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.

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.

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.

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,"...

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 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,...

THREAD

1)
“Iranian Arms, Fighters Bolster Maduro Government in Venezuela, U.S. Says”

#Iran has a long history of meddling in #Venezuela with the U.S. in its crosshairs.

And Obama facilitated the mullahs’

2)
Iran has sent arms & dispatched paramilitary operatives to help Maduro remain in power.

“We see a growing Iranian influence in there,” said Adm. Craig Faller, head of the U.S. Southern Command, citing the “alarming & concerning” presence of IRGC Quds Force military personnel.

3)
“We’re concerned about what we see…It’s not just oil shipments, it’s arms shipments as well,” Adm. Craig Faller said. “We saw an uptick in that this year. We are watching the rate of change very carefully.”

More on Iran's malign role in South

4)
“… flotillas are often accompanied by Iranian naval vessels, including an intelligence ship that U.S. officials say has been used to transport missiles to Iranian proxies in the Middle East…”

More on Iran's gaining a dangerous foothold in the

5)
“Iran’s Mahan Air, an airline sanctioned by the U.S. for transporting men, money & arms for the terror-designated IRGC, has also restarted flights between the two

KILLMONGER'S DIARY

Fuck Africa. I'm American. Any African mad at dem words, kick rocks. Don't like it, jump ship. Back 2 Africa. Need receipts. How much yall made off us? U think we didn't know? Mafucka, we the vibranium that made Africa pop. We werent stole. We were sold.

Yall sold us. Then yall hv the audacity 2 come here, pass as American niggas, lecture us about racism & white supremacy, police our emotion, critique our anger & then U have the bravado 2 lecture us about fighting when yall let Europeans come & take yall shit? Fuck out of here.

Immigrants by nature unpatriotic. When times got tough, you left your country. You abdicated the responsibility to make your country better. You didn't fight. You ran. We didn't leave. We stayed. We fighters. Yall runners. Ain't know runner can tell a fighter about a damn thing.

"Erik U dont understand. We wouldve been killed." So the fuck what. We died fo our shit, but yall weren't willing 2 die for yours & now U come here trying 2 cut the line & take our place & Bitch, dont be calling me by my 1st name. We aint cool like that. Thats Mr. Killmonger 2 U.

& we ain' family. I dont play crayola politics so I dont care we got da same skin color. I ain't got no Melanin infatuation like the rest of deese niggas. I's knows what yall done did to us. I gives as much afuck about Africans as George Jefferson gave about Archie Bunker.

The Balkanization of Africa has long been a strategic aim of several foreign powers. As Zbigniew Brzezinski, a US foreign policy theoretician and top adviser to US President Barack Obama stated, a divided and warring Nigeria ultimately serves the interests of the United States.

The initial intention of the powers that be in covertly supporting Boko Haram was to destabilize Nigeria, trigger sectarian divisions and violence, and then rush in to ‘save’ Nigeria under the banner of military assistance and humanitarian aid. Today the powers that be

..has essentially created a conflict intervention industry. Some are testing and exhibiting new weapons system. Others are flexing their diplomatic influence. Private military contractors are securing lucrative contracts, with Russia leading the pack in this field with its

"Little green men" in Libya and Mozambique. Not to be left out Eric Prince, the founder of U.S based Blackwater, travelled to Abuja where he met with Nigeria's President and offered to destroy Boko Haram for a fee of US$1.5 billion. That offer was rejected. See the dynamics?

They criticized Eeben Barlows STTP involvement in Nigeria and then used the back door to try cut a $1.5 billion deal with the Nigerian government. Abuja chose the South African based Special Tasks, Training, Equipment and Protection (STTEP) International Ltd.

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.

HMIC Alh. Lai Mohammed addresses a Press Conference on plans to return to Lagos - Lekki Toll Gate under the guise of #EndSARS protest.

PERPETRATION OF VIOLENCE UNDER THE GUISE OF #ENDSARS: NEVER AGAIN - FG

Being the text of the press conference addressed by the Honourable Minister of Information and Culture, Alhaji Lai Mohammed, in Abuja on Thursday, 11 Feb. 2021

Good morning gentlemen and thank you for honouring our invitation once again.

2.   As you may be aware, some EndSars proponents have given notice of their plan to return to Lagos - Lekki Toll Gate to be specific – on Saturday, February 13th 2021.

The ''Occupy Lekki Toll Gate'' flyers have been circulating online, with the proponents threatening that ''Lagos will burn'' again.

3.   Let me be clear: While peaceful protests are the constitutional rights of Nigerians, violent protests are not. At this time, the chances that any peaceful protest will be hijacked are very high.