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.

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."

EFCC Re-arraigns George Turnah, Others for N2.9Bn Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on January 22, 2021 re-arraigned George Turnah, former Special Adviser to Dan Abia,...

...erstwhile managing director of Niger Delta Commission, NDDC, and two others alongside nine companies, before Justice Mohammed Turaki of the Federal High Court sitting in Port Harcour, Rivers State.

The defendants were re-arraigned on amended twenty-three count charge bordering on obtaining money by false pretense, money laundering and abuse of office to the tune of N2,894,500,000 (Two Billion, Eight Hundred and Ninety-four Million, Five Hundred Thousand Naira).

The co-defendants with Turnah are: Ebis Orubebe and Uzorgor Silas Chidiebere. They were arraigned alongside El-Godams Global Services Ltd., Turnoil and Gas Nigeria Ltd., Kolo Creek Petroleum Development Ltd., Celtic Pride Consult and Events Ltd., Yenagoa Mall Ltd.,...

...the Incorporated Trustees of Concerned Niger Delta Initiative., Akara Boro Marine Services Ltd., Sugarland Integrated Farms Nig. Ltd and Geohan Telecommunications Nig. Ltd.

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 Arrests Two Brothers, Six Other Suspected Internet Fraudsters in Osogbo
…4 Internet Fraudsters Convicted In Lagos

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.

The suspects Akinrinmade Adepoju Sunday and his brother Akinrinmade Adeniyi were arrested in their room and parlor apartment, others are Dennis Oluwamuyiwa, Oni Oluwaseyi, Adeyemo Adeyinka, Aborisade Abayomi, Goodluck Olatayo, and Gbolahan Sodiq.

They were arrested at their hideout in Ayegbami area of the ancient town by operatives, working on actionable intelligence on their alleged criminal activities.

Items recovered from the suspects include two cars, laptops and mobile phones.

They will be charged to court as soon as investigations are concluded.

In a related development, the Lagos Zonal office of the Commission has secured the conviction of four internet fraudsters.

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,"...

New World Order vision revealed by Denmark Paliament Member

[THREAD] #NWO #Agenda2030 #BuildBackBetter #TheGreatReset #TheFourthIndustrialRevolution #WEF

Ida Auken, Denmark's Parliament member and World Economic Fund member reveals a dystopian Orwellian future where your brain

(1) is monitored at all times and hooked into the 'Cloud'.

Where small groups of people 'who got upset with the political system', rebelled against it, and live outside of it.

This was posted on the World Economic Fund website but I think has since been taken down.

(2) It is entitled - 'Welcome To 2030:

I Own Nothing.

Have No Privacy And Life Has Never Been Better' -

(3) Conspiracy theorists and tinfoil hat wearers rejoice.

You have been right all along.

Well maybe not a time for rejoicing..

Economist George Gammon gives a good summary of this in this video in the first 10 minutes.

Ida's statements begin at around 3m 12sec:

(4)

#endsars #endpolicebrutality

Dear Friends,

On a rather deeper look at things, Police brutality is the topmost of the agitation but the anger and fury is deeper, bottled up for many years. An oppression our fathers have endured and the children now say No More, Enough is Enough!

In the context of the current scenario “SARS” has become a metaphor.

“SARS” in our society today represents all the inefficiencies, corruption, structural imbalances, faults and All the shenanigans of the Political class

If this present fury does not inspire an overhaul of the Nigerian system, then we may be headed for another restless round of 60 year of disastrous merry go round. This Nation needs a RESET NOW!!

It’s a good time to negotiate the fixing of this great Nation.

How long do we keep singing; Nigeria has great potentials? Let those potentials start working for good

If we must tell our selves the bitter truth as a people we urgently need to fix these;

* A drastic cut in cost of governance
* Federal Ministers shouldn’t be more than 10

* Remove the lofty attraction in public office
* Reduce the powers of the centre and decentralize reasonably
* Fix our defective constitution
* Reset the civil service
* Create regional economic/developmental competition
* Allow states to explore their resources/endowment

-THREADE-
#Germany #China #5G #Huawei

In contrast to countries like Great Britain, Germany does not exclude the Chinese with 5G across the board. But now the cabinet has agreed on stricter rules for foreign network equipment suppliers.

The federal government has been arguing for two years, now there is a draft law, the cabinet is supposed to get it underway on Wednesday. In contrast to countries like Great Britain and Sweden, Germany does not exclude Chinese companies across the board.

But Berlin, too, subjects the use of companies to strict rules. This is a problem for the German network operators: they have made themselves heavily dependent on #Huawei over the past few years. In the radio network of Deutsche Telekom, Vodafone and Telefónica,

around half of all components usually come from Huawei. With the new 5G cellular standard, data can be transmitted in real time. This opens up new opportunities for industry, but also increases the risk of cyber attacks. The focus on security is correspondingly large.

The draft of a “Second Law to Increase the Security of Information Technology Systems” therefore now uses a two-stage test procedure. In addition to an examination of the technology, there should also be a political assessment of the trustworthiness of manufacturers.

1️⃣ How the Yemeni Civil War (2014–present) is portrayed in the main stream media

2️⃣ This one is a little different, it hits close to home in many different ways, the Yemeni Civil War is a unique phenomenon in moder warfare, the majority of people don't even know what's really going on and who's fighting who.

3️⃣ The combatants :
Iranian backed Supreme Political Council (Houthis)
  International recognized Government (Hadi-led government)
  South Yemen Nationalists Southern Transitional Council

4️⃣ The (allegedly Turkish and Qatari backed) Islamic State of Iraq and the Levant – Yemen Province (ISIL-YP)
 The (allegedly Iranian and Qatari backed) Ansar al-Sharia and Al-Qaeda in the Arabian Peninsula (AQAP)

5️⃣The so called Supreme political council of Yemen is a Mish mash of bad guys and misfits, Iran supplies the Houthis with arms, drones and ballistic missiles, Hezbollah delivers these arms through shell corporations and Hezbollah operators man the missiles