N24bn Police Pension Fraud: Court Fixes Jan 19, 2020 for Ruling on Admissibility of Evidence

EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud

A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere,...

...was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.

Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and a company: Oriazy Global Link Limited before Justice Jane E. Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State...

...on 10-count charges bordering on alleged conspiracy and procurement fraud to the tune of N864,104,000. 00(Eight Hundred and Sixty Four Million, One Hundred and Four Thousand Naira only).

Count 2 of the charges read: "That you, Embelekpo Apere and Rollins Allision Amacree, on or about 2015 and 2016 in Bayelsa State within the jurisdiction of this Honourable Court,...

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.

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.

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.

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.

In August 2020, Bannon was arrested &. he & three others were charged with conspiracy to commit mail fraud & money laundering in connection to the We Build the Wall campaign. He has pleaded not guilty & will stand trial in May 2021.

I’m going to talk out loud for a sec. I have been listening to the Georgia hearing this morning. In recent weeks, I have felt a bit frustrated & even cynical at times about the repetitive claims that they have “massive proof of fraud” - but have yet to share it yet. 1/

IF THEY HAVE PROOF, JUST SHOW IT TO US!!

Well, today they have had data experts talk through their analysis & findings in a much more detailed manner.

I am finally beginning to understand why they have yet shown the public the blatant proof they claim to have. 2/

I work in IT. I have spent hundreds of hours pouring over data sets, searching for discrepancies in order to validate mass data mappings & migrations. Sometimes I have to dig into a million records. 3/

If I don’t catch data issues so that we can fix them before pushing the code to our live environment, the impact is tremendous. We could overstate earnings, lose millions of $ in business, kill our pipeline, and/or place our company at legal risk. 4/

My boss leaves me alone for weeks at a time so that I can perform this analysis. I bounce data points off the source file & I then off of 50 or more other data points. I then translate my findings into language that developers can understand & act on. I have a point in this... 4/

Appropriate anger has already been expressed about this comment in all media and suitable explanation and retraction done already. But I want to look at this as citizen.

#Thread

North America and Europe have democracy for long time. They had chance of rebuilding their countries through two devastating world wars.

Their building was done before world became aware of rights of endogenous people, environment protection and corporate giants.

Only large country that managed scorching pace of growth and pulling population out of poverty in modern times is China. They are not democracy and there is no word for human rights in their language.

We, in India, are at a strange point of developement and democracy.
We desperately need developement for good of our population and to face external challenges but we NEED democracy.

Without democracy and credible opposition, we will be back to late 19th century chaos.

Audit Faulted Cuomo's HUD Overhaul - WSJ

The idea behind the program was to split enforcement and customer relations into separate ranks of employees. Between 1997 and 1999, Mr. Cuomo recruited nearly 800 Community Builders, including hundreds of high-paid "fellows" who underwent training sessions at Harvard.

The Community Builders acted as liaisons to city officials and community groups and reported directly to HUD's headquarters in Washington.

In 1999, the program was the subject of a scathing audit report by the HUD Inspector General's office, which recommended that it be

terminated.
Congress eliminated its funding that year, over the objections of several Democratic lawmakers, including Sen. John Kerry and now-Vice President Joe Biden.
More than half of the Community Builders interviewed by the auditors said they spent most of their time on

public-relations activities.
"Considering that 228 Community Builders came from HUD's monitoring side, there is an appearance HUD favors the outreach and public relations over the monitoring and compliance function," the report said.