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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.
Led in evidence by Chikezie Edozie, Obinna told the Court that Onyung petitioned the EFCC accusing Amusan of the fraud.

He said: "In the course of investigation, we discovered that the defendant had several other cases with the Commission.
"We also found out that he was about to take off from the country.

"So, I visited the office of the defendant in Victoria Island, Lagos along with a colleague in my Team and arrested him.

"We brought him to our office, where we read the petition to him.
“He confessed that he was aware of the transaction in question.

"We then took his statement under caution after we had interviewed him.

“He stated that everything in the statement was true."
Testifying further, Obinna told the Court that letters were written to Fidelity Bank for the bank statements of the petitioner and the defendant, as the transactions were carried out through the bank.
He stated that forensic analysis confirmed that the sum of N240 million was, indeed, released for the transaction, but the defendant, rather than use it to supply the product requested, moved the money to his own account.
"He told us that he used the money as an equity," Obinna said.

According to the witness, Amusan later promised to pay back the money.
He said: "He brought back the first N100 million, which was later released to the complainant; then, another N60 million, which was also registered in the exhibit register and released on bond to the complainant;...
...and then another N5 million, totalling N165 million out of the N260 million.

"After that, he jumped bail, till another team investigating another case arrested him for other alleged fraud.
"That was when we took him up again and charged him with fraud, as all the promises to pay back did not yield anything."

The case was adjourned till January 20, 2021.

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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.
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EFCC Re-arraigns George Turnah, Others for N2.9Bn Fraud

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on January 22, 2021 re-arraigned George Turnah, former Special Adviser to Dan Abia,...


...erstwhile managing director of Niger Delta Commission, NDDC, and two others alongside nine companies, before Justice Mohammed Turaki of the Federal High Court sitting in Port Harcour, Rivers State.

The defendants were re-arraigned on amended twenty-three count charge bordering on obtaining money by false pretense, money laundering and abuse of office to the tune of N2,894,500,000 (Two Billion, Eight Hundred and Ninety-four Million, Five Hundred Thousand Naira).

The co-defendants with Turnah are: Ebis Orubebe and Uzorgor Silas Chidiebere. They were arraigned alongside El-Godams Global Services Ltd., Turnoil and Gas Nigeria Ltd., Kolo Creek Petroleum Development Ltd., Celtic Pride Consult and Events Ltd., Yenagoa Mall Ltd.,...

...the Incorporated Trustees of Concerned Niger Delta Initiative., Akara Boro Marine Services Ltd., Sugarland Integrated Farms Nig. Ltd and Geohan Telecommunications Nig. Ltd.
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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.
LEGAL
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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."
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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.
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THREAD: Yesterday following a pro-Trump/anti-lockdown protest in Salem, OR, riot police fired sting balls at conservatives and Proud Boys who refused to step back while trying to confront counter-protesters.

Filmed by @MaranieRae for @N2Sreports. Contact me for licensing.


In the moments before the sting-ball incident, portions of the right-wing crowd including Proud Boys came across a group of counter-protesters they identified as "antifa" and began chanting "Fuck antifa!" before police stepped in between.
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Can’t get over Dr. Susan Moore’s death.

It’s on my mind heavy.

Being sick is bad enough - fatigue, pain, shortness of breath. I imagine that to be a member of the majority caste in this country is to be able to just be sick. To be able to focus energy on getting well and maybe (because medical capitalism) how to pay.

There is so much more on the minds of Black patients - considering if the hospital you go to will treat you well (or at all). To have to, in the midst of the emotional and cytokine storm of infection, muster strength to fight for adequate care. To trade rest for diligence.

To have to calculate how a care provider might interpret how you express emotion & pain-too calm & you must be lying, too hysterical & you might invite the non-therapeutic intervention of armed security guards

To second guess fully disclosing your living situation, finances, diet and ability to afford and adhere to medications because of the potential consequences of the judgement that might follow.
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File411
File411
@File411
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Hate Crime Indictment
Jason DeSimas
Jason Stanley
Randy Smith
Daniel Delbert Dorson
-aiding & abetting
-punched & kicked a Black man -derogatory comments about his actual & perceived race
-assaulting 2 other men who intervened to protect the

What’s a bit amazing is this hate crime took place in December of 2018 and the 4 defendants were indicted nearly two year on the nose. Because the Defendants were indicted for a hate crime.
That’s a force multiplier or at a minimum an enhancement of 10 years (addition to)


At first glance you wouldn’t think this had anything to do with White Supremacy -read page 4-
Dorson falsely claimed that he had not planned to attend a white supremacist’s “Martyr’s Day” observance in the state of WA
he had not owned a “flight jacket“
https://t.co/yU8t1DkyZA


Doc # 16 Detention Motion by USA
https://t.co/sxaBEqDLWr

“DeSimas admitted that he was a member of Crew 38,
a support club of Hammerskin Nation, a white supremacists organization...DeSimas lied to the FBI, denying that neither he nor anyone else had used the “N” word...”


always read those footnotes
3 other co-defendants are in custody
-Daniel Delbert Dorson ordered detained & will be
transferred to this District
-Randy Smith is detained in the District of OR, on an unrelated federal case
-Jason Stanley is detained at the ID DOC an unrelated case
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Gwen Snyder is uncivil
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Between this guy and the Nashville bomber, I guess it's time to

*sigh*

talk about "lizard people," David Ickes, QAnon, and the extreme antisemitism lurking like a rabid Loch Ness monster in this soup of conspiracy.
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Hearing in MJ Akbar's criminal defamation case against Priya Ramani to begin before Additional Chief Metropolitan Magistrate Ravindra K Pandey.

After the transfer of Judge Vishal Pahuja, parties are making arguments afresh.

#MeToo #PriyaRamani #MJAkbar #Metooindia

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Hearing begins.

#MJAkbar #PriyaRamani

#MeToo

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Senior Advocate Rebecca John for Priya Ramani begins.

John sums up the submissions made by her in the previous hearings.

It is my truth, made in public interest and good faith: John

#PriyaRamani
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