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...

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...

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.

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.

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.

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.

In more Securing Democracy at #enigma2021, @ChrFolini talking about "THE ADVENTUROUS TALE OF ONLINE VOTING IN

Switzerland is a direct democracy where citizens get to vote at least 4x/year, with a lot of mail-in voting. We have a long history of online voting.

Disclaimer: THIS IS NOT SWEDEN.

[I get the picture that @ChrFolini has had to explain the difference several times.]

Process around mail-in ballots.

[tl;dr it's very complicated and wasn't threat-modeled until recently]

But the in-person ballots are complicated, too!

Most security folks don't think that we can't make a secure online voting system.

@ChrFolini says this is because of encryption
[Note: this is not the main reason that a lot of people cite -- we're more worried about things like malware but it's complicated]

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.

NS2 a response to Mr Wolfgang Munchau. Although I agree on a number of points with WM in his recent @spectator piece-I disagree with his central contention that NS2 is about more gas for Germany. There is no more gas & what gas there is not for Germany. Lengthy thread to follow.

1.WMs @EuroBriefing article has swallowed a huge dose of Russian (and indeed German) propaganda. Throughout the article WM refers to Nord Stream 2 as being vital to Germany because of the need for more Russian gas. This is

2.The key point about NS2 is that it is a diversionary pipeline. There is no new gas. This huge political effort by Russia and Germany to deliver NS2 will not bring a single extra molecule of gas to Germany.

3.What is more the gas destined to land on the German Baltic coast at Greifswald (in AM's constituency) will substantially go not to Germany. The connecting pipeline for NS2, called EUGAL has the same capacity as NS2 (55bcm) and heads eastward to the Czech Republic.

4.Our friendly gas propagandists may well say that in December 2019 Gazprom signed a gas transit contract with the Ukrainian state owned energy company Naftogaz for 40bcm a year from 2021-2024. So with NS2 there will be more gas. NS2 plus the gas transited via Ukraine.

An article by Jan Nyssen, a Belgian physical geographer, and professor of geography at Ghent University, on the ongoing war and its impact on civilian life in Tigray

"Ever since I started research in Tigray in 1994, the fight against famine has been a major priority. With academic colleagues, we tried to assist through studies and projects for environmental conservation. But now, it feels as though we are back to square one" he says

From February to May 2021, more than half of Tigray’s territory is expected to suffer “Emergency” outcomes by the U.S.’s Famine Early Warning System Network—the last stage before “Famine.

What is reported is therefore catastrophic; worse even than anticipated in our prescient paper in November. In that analysis, we warned that food security in Tigray was already critical before the start of the conflict: for instance....

....large areas were on a path towards hunger due to a desert locust invasion that significantly reduced harvests.