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EFCC arraigns Kogi Assembly candidate, two Others over N1.4b Fraud

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For alleged N1,403,343,400.00 hacking fraud, the Economic and Financial Crimes Commission (EFCC) has arraigned Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP) for Ankpa II constituency, Ismaila Yusuf Atumeyi, Ngene Joshua Dominic and Abdulmalik Salau before the Federal High Court, Lagos in connection with an

The EFCC, through its counsel Mr. Rotimi Oyedepo, SAN, brought an 18-count charge bordering on concealment of proceeds of fraud, money laundering and cybercrime against the defendants before Justice Tijjani Ringim.

Oyedepo told the court in a charge numbered FHC/L/651C/2022, that the defendants committed the alleged offences between August and October, 2022 in Lagos.

He said they conspired to “directly conceal” the N1.4billion in the account of Fav Oil and Gas Limited, “which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity and you thereby committed an offence contrary to sections 18 (a), 15 (2) (a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.

The defendants were accused of laundering the sum in tranches of N100million, $480,000, N12.5million, N7million, N9million, N7m, N12m, N8m, $140,000 and N326,400,000.

Specifically, they were alleged to have acquired a N12.5m black Mercedes Benz C300, N7m BMW 3 Series, N9million Black Range Rover, N7m Toyota Hilux 2014 upgraded to 2021, N12m Black BMW SURXI 2016 and N8m White Toyota Hilux 2010 and N10million White Toyota Hilux.

The court also heard that they allegedly directly transferred N80million to Frank Maya Integrated Ventures, acquired a property known as No.8, Grace Crescent, EFAB Queens Estate, Gwarimpa, Abuja, concealed $140,000 and N326,400,000 in a Black Escalade SUV.

Oyedepo, who prayed for accelerated hearing of the case, said the anti-graft agency intends to call six witnesses against the defendants.

Each defendant pleaded not guilty.

After taking bail applications by their counsel, Mr. Bolaji Ayorinde, SAN, and counter arguments by Oyedepo, Justice Ringim adjourned till Tuesday for ruling.

Culled from Kogireports

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Crime

Kidnappers highjack two Abuja-bound buses conveying passengers in Kogi

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***Police confirms abduction of passengers

By Friday Idachaba, Lokoja

Two buses fully loaded with Passengers travelling from the Eastern part of the country to Abuja have been highjacked and passengers abducted in Inele-Eteke Ogugu new road in Kogi east Senatorial district

The two buses belonging to God Is Good (GIG) transport and Logistics company and the ABC transport company were highjacked while heading to Abuja by Kidnappers in Kogi state.

The source further discosed that GIG bus left umuahia at 7:30 am on Saturday on its way to Abuja.

GIG motor

GIG company it was gathered has contacted security services and they are tracking them.

Meanwhile the Kogi State Police Command has confirmed the Saturday kidnap of passengers aboard two Abuja-bound buses from the Eastern part of the country on Inele-Eteke Ogugu new road in Kogi East Senatorial district of the state.

The Command’s Public Relations Officer, Williams Aya (SP) made the confirmation in a statement made available to newsmen on Monday in Lokoja.

Aya who could not give the number of passengers however, confirmed that two buses were involved,

The PPRO said that the state Commissioner of Police, Bethrand Onuoha, immediately directed the Divisional Police Officer, Local Vigilantes and Hunters to comb the bushes with a view to apprehending the hoodlums and rescuing the victims.

He disclosed that Onuoha further deployed the Tactical Squad consisting of Quick Response Unit, Police Mobile Force, Counter-Terrorism Unit, as well as conventional Police personnel to the area to continue with the bush combing to ensure all victims are rescued unhurt.

Our correspondent gathered on Monday that the buses, one from GIG Motors and the other from ABC Transport heading to Abuja were intercepted by the gun-wielding hoodlums on the lonely road in Kogi state.

The victims were said to have been marched into the bush by the hoodlums leaving no traces.

According to the source, the GIG bus left Umuahia at about 7:30am on Saturday enroute Abuja adding that the GIG company said they had contacted security agencies.

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Gunmen kill two royal fathers in Ekiti, another escapes by the whiskers

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One of the murdered Kings
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***Fish out killers, Oyebanji orders security agents

Tragedy has struck in Ekiti State where gunmen yet to be identified laid ambush for two first class traditional rulers and gunned them down in a gruesome manner on Monday
The unfortunate incident occured on IRELE -Oke Ako road in Ikole Local government area of Ekiti State .

The slain traditional rulers are Oba Olumojo of Imojo Ekiti, Oba Olatunde Samuel Olusola and the Elesun of Esun Ekiti, Oba David Babatunde Ogunsola.

Another traditional ruler, Oba Alara of Ara Ekiti,, Oba Adebayo Fatoba escaped being killed by the whiskers

They were said to be returning from a meeting when the gunmen opened fire on them, killing two of the traditional rulers on the spot.

Governor Biodun Oyebanji who confirmed the killing of the traditional rulers in a statement ordered security agencies to immediately fish out the killers of the two traditional rulers.

In the statement signed by his Special Adviser on media and publicity, Yinka Oyebode, Oyebanji condemned the gruesome murder of the two traditional rulers.

The statement reads thus :
” Ekiti State Governor, Mr Biodun Oyebanji has condemned Monday’s dastardly attack in Oke-Ako area in Ikole Local Government, which led to the gruesome killing of two traditional rulers; and ordered security agencies in the state to fish out the killers.

“The two traditional rulers- the Onimojo of Imojo Ekiti, Oba Olatunde Samuel Olusola and the Elesun of Esun Ekiti, Oba David Babatunde Ogunsola were killed in an ambush by armed men while returning from a meeting.

“The third traditional ruler, the Alara of Ara –Ekiti, Oba Adebayo Fatoba escaped the attack.”

Oyebanji, said security agents have been despatched to the area to fish out the perpetrators of the heinous crime.

The killings were carried out barely one hour Governor Oyebanji presided over the state security council meeting in Ado-Ekiti.   

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Respite, as Nabeeha’s siblings regain freedom from the den of kidnappers

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At last, the remaining four siblings of late Nabeeha Al-Kadriyah have been set free.

It would be recalled that the sisters were kidnapped alongside their father in the Zuma 1 area of Bwari Area Council on January 2nd.

Their father was later released to give him the leeway to source for ransom. However, the failure of the family to meet their demand within a deadline issued by the kidnappers led to the killing of Nabeeha.

After the young schoolgirl was killed by his abductors, the bandits raised the ransom from N60 million to N100 million with a threat to kill all the sisters.

The gruesome killing attracted sympathy from concerned Nigerians who offered assistance to ensure the remaining sisters were not killed.

The Police Public Relations Officer, Federal Capital Territory Police, FCT command, Josephine Adeh confirmed the release00 on Sunday morning.

The PPRO indicated that they were rescued by the FCT Anti-Kidnapping squad in a concerted effort with troops of the Nigerian Army.

She said the victims were rescued around Kajuru forest in Kaduna State, Saturday night.

“The operatives successfully rescued the victims around Kajuru forest in Kaduna state at about 11:30 pm on Saturday”, she said.

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