Man Jailed Ten Years over Farming Scam in Kaduna

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.

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.

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 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 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,"...

12 January 2020 #MAGAanalysis #EO13959

Did We Declare War Against China In November?

I was tagged on a video that's going round this morning. It's got our new, very strange friend Simon Parks, Charlie Ward, and a gal, don't know her last name, named Danielle.

The fascist danger is not over: a thread. 1/ What's important is that Trump incited the attack; the administration did not stop him; the chain of command protecting the legislature evaporated; and he is still in office inciting objections to the

2/ The Proud Boys led this, but the militias were largely absent. 45% of Republican voters *support* the attack on Congress. This is what Fox, Parler and the talk radio shows have created: a mass fascist network prepared to overthrow the US Constitution...

3/ There are similar moments in the 1930s... Hitler's Schluss Jetzt slogan in 1932 - "end the republic now" - and Paris 6 Feb 1934, when a fascist mob stormed parliament...

4/ The key is to demand the police do their job while preparing for them to break under pressure and via collusion. That's what let Mussolini's thugs march to power and, in the late stages, allowed the SA to run riot in Germany...

5/ I want all liberal and democratic politicians to say, today, "I am antifascist" - it's a moment to choose: you can't ignore them anymore. We have to fight them as in the 1930s... an alliance of the centre and the left...

💥🇸🇪The Sweden “Problem” SOLVED!🇸🇪💥

Or, how does a biased world rid itself of the best example of a non-lockdown control for its horrible lockdown experiment?

Simple! CHANGE THE DATA.

Of course we all know Sweden has been a battleground regarding its mild voluntary lockdown strategy versus the heavy lockdowns of most of the EU. Inconvenient graphs like this one are quite a thorn in Team Lockdown’s side. Sweden fewer deaths/M, much better quality of life.

When I did some analysis in the Spring and Fall, I looked at Oxford’s stringency index as a proxy for lockdown severity. And sure enough Sweden was significantly lower stringency than all other EU countries.

Here is a plot tracking stringency for the UK, Finland Norway and Sweden. I added Norway and Finland because Team Lockdown loves to reply to Sweden threads with “but Norway but Finland”! When I plotted this in October we see Sweden’s Spring stringency was comparatively low.

But then I just happened to plot this again yesterday. What the heck? Sweden is no longer a mild-response country! It is only slightly less stringent than the UK! And the “but Norway Finland” argument is now moot! Look how much less stringent they’ve been!

Happening now: President Cyril Ramaphosa has taken to the podium to deliver the #SONA2021 before a hybrid sitting.

#SONA2021 | Ramaphosa briefly commemorates the release of the late former president Nelson Mandela from the Victor Verster Prison in Cape Town in 1990.

'It was clear that freedom was tangible.'

#SONA2021 | Ramaphosa likens the country's resilience to that of the fynboos.

"We have risen time and time again from the depths of darkness to herald a new day."

#SONA2021 | Ramaphosa hails the efforts of front liners and essential workers amid the raging coronavirus pandemic. We have made mistakes but we have also stood together.

"It is a story of solidarity and compassion."

#SONA2021 | Ramaphosa: This year is about change, progress and rebirth.