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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."
Another count reads: "That you Mala Mallam Yawudi, while being an Accountant of Works Department in Dikwa Local Government Area, Maiduguri Borno State, on the 11th-16th and 19th November, 2015 at Maiduguri, within the Jurisdiction of this Honourable Court...
...did fraudulently make a false document to wit: a Unity Bank Counter Cheque with Reference Number 1633, dated 10th November, 2015 in the name of Bukar Wakil (now deceased), knowing it to be forged and handed same to Unity Bank Plc Monday Market, Maiduguri, Borno State...
...and thereby committed an offence, contrary to Section 364 and punishable under Section 364 of the Penal code Law Cap 102, Laws of Borno State."

Based on his plea, the prosecution counsel, Mukhtar Ali Ahmed urged the court to convict and sentence the defendant according.
However, counsel to the convict, Ibrahim Moguno pleaded with the court to "temper justice with mercy" considering the fact that the convict had been remorseful and has lots of dependents.
Justice Kumaliya, after listening to the parties, convicted the defendant on all three counts.
He was sentenced to two years imprisonment without option of fine on count two, while he bagged one year and six months imprisonment on counts three and one, with the option of N50,000 and N100,000 fine respectively.

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EFCC Nigeria
EFCC Nigeria
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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
EFCC Nigeria
EFCC Nigeria
@officialEFCC
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,"...
CRIME
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EFCC Nigeria
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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.
WORLD
EFCC Nigeria
EFCC Nigeria
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N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others


Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three years imprisonment for over 10m fraud.

The Economic and Financial Crimes Commission, EFCC, had arraigned Nwosu alongside Dayo Famuroti, Agnes Ebubedike and Danjuma Ocholi on a 26-count amended charge bordering on stealing and illegal conversion to the tune of N10,934,704,402.

The defendants, who perpetrated the fraud while they were directors of the bank, pleaded not guilty to the charge preferred against them, thereby leading to their full trial.

In the course of the trial, the prosecution counsel, Rotimi Jacobs, SAN, called witnesses and also tendered several documents that were admitted in evidence against the defendants.
LEGAL
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

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Today in pulp I look back at the world of Soviet women's fashion!

It's not all berets, but it mostly is...


Now you may think that fashion and the Soviet Union go together like Groucho Marx and Friedrich Engels. However that is to misunderstand the nature of the Commad Economy: if she commands it, you'd better buy it for her!


So there is a rich history of fashion and fun (along with the tractor factories and endless ballet performances) in the old USSR. Let's take a sashay along it...


At the start of the Soviet years women's fashion, let's face it, tended towards the functional. Red was popular, as were headscarves, hobnail boots and the ability to field strip a 3-line rifle.

But all that was about to change...


...because Russia had a new fashionista in charge: Stalin! He hated the peasant look of War Communism because it made socialism seem synonymous with poverty. He ordered Soviet Woman to spruce herself up.
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Let me talk to those who are planning to buy cars these year; Buying a car is good. Very essential for making life easier. However, a car isn’t cheap, the cheapest car is around 450USD in Kenya. Today owning a car may seem very easy as compared to the 70s, THREAD 1/3


Today you can buy a car either in cash 💰, by bank finance, hire purchase and through trade in. But my interest on this post is on bank financing and Hire purchase. Bank finance is where the bank buys for you a car and you pay the bank for a period of time.

Hire purchase terms of purchase is where by you identify a car in a dealership, negotiate for its final price, pay an agreed deposit upfront then clear balance in defined period of time I.e in 6/12/18/20/24 months. So HP =Deposit + total Monthly Installments.

Whenever a bank offers to buy you a car, there is always a 99.9% chance that they will retain the logbook[A substitute for a collateral in lending] A logbook is the only instrument of ownership for any car in Kenya. So the bank will issue you with your logbook once you finish,

Finish paying for the car. The only problem I have with bank financing is the possibility of the buyer losing the car and servicing the loan. It has happened and it does happen. The bank repossesses the car and they auction it. You shall have lost two important things; the money
WORLD
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Nodutdol | \ub178\ub463\ub3cc
Nodutdol | 노둣돌...
@nodutdol
Today is “Korean American Day”.

#OTD in 1903, the first large group of Korean immigrants arrived in US-conquered territory. [Thread]


102 Korean men, women, and children arrived in Honolulu aboard the SS Gaelic to work in Hawaii’s sugar plantations. By 1905, Koreans comprised 11% of Hawaii’s plantation workforce—around 7000 people.


This first wave of Korean immigrants arrived amid sharpening imperialist rivalry in the Pacific. Korea had slowly been losing its independence for decades, and by 1903 was just two years away from becoming a protectorate of Japan.

At the same time, the US was consolidating its position in the Pacific, annexing Hawaii, Guam, and the Philippines in 1898, and partitioning Samoa in 1899.

(Pictured: US troops in the Philippines)


US missionaries colluded with the Hawaiian Sugar Planters Association to secure a new, cheap labor force for Hawaii’s sugar fields. Many of the Koreans who arrived in Hawaii from 1903-1905 were Methodists.
WORLD
Mango Press \U0001f96d
Mango Press 🥭
@Mango_Press_
"MLs" do support the proletariat of Xinjiang & have the whole time. People like @Tursunali_7 & @GulnarNorthwest (and many others) who show the world the real Xinjiang via their everyday videos.

Shopkeepers like in this video below say

"Pompeo, we Xinjiang people hate you."


Or everyday working people like Zaynura Namatqari, who speak out against vicious & disgusting US lies and accusations about


.@qiaocollective have a brilliant thread of everyday proletarian Uyghurs speaking out against the harassment they face from the US and their paid


'Uyghur proletariat' looks like this:


Not like this: (photo from a pro Islamist separatist protest in Turkey in 2017)
WORLD
Coraje \u271d \U0001f1e6\U0001f1f7
Coraje ✝ 🇦🇷...
@CorajeTaringero
@atsumori5834 An Argentinian variant of Italian fascism with stuff from German National Socialism that took an unexpected turn and led to a globalist and progressive ideology. Menemism was a conservative variant but not faithful to the doctrine and from that new generation arose Kirchnerism.

The Kirchnerists are antifascists and "supercapitalists", which is a term used by Juan Perón to refer to a deformed, monstrous style of government, the result of the fusion between Marxism and Capitalism (Globalism).

The Kirchneristas dubbed themselves Peronism and little by little they are making the orthodox Peronists treated like outdated garbage and surely soon persecuted as if they were authentic NationalSocialists. A tragedy.

Peronism is full of progressives, globalists, left liberals, feminists, zionists...
Left: Juan Perón, creator of the Peronism movement.
Right: Alberto Fernandez, actual leader of the Peronist movement. Pathetic.


In addition, the Kirchnerists give our sovereignty to the Chinese, and they do not recognize the value of our Japanese brothers. But Perón admired the Japanese a lot. Carlos Menem also maintained excellent relations with Japan
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In 2015 Parliament held an inquiry looking into the state of Transgender equality. Trans people of all stripes outlined many different problems across many, many different areas.

As a result Parliament created a list of recommendations including legal recognition for non binary people, gender recognition act reform, allowing 16 year olds to change their legal gender and reform of NHS gender identity services.

The government under Theresa May ignored everything that was recommended except for Gender recognition act reform. This act came into law in 2003 and gave trans men and women (but not non-binary people) the ability to legally change their gender on their birth certificates.

The process at that time to change your birth certificate under the GRA was to make an application to a panel of cisgender people who would decide if you were sufficiently trans based on your payslips, photo ID and bank statements. You would not get the option to speak to them.

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Nano Course On Python For Trading
==========================
Module 1

Python makes it very easy to analyze and visualize time series data when you’re a beginner. It's easier when you don't have to install python on your PC (that's why it's a nano course, you'll learn python...

... on the go). You will not be required to install python in your PC but you will be using an amazing python editor, Google Colab Visit https://t.co/EZt0agsdlV

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In Module 1 of this Nano course, we will learn about :

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Intro link is here on YT: https://t.co/MqMSDBaQri

Create a new Notebook at https://t.co/EZt0agsdlV and name it AnythingOfYourChoice.ipynb

You got your notebook ready and now the game is on!
You can add code in these cells and add as many cells as you want

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Type this in the first cell you see. You need not worry about what each of these does, we will understand it later.
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Sculpture of Bhagwan Shiva as the destroyer of the Asura Andhaka - Cave 29,Ellora caves

Asura Andhaka hangs on to a trishula held by 6-armed Shiva.

Once Parvathi & Shiva were relaxing in the pleasant gardens of Mount Mandhara.


Bhagwan Shiva sat down there to enjoy the happiness.Parvati closed the eyes of Shiva playfully & darkness covered the whole universe.Parvati was perplexed & her palms were wet with perspiration.A few drops of her sweat mixed with sweat from Shiva’s body& fell to the ground.

From this sweat,a fierce creature was born,it started to roar.Child was born blind as Shiva's eyes were closed so was named as Andaka.Andha means darkness&also ignorance.Around the same time Asura Hiranyaksha was performing rigorous tapas Shiva for a boon of powerful son.

Bhagwan Shiva was pleased by tapas of Hiranyaksha & blessed him with darshan.Hiranyaksha asked for a powerful son,Shiva told him that he cannot have his own son,but can adopt a blind child who would become very powerful later.Shiva gave child Andaka to Hiranyaksha.

Hiranyaksha returned to his kingdom with Andaka.Later after the vadh of Hiranyaksha, Andaka is said to have lived with his cousins.He was ridiculed,so dejected Andaka went to forest.He did severe tapas for over many years towards Brahma Dev. Brahma dev appeared before him.
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I'm going to attempt to chronologically list all of the Marvel characters Stan Lee had a hand in creating. Working with his genius collaborators, Stan and his team produced an insane amount of iconic characters in a roughy ten year period. (Thread)


With his younger brother, writer Larry Lieber, and Jack "the King" Kirby:

Groot

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With writer Lieber, and artist Kirby:

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With the King, Stan gives birth to the Marvel Universe:

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IT WAS RISHI KANADA WHO GAVE THE ATOMIC THEORY & TALKED ABOUT THE GRAVITY OF EARTH, 2600 YEARS BEFORE AN APPLE FELL IN FRONT OF NEWTON'S EYES:

Scientists of the modern world credit an English scientist John Dalton (1766 CE -1844 CE) for the Atomic Theory.


And this is because, most of us are not even aware of an ancient Indian Sage named Kanada, who was the first to formulate the theory of atoms, almost 2600 yrs before Dalton and talk about earth's gravity.


Rishi Kanada was born around 600 BCE in Dwarka, Gujarat and he was the son of a philosopher named Ulka. He was fascinated with the minute detailing of the things right from his childhood. Once, when he was very young, he accompanied his father on a journey to Prayaga.


He saw plentiful grains scattered along the path leading to the shore of river Ganga. It's a tradition in Hindu families to scatter the grains for the ants and birds to feed on them. Suddenly, an ant caught his attention, who was feeding on a rice grain.


He was mesmerised by this very fact that how a small grain of rice becomes food for the ant but to satisfy the hunger of a person so many grains are needed together. This incidence made him realize the importance of a single grain of rice.
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