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.

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.

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."

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.

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.

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.

My Notes on Democracy Part 1

MANUFACTURING Dl55ENT AND MODI'S RESPONSE - AN ANALYSIS

DlS5ENT is allowed in a democracy. Any democratic leader or government will uphold - and MUST uphold its citizens's right to DlS5ENT.

This thread analyses the recent Indian experience.

Some years ago, a western country displayed a movie on India in their visitor centre. Showed @Narendramodi the then Gujarat CM as a devil incarnate drinking the blood of MU5LlM.

A tough battle with the authorities resulted in taking down this video.

Lesson - this obscure country which Modi never visited till date has little to do with Indian politics. Yet, there is this need to stop Modi in his tracks of becoming the future PM by smearing him.

Most of you may have noticed Modi as a potential PM in the last decade.

But the Break India F0rces saw this before 2000. It was no surprise as he was the architect of BJP win in the state. This explains why Godhra, the best managed riot turned into a career-defining event for Modi-Shah.

Who are these people and what is their connection to the topic?

C0MMUNl5T5. As most of us know, Political C'sm is but a surface body of an underground larger body. It has many voices, resources, money, and massive techniques in social sciences, economics, and government machinery.

Almost all 'isms' are products of C'sm.

KILLMONGER'S DIARY

Fuck Africa. I'm American. Any African mad at dem words, kick rocks. Don't like it, jump ship. Back 2 Africa. Need receipts. How much yall made off us? U think we didn't know? Mafucka, we the vibranium that made Africa pop. We werent stole. We were sold.

Yall sold us. Then yall hv the audacity 2 come here, pass as American niggas, lecture us about racism & white supremacy, police our emotion, critique our anger & then U have the bravado 2 lecture us about fighting when yall let Europeans come & take yall shit? Fuck out of here.

Immigrants by nature unpatriotic. When times got tough, you left your country. You abdicated the responsibility to make your country better. You didn't fight. You ran. We didn't leave. We stayed. We fighters. Yall runners. Ain't know runner can tell a fighter about a damn thing.

"Erik U dont understand. We wouldve been killed." So the fuck what. We died fo our shit, but yall weren't willing 2 die for yours & now U come here trying 2 cut the line & take our place & Bitch, dont be calling me by my 1st name. We aint cool like that. Thats Mr. Killmonger 2 U.

& we ain' family. I dont play crayola politics so I dont care we got da same skin color. I ain't got no Melanin infatuation like the rest of deese niggas. I's knows what yall done did to us. I gives as much afuck about Africans as George Jefferson gave about Archie Bunker.

So just saw a clip with CNN pundits claiming Nigeria investing in rail transport with Chinese funding is nothing but a white elephant project. It would have been better spent to build schools. Since when did the media decide what Nigeria should and shouldn't do with its money?

Ive seen a Focus on Kenya Exclusive on CNN. They spent 4 minutes talking about Kenya's mobile banking system, which is the most sophisticated in the world, and spent an hour on Kenya's Kibera slums. When terrorist struck Nairobi mall CNN was unabash in showing images of blood

and gore of dead victims repeatedly all through the day. This will never happen in a similar style terror attack anywhere in the West. It’s time to take a hard look at the role of the liberal media in perpetuating a horribly simplistic and stereotypical portrayal of Africa

At what point do we stop being dormant?. At what point do we fight back to salvage our self esteem and integrity as Africans? They did not condemn the U.S invasion of Iraq that has forever changed the middle east.

The presence of the #terrorist & intelligence arm of #QudsForce on Turkish soil. How #Turkey enables Iranians to operate as a central base country, for the logistical & operational operation of QF & #Iranian intelligence vis-à-vis target countries in Europe & the Middle East.
1

Iranian intelligence sees it as #Iran's "operational backyard" vis-à-vis the Middle East and Europe, as #Turkey has a number of clear advantages, including:
- proximity to Iran and relatively easy mobility of operatinal it and through it (air and land)
2

- Iranian citizens do not need a visa to enter the country
- This geographical location central and attractive holding secret meetings with #terrorist organizations throughout the world (Middle East, Europe, South East Asia)
3

- Cooperation With headquarters of #terrorist organizations operating from #Turkey & neighboring countries such as Syria and Lebanon.
An increase in the level of daring & impudence of Iranians is identified due to the feeling that everything is allowed & possible in Turkey.
4

An explanation of what is going on with the Salmond enquiry.

Alex Salmond was the leader of the SNP and was first minister of Scotland, but he stepped down from this position after the SNP failed to secure the Scottish Referendum.

Nicola Sturgeon took his place.

Nicola was basically Salmonds underling and he was her mentor. They were very close.

Everything after this point is all speculation/allegations, so take everything with a pinch of salt until the facts come out.

If the SNP ever allow them to come out.

A rift had been growing for many years between Salmond and Sturgeon as he felt she was not progressing enough towards an independent Scotland, probably because the party focuses mainly on woke bullshit and hate crime laws for memes.

Salmond hinted a return to the party.

Around about this time, with very convenient timing, Salmond got MeToo'd by several women within the SNP, this resulted in a massive police investigation, seriously huge, with the cops interviewing around 400 people.

Salmond was charged with several counts of sexual assault.

The case goes to trial, which results in Salmond being aquitted of all charges.

This is usually where such things would end, but it turns out this exposed everyone to a rabbit hole of alleged corruption within the SNP at it's highest levels.