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...

N714m Scam: Witness Narrates How N159m was Traced to Turaki’s Account

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today Thursday, February 18, 2021 before Justice Inyang Ekwo of the Federal High Court, Abuja...

...with the twelfth prosecution witness, PW12, Bello Hamma Adama narrating to the court how N159,104,000 (One Hundred and Fifty-nine Million, One Hundred and Four Thousand Naira)...

...out of the N329,104,000 (Three Hundred and Twenty-nine Million, One Hundred and Four Thousand Naira) that was meant for the sensitization of Muslim youths was diverted.

Bello, an operative attached to the Chairman's Monitoring Unit of the EFCC, while being led in evidence by M. S. Abubakar, drew the court attention to the statement of the second defendant (exhibit C1-C2 on page 8)...

...in which he admitted transferring the said sum on the instructions of the first defendant.

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.

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,"...

On this day in 2007, the bomb blasts in Samjhauta Express killed 68 people including 44 Pakistanis. The immediate investigations revealed irrefutable evidence about the masterminds. In this thread, I would share some Indian newspaper clips which covered the investigations.

1. Lt Col Prasad Purohit, a serving Indian army officer, was arrested for terror conspiracy in the Malegaon blast case. He was the co founder of Abhinav Bharat, a right wing Hindu organisation. He admitted that he was the mastermind.

(The Times of India, Pune, 7 November 2008)

2. Lt Col Purohit met Pragya Thakur on 5 Oct 2008 to tell her that "Our People" had carried out the killings in Orissa, burnt down two churches and also carried out the Malegaon blast.

(The Indian Express, Pune, 24 Nov 2008)

Ironically, Pragya is BJP's MP today.

3. During his narco analysis test, Lt Col Purohit told officers that Praveen Togadia was responsible for the “Samjhauta Express Blasts”. He asked me to find out from Dr Dev, how much RDX was remaining after the blast.

(Pune Mirror, 19 Nov 2008)

4. In his narco analysis test, Lt Col Purohit gave sensational information that he supplied explosives for Ajmer and Malegaon blasts at the instance of Mahant Dayanand Pandey.

(Sakal, Pune and Pudhari, Pune, both of 15 Nov 2008)

13 years ago, Imad Mughnieh was unlawfully assassinated in #Damascus. Both the CIA and the Mossad claimed credit. Haj Imad managed to survive for 25 years away from his killers (incl some Arab States) and transformed #Hezbollah to another level of deterrence against #Israel.+

He introduced changes within #Hezbollah structure and was known to be fair with all militants. He has created an innovation sector within Hezbollah and handsomely paid for any qualified person to materialise new ideas related to science, health and military fields.+

During the last year, around 2006-2007, Haj Imad became more visible domestically and regionally. He was the one meeting political and military leaders, including allies and his name became more known as the "assistant of the Jihadi council Leader (Sayyed Nasrallah) +

#Hezbollah has lost an important leader and a very close friend and companion to Sayyed Nasrallah. However, Hezbollah moved from domestic to regional power, operating in #Lebanon to defend the country from #Israel's intentions and imposed deterrence that Israel has lost. +

#Hezbollah moved to #Syria to the request of the Syrian President Bashar al-Assad & to #Iraq when Prime Minister Nuri al-Maliki asked the help of Hezbollah against #ISIS and to #Yemen to the request of Sanaa' government to stand against a very large coalition led by US and Saudi.

Slavery by philanthropy. China offers help to Africa to gain voting power and maintain its hegemony.
@MichaelPSenger @stacey_rudin @randyhillier @katewand

"African allies -- which have crucial voting rights at major international bodies -- have arguably become an even more vital bloc for China to keep on side with its so-called vaccine diplomacy."

Why Does Wang visit African countries every year?

"According to the China Africa Research Initiative, Chinese loans to Africa dropped from $29.4 billion in 2016 to $8.9 billion in 2018."
"[Wang] postponed the repayment of interest-free loans from China that matured at the end of 2020"

When loans are postponed, this comes at some price; usually, its' sell your soul to the devil.

Welcome to a new Legislative Day in the Senate of the Federal Republic of Nigeria!

Senate President, @DrAhmadLawan leads the Principal Officers into the Chambers, takes the official prayers and begin the day's proceedings at 10:40am.

#TodayInSenatePlenary

Senator Ibrahim Oloriegbe moves for the adoption of Votes and Proceedings for Tuesday, 15th February, 2021.

Senator Ezenwa Onyewuchi seconds.

#TodayInSenatePlenary

Senator Ayo Akinyelure presents18 petitions from the Office of the President of the Senate to the floor of the Senate.

Petitions are laid and referred to the Committee on Ethics, Privileges and Public Petitions and to report back in six weeks.

#TodayInSenatePlenary

Senator Solomon Adeola {@YAYIAdeola} cites Order 43 to inform the Senate on the demise of Alhaji Lateef Kayode Jakande, the first civilian Governor of Lagos State.