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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...
...and you thereby committed an offence contrary to Section 306 of the Penal Code Law of Kaduna State, 2017 and punishable under Section 307 of the same Law”.

The defendant pleaded guilty to the charge.
In view of his plea, the prosecuting counsel, E. K. Garba urged the court to convict the accused accordingly.

However, the defence counsel, M. B. Tanko pleaded with court to temper justice with mercy as the defendant is a first time offender who had shown remorse.
After listening to the submissions by counsel, Justice Khobo convicted and sentenced the defendant to ten years in imprisonment with an option of N100,000 (One hundred thousand Naira).
He was also ordered to pay the nominal complainant the balance of her money within six months from the date of conviction or one year imprisonment.

More from EFCC Nigeria

EFCC Nigeria
EFCC Nigeria
@officialEFCC
Council Accountant Bags Jail Term for Fraud In Maiduguri

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, today January 11, 2021 secured the conviction and sentencing of one Mala Mallam Yawudi to three and a half years in prison...


...before Justice Aisha Kumaliya of the State High Court Maiduguri for forgery and stealing to the tune of N645,000.00 (Six Hundred and Forty-Five Thousand Naira).

The convict pleaded guilty to the three-count charge preferred against him by the EFCC.

One of the counts reads: "That you Mala Mallam Yawudi, while being an Accountant of Works Department in Dikwa Local Government Area, Maiduguri, Borno State, sometime in 2014 at Maiduguri, Borno State within the Jurisdiction of this Honourable Court...

...dishonestly misappropriated certain property to wit; the sum of N645,000.00. (Six Hundred and Forty Five Thousand Naira) belonging to Bukar Wakil (now deceased) who was declared dead in November 2015...

...and thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Cap 102 Laws of Borno State of Nigeria."
WORLD
EFCC Nigeria
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.
FRAUD
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EFCC Nigeria
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.
CRIME
EFCC Nigeria
EFCC Nigeria
@officialEFCC
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.
CRIME
EFCC Nigeria
EFCC Nigeria
@officialEFCC
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.
WORLD

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Gulay Turkmen
Gulay Turkmen
@gulayturkmen
Watch the entire discussion if you have the time to do so. But if not, please make sure to watch Edhem Eldem summarizing ~150 years of democracy in Turkey in 6 minutes (starting on 57'). And if you can't watch it, fear not; I've transcribed it for you (as public service). Thread:


"Let me start by saying that I am a historian, I see dead people. But more seriously, I am constantly torn between the temptation to see patterns developing over time, and the fear of hasty generalizations and anachronistic comparisons. 1/n

"Nevertheless, the present situation forces me to explore the possible historical dimensions of the problem we're facing today. 2/n

"(...)I intend to go further back in time and widen the angle in order to focus on the confusion I  believe exists between the notions of 'state', 'government', and 'public institutions' in Turkey. 3/n

"In the summer of 1876, that's a historical quote, as Midhat Pasa was trying to draft a constitution, Edhem Pasa wrote to Saffet Pasa, and I quote in Turkish, 'Bize Konstitusyon degil enstitusyon lazim' ('It is not a constitution we need but institutions'). 4/n
WORLD
Jakub Janovsky
Jakub Janovsky
@Rebel44CZ
/thread/ It has been almost 2 months since the end of the 2020 Nagorno Karabakh war and after observing it from the start and talking about it with (or listening to) some really smart people, here are IMO important lessons (new or old) from that conflict:

1. Even in smaller conflicts, U(C)AVs are making achieving air superiority, or at least denying it to the opponent, a lot more important than it used to be.

2. Effective distribution of real-time data from U(C)AVs (and loitering munitions, which can be launched to perform recon when other assets are not available) can significantly increase the effectiveness of even relatively old artillery systems.

3. While airpower is getting incredibly deadly and can quickly inflict massive material damage, you still need units on the ground with a strong will to fight despite taking casualties (and political will to accept that in serious modern wars, significant losses are inevitable).

4. Soldiers need to be aware that on a modern battlefield there are not really any "safe areas" and TTPs (tactics techniques procedures) need to be changed to reflect this.
WORLD , ALL
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Heshmat Alavi
Heshmat Alavi
@HeshmatAlavi
THREAD

1)
“Iranian Arms, Fighters Bolster Maduro Government in Venezuela, U.S. Says”

#Iran has a long history of meddling in #Venezuela with the U.S. in its crosshairs.

And Obama facilitated the mullahs’

2)
Iran has sent arms & dispatched paramilitary operatives to help Maduro remain in power.

“We see a growing Iranian influence in there,” said Adm. Craig Faller, head of the U.S. Southern Command, citing the “alarming & concerning” presence of IRGC Quds Force military personnel.


3)
“We’re concerned about what we see…It’s not just oil shipments, it’s arms shipments as well,” Adm. Craig Faller said. “We saw an uptick in that this year. We are watching the rate of change very carefully.”

More on Iran's malign role in South

4)
“… flotillas are often accompanied by Iranian naval vessels, including an intelligence ship that U.S. officials say has been used to transport missiles to Iranian proxies in the Middle East…”

More on Iran's gaining a dangerous foothold in the

5)
“Iran’s Mahan Air, an airline sanctioned by the U.S. for transporting men, money & arms for the terror-designated IRGC, has also restarted flights between the two
WORLD
Nomas21
Nomas21
@Ghost_411
Thread: #Greek police and secret service discover #NGOs have been hiding hundreds of illegal immigrants in caves


Members of Non-Governmental Organizations have been hiding hundreds of #immigrants in the last weeks in coastal caves and forests of the Aegean islands, in order not to be detected by the Greek coast guard and thus to facilitate their #illegal entry into our country.

At the same time, due to their non-registration and taking health measures, there is a spread of the pandemic.

In addition, they had created a special internet platform to broadcast live the arrival of boats in #Lesvos and other #islands of the Eastern Aegean in order to "push" the Coast Guard not to prevent their entry into our country.

These are the conclusions of a second secret operation - with the codemame "Alkmini 2" of https://t.co/1BCe7Y74Fz. with the assistance of NIS against #NGOs that are active in our maritime #borders and which is revealed by "To Vima", with the presentation of relevant documents.
WORLD
taporth\u012bya
taporthīya
@taporthIya
These moρlahs, guided by the bigot Alι Mµsαlιαr did not fight against any oppression, Britishers or landlords. The moρlah rebellion is a vιolent vehιcle of jιhαδ. Its sole purpose: to mαssαcre Hindu-s, convert them to ιslαm and establish M sovereignty.
⋮


Tyrant Tιρµ was largely responsible for the forced conversions in Kerala. He surrounded homes of the H and forced them to convert to ιslαm, consume bεεf and be circµmcised.


Fleeing persecution from the rogue, many H fled to Tiruvanantapuram. There too, common M would now and then be enraged and wage jιhαδ on the helpless Hindu-s. The forcible conversions and desecration of our temples were the norm of the day.
⋮


T L Strange, a special commisioner of the Malabar region was appointed to enquire into the reasons for the outrages. He filed a report "Malabar Manual" in 1852 where he firmly says that the reason for the 'uprising' was M rεligιous fαnatιcism —
⋮


Moplah outrages on H was a regular occurrence in Kerala as we will show below. The most gruesome one in 1921 is what is famously referred to as such nowadays. In the aftermath of 1921, a special tribunal of 3 judges convened in Calicut.
⋮
WORLD

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Max Fagin
Max Fagin
@MaxFagin
November is here, and that means a massive shift is coming. And by "massive" I am of course referring to the redefinition of the kilogram unit of mass that the world has been building up to for more than 100 years. Let me explain:


1/ I've had an unhealthy fascination with metrology (the study of measurement) ever since my 2nd year as a physics major when I took a class devoted to duplicating historic physics experiments, so please indulge me for going into heavy detail (get it?) about the kilogram.

2/ So what actually *defines* a unit of measurement? If you're American, you probably know a mile is 5280 feet and a foot is 12 inches and an inch is 2.54 centimeters etc. But where does this chain of definitions end? Is it turtles all the way down?

3/ It's actually not! For all units (even the imperial units used in America) the answers all end with the Système International (SI) unit definitions established and maintained for over 100 years by the Bureau International des Poids et Mesures (BIMP) in France.

4/ At the base of this tower are the SI base units. Just 7 SI base units define every other unit in existence. They are:

Kilogram, kg (mass)
Meter, m (distance)
Second, s (time)
Kelvin, K (temp)
Ampere, A (electric current)
Candela, cd (luminous intensity)
Mole, mol (quantity)
SCIENCE
Anu Satheesh
Anu Satheesh
@AnuSatheesh5
Puthucode Annapoorneshwari Temple,
Palakkad, Kerala 🚩
#keralatemples
अन्नपूर्णे सदापूर्णे शङ्करप्राणवल्लभे 
ज्ञानवैराग्यसिद्ध्यर्थं भिक्षां देहि च पार्वति 

Temple is also called Puthukode Bhaghavathy Kshetram
Parasurama did Prathishta of Devi here. Temple is one amoung 👇


108 Durga temples
Navarathri festival is celebrated in a grant manner here. Annadanam is done daily on these days. The Idichu pizhinja payasam/ Chathachatayam is the main nivedyam in Annapoorneswari temple during Navarathri.
In the mornings, Devi Mahatmyam and Sundarakandam are


recited here daily.
Sri Godavarma Raja gifted lots of rice fields for the maintenance of the temple.
Annapoorneshwari holds Shanku and Chakra in her hands. Puthucode Annapoorneswari Temple is managed by the Naduvil Madom Devaswom.
🙏🕉🙏
ALL
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Michael Dearing
Michael Dearing
@mcgd
An irony of facebook's situation.

Sheryl got her MBA at Harvard. One of the most famous cases (Extra Strength Tylenol) in one of the most famous classes (Business History) she took: in 1982, someone put cyanide in Extra Strength Tylenol capsules and killed 7 people in Chicago.

What do you do when someone turns your product into a weapon? When they use the system you built to harm? James Burke, CEO of J&J, was shockingly open with the public, he pulled the product and made significant packaging changes to make product safer (but not tamper-proof).

He over-shared every step along the way re investigation, redesign, stood up as both CEO and human. The reintroduction of new Extra Strength Tylenol succeeded. Burke saved the brand.

But four years later it happened again. A killer put cyanide in the capsules, this time a woman in Yonkers died. Same CEO, Burke, pulled the product again, completely changed the form factor from capsule to caplet and relaunched *again*. It worked *again*. How'd they do that?

Burke (CEO) tapped J&Js goodwill bank account w/ the public. Two big withdrawals from that bank account in four years + 8 dead bodies! But his honesty, openness, humanity (choked up about the deaths more than once), humility kept the goodwill bank balance positive the whole time.
TECH
KENYAN\U0001f1f0\U0001f1ea HISTORY\U0001f1f0\U0001f1ea
KENYAN🇰🇪 HISTORY🇰🇪...
@historykenya101
Have you ever wondered why the sons and daughters of the colonial chiefs and guards who were collaborators live a good life while those of the MAU MAU fighters live in abject poverty?

***THREAD***


It should be known that the colonialists reached a point that they knew they had 2 leave Kenya since they couldn't handle the Mau Mau war & the world was moving toward accepting independent Africa.However,the colonialists devised an evil scheme that still eats Kenya upto this day

Under this scheme, the colonial state came up with a plan that saw the first crop of chiefly “big men” being empowered financially to take their children to schools and eventually have those children go to England for further studies...

...and eventually providing a ready-made socio-economic & political class whom state power could be entrusted in the post-colonial era.This explains why their children & grandchildren still hold majority of important positions in govt or in the private sector supported by state.

This also explains why children and grandchildren of these homeguards are always given preferential treatment when it comes to government appointments. Wewe na masomo yako you are always asking why you can never get a job in government...yet you're qualified..now you know.
HISTORY
Rudy Havenstein, listening to Nas all day.
Rudy Havenstein, liste...
@RudyHavenstein
I hate when I learn something new (to me) & stunning about the Jeff Epstein network (h/t MoodyKnowsNada.)

Where to begin?

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


"Pisar was one of the last people to speak to Maxwell, by phone, probably an hour before the chairman of Mirror Group Newspapers fell off his luxury yacht the Lady Ghislaine on 5 November, 1991." https://t.co/DAEgchNyTP


OK, so that's just a coincidence. Moving on, Anthony Blinken "attended the prestigious Dalton School in New York City"...wait, what? https://t.co/DnE6AvHmJg

Dalton School...Dalton School...rings a

Oh that's right.

The dad of the U.S. Attorney General under both George W. Bush & Donald Trump, William Barr, was headmaster of the Dalton School.

Donald Barr was also quite a


I'm not going to even mention that Blinken's stepdad Sam Pisar's name was in Epstein's "black book."

Lots of names in that book. I mean, for example, Cuomo, Trump, Clinton, Prince Andrew, Bill Cosby, Woody Allen - all in that book, and their reputations are spotless.
EPSTEIN NETWORK