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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Again, Fani-Kayode’s Absence Stalls His Trial

The trial of former Aviation Minister, Femi Fani-Kayode, before Justice John Tsoho of the Federal High Court, Abuja, could not hold on Wednesday, December 2, 2020, and for the third consecutive time due to his absence in court.


Fani-Kayode is facing a five-count charge of money laundering to the tune of N26million, preferred against him by the Economic and Financial Crimes Commission, EFCC.

At today’s trial, prosecution counsel, M. S. Abubakar, expressed displeasure at the defendant’s recurring absence in court, noting that the unnecessary delays which such has caused in the trial defeat the spirit of the Administration of Criminal Justice Act of 2016 (ACJ)...

...which is for speedy administration of justice in the country. He therefore applied for a bench warrant against Fani-Kayode.

“My lord, on January 22, 2019, the defendant was neither in court, nor was he represented. But the court gave him a benefit of the doubt, which he abused. Again, on October 21, 2020, the defendant was also not in court.
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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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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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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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🚨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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🚨 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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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.


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.
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https://t.co/tsTubhXYFM
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"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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1. With foreign powers in the middle of extensive Voter Fraud issues, the US Constitution was literally hanging by a thread. At least two Pentagon Generals (General Flynn and Gen. McInerney) were calling for Martial Law as the fraudulent 2020 Presidential Election results...

2. ... headed to the Supreme Court.

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3. ... that, “Big things are happening in the next couple of days.”

For the last few weeks Intel sources have been under gag order/blackouts. Last Friday Charlie Ward quit doing his three times a day videos, Flemings Military Intel Contact hadn’t said a word since Sat....

4. ... evening. Money has been moving into accounts and we have been promised a detailed summary of RV procedures soon. All sources were still expecting the Shotgun Release amid the chaos this coming week.

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Gh0ri defeated Prithviraj Chauhan at the 2nd Battle of Tarain in 1192 and laid the foundation of Delhi Sultanate. What is not well known is the fact that 14 years before he won this battle, he was defeated by the queen of Gujarat "Naiki Devi"!(3)

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Collector Peter was the temple administrator of the Meenakshi Amman Temple and conducted all his duties with sincerity and honesty and respected the religious sentiments of all people.

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So our new Secretary of State Anthony Blinken's stepfather, Samuel Pisar, was "longtime lawyer and confidant of...Robert Maxwell," Ghislaine Maxwell's Dad.


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