 for defendant to argue his no case application and for the prosecution to respond to same orally," the judge ruled.
Earlier, PW9, in her evidence-in-chief, told the court that the driver’s licenses used by Maina to open five accounts with Fidelity bank and UBA were forged.
“We wrote to the Federal Road Safety Corps regarding Exhibit D7/17 and they replied that the drivers licenses used to open the accounts were forged. Exhibit D72, which is the account statement of Abdullahi A Faisal with fidelity bank has a total in-flow of N1,571,842,090...
...but the final total including interest and investment in the account is N1,822,074,690, ” the witness said.
The witness also revealed how on December 15, 2011, Maina bought a house from one Mr. Emeka Obiagu for N44m.
She also narrated how the defendant, using the name Abdullahi Faisal, transferred monies which were converted to United States Dollars equivalent through a Bureau de Change, West Waves BDC and handed to Maina.
“On May 2, 2014, Maina using Abdullahi Faisal, transferred N34m. On the same day, N33, 800,000 was transferred to West Waves BDC for exchange to US Dollars, which was handed over to Abdulrasheed Maina.
On May 6, 2014, there was a transfer from Abdullahi Faisal for N47,000,500 and on same date, N42,000,500 was transferred to the West Waves BDC,” the witness said.

PW9, concluded her evidence-in chief and was cross-examined by the defense counsel, Anayo Adibi.
Maina is being prosecuted on 12 counts of money laundering by the EFCC.

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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,"...
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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...
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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.
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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 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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1. They keep it in the family

#freud #Esptein #Podesta #MaddieMcCann

Here we have a connection between the Podesta brothers and the Freud family. Clement Freud an alleged serial pedophile.

https://t.co/kS9zQIaZEK

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🚨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.

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Duncan J Campbell
Duncan J Campbell
@Maven1967
https://t.co/tsTubhXYFM
2018
"Bribery and corruption in the NHS ‘being underreported"
The NHSCFA calculated that fraud costs the NHS £1.29bn each year, in its annual report and accounts – enough to pay for more than 40,000 staff nurses or to buy 5,000 ambulances."


1.


2.


3.


https://t.co/YPfXciseV0
4.

2017
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Jess \U0001f1fa\U0001f1f8
Jess 🇺🇸...
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🚨 SMARTMATIC + Venezuela = Election fraud disaster

@SidneyPowell1

CONTINUE⬇️


In a document found on Wikileaks:

“Smartmatic was founded in the late 90s by 3 Venezuelans, Antonio Mugica, Alberto Anzola, and Roger Pinate.

The electronic voting company went from a small technology startup to a market player in just a few

“Mugica has told Poloffs on several occasions that Anzola, Pinate, and he are the owners of Smartmatic, though they have a list of about 30 investors who remain anonymous.”

“Prior to 2004, SMARTMATIC had 0 election experience and otherwise was a fledgling business.

Reportedly critical to the SBC consortium’s award of the $91 mil 2004 recall election contract from the Chávez dominated CNE was a $150,000 + investment by the Venezuelan government”

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Audit Faulted Cuomo's HUD Overhaul - WSJ

The idea behind the program was to split enforcement and customer relations into separate ranks of employees. Between 1997 and 1999, Mr. Cuomo recruited nearly 800 Community Builders, including hundreds of high-paid "fellows" who underwent training sessions at Harvard.

The Community Builders acted as liaisons to city officials and community groups and reported directly to HUD's headquarters in Washington.

In 1999, the program was the subject of a scathing audit report by the HUD Inspector General's office, which recommended that it be

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Congress eliminated its funding that year, over the objections of several Democratic lawmakers, including Sen. John Kerry and now-Vice President Joe Biden.
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Did you know?

When Saudi Arabia's King visited India in 1955, PM Nehru ordered all the Hindu Temples and Idols of Hindu Deities that came in Saudi King's way to be covered up.
Our temples are the architectural marvels in their own league.


Each of our temples tells the story of our rich history and cultural heritage. Was Nehru that ashamed of his own nation's heritage that he had to cover them up or there was some other reason? The answer would be best known to him only.

PM Nehru invited the then Saudi King Saud bin Abdul Aziz to India who accepted the invitation and planned a 17 day long official visit to India in 1955. Saudi King had brought a large delegation with him and he had to visit various Indian cities like Mumbai, Hyderabad, Agra,


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