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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,...
...did without soliciting for expression of interest by publishing a notice to that effect in Two National Newspapers and in your Journal, awarded and paid contract worth N352,104,000.00 (Three Hundred and Fifty-two Million, One Hundred and Four Thousand Naira only)...
...to Dekams World Global Nigeria Ltd and thereby committed an offence contrary to Section 44 (a) and 45 (2) of the Public Procurement Act 2007 and punishable under Section 58(1) of the same Act".
Count 3 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, did without soliciting for expression of interest by publishing a notice to that effect in Two National Newspapers...
...and in your Journal awarded and paid contract worth N182,000,000.00 (One Hundred and Eighty Two Million Naira) only to Ayebomateke & Son's Ltd...
...and thereby committed an offence contrary to Section 44 (a) and 45 (2) of the Public Procurement Act 2007 and punishable under Section 58(1) of the same Act".
They all pleaded "not guilty" to the charges when they were read to them. In view of their pleas, prosecution counsel, M.T Iko asked for a date for the commencement of trial.
However, counsels to the 1st and 2nd defendants, Oyebiyi O. and P. J. Fawei and counsel to the 3rd and 4th defendants, W. Ogberipou informed the judge of bail applications already placed before the court.
This prayer was contested by Iko who expressed fears that the defendants may interfere with the prosecution of the case “by threatening witnesses and the prosecution". He prayed the court to for an order for accelerated hearing of the matter.
Justice Inyang, however, granted the defendants bail in the sum of Twenty Million Naira (N20, 000,000.00) each and one surety in like sum, who must be residents within the jurisdiction of the court.
All the sureties should depose to an affidavit of means and deposit their original Certificates of Occupancy with the Deputy Court Registrar.
The Judge also ordered that international passports of defendants be handed over to the Registrar of the Court while sureties should be verified by the Investigating Officers.

The matter was adjourned till February 17, 22 and 24, 2021 for hearing.
The defendants got into trouble by awarding contracts without following due processes. They allegedly made payments to third parties exceeding N50million without passing through a financial institution, in violating of provisions of the Money Laundering Act.

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EFCC Nigeria
EFCC Nigeria
@officialEFCC
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.
CRIME
EFCC Nigeria
EFCC Nigeria
@officialEFCC
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.
CRIME
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EFCC Nigeria
EFCC Nigeria
@officialEFCC
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
EFCC Nigeria
EFCC Nigeria
@officialEFCC
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.
WORLD
EFCC Nigeria
EFCC Nigeria
@officialEFCC
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."
WORLD

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Binyamin Appelbaum
Binyamin Appelbaum
@BCAppelbaum
Chile is the poster child for extreme economic inequality in a developed country. I spent time there last year for my book (which has a chapter on Chile) and what I found hardest to understand is why there wasn't more political unrest. Now there

A few choice facts about Chile and inequality:

In Chile, the social security system is basically designed to redistribute wealth from the masses to the rich, because workers are required to put their savings into private investment funds that charge ridiculous fees.

The commitment to private industry runs deep. If the available water is sufficient either for drinking or growing avocados... well, you get the idea.


The result in Chile is two worlds, side by side.


And what is most remarkable is that, for the longest time, even the ostensibly left-wing parties were on board. Chile's socialists basically don't like socialism.
WORLD
Nodutdol | \ub178\ub463\ub3cc
Nodutdol | 노둣돌...
@nodutdol
Today is “Korean American Day”.

#OTD in 1903, the first large group of Korean immigrants arrived in US-conquered territory. [Thread]


102 Korean men, women, and children arrived in Honolulu aboard the SS Gaelic to work in Hawaii’s sugar plantations. By 1905, Koreans comprised 11% of Hawaii’s plantation workforce—around 7000 people.


This first wave of Korean immigrants arrived amid sharpening imperialist rivalry in the Pacific. Korea had slowly been losing its independence for decades, and by 1903 was just two years away from becoming a protectorate of Japan.

At the same time, the US was consolidating its position in the Pacific, annexing Hawaii, Guam, and the Philippines in 1898, and partitioning Samoa in 1899.

(Pictured: US troops in the Philippines)


US missionaries colluded with the Hawaiian Sugar Planters Association to secure a new, cheap labor force for Hawaii’s sugar fields. Many of the Koreans who arrived in Hawaii from 1903-1905 were Methodists.
WORLD
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Inner City Press
Inner City Press
@innercitypress
OK - now in Honduras narco-case including Prez JOH & brother Tony, now Geovanny Fuentes Ramirez has a proceeding before Judge Castel - Inner City Press will live tweet, thread below


The US Attorney's Office has asked for "Witness-1" to testimony under a pseudonym, and for jurors and "venire" (prospective jurors) be left unnamed, due to threats of retaliation and "inability of Honduran government to protect witness."
Or unwillingness?

Judge Castel: I presided over the Hernandez Alvarado trial, but this one will be different. Defense?
Defendant's counsel: I understand reading between the lines what your Honor is saying [about corruption in Honduras] and the alleged homicide...

Defense counsel: There have been public statements from the government of Honduras that this is all false. We could get that testimony even if the witnesses did not come here, using letters rogatory.

Defense lawyer: Either the jury will believe my client important tons of cocaine or not - whether he gave political campaign contributions in Honduras is a sideshow."
[To him, maybe]
Defense: The evidence should be kept out.
WORLD
Aitor Hern\xe1ndez-Morales
Aitor Hernández-Morale...
@aitorehm
Portugal is famous for its mild climate and sunny beaches, but each year hundreds of people freeze to death and millions struggle to survive frigid winter weather.

Here's a quick thread based on my @POLITICOEurope story on Portuguese energy poverty

When I lived in Lisbon my friends and I joked that although the Portuguese were famous for melancholia, uncharacteristic (and unrealistic) optimism defined their approach to thermal insulation: homes seemed to be built as if the weather was expected to be perfect year-round.


While the weather is, indeed, really great for most of the year, it can also be really awful sometimes. In the Summer temperatures can shoot up to truly unbearable levels for weeks on end, and in the Winter the icy humidity can easily make you feel like you're freezing 24/7.


This reality is a huge problem precisely because so many Portuguese people live in homes that don't have the capacity to shelter them from the heat when temperatures rise and the cold when they drop. And that means that every year that means people die because of the weather.


This issue can be traced back to the rural exodus that took place during the second half of the XX century, when millions fled the interior to seek better futures either outside the country — immigrating to France, Germany and Luxembourg — or in cities like Lisbon and Porto.
WORLD
Bellingcat
Bellingcat
@bellingcat
Bellingcat and its investigative partners have established that Russian politician, Vladimir Kara Murza, was followed by a specialist FSB team prior to his suspected poisonings in 2015 and 2017.

Members of the same FSB team, some of whom have medical and chemical weapons backgrounds, tailed Alexey Navalny before he was poisoned with a Novichok substance in August 2020.

Kara-Murza is a well-known Russian politician, film-maker and an outspoken critic of Russian president Vladimir Putin. The circumstances around his suspected poisonings have long remained a mystery.

Travel details of FSB team members show they followed Kara-Murza on a campaign trip outside Moscow that ended less than 48 hours before his first poisoning incident in May 2015.


Kara-Murza recovered in the US before returning to Russia. Yet the same team began tailing him again just five months after he came back. He was poisoned for the second time in February 2017.
WORLD

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WORLD OF SANATAN DHARMA
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LESSER KNOWN DETAILS ABOUT THE BATTLE OF PRATAPGAD - THIS YOU ALL SHOULD READ

In the 1659 Adilshah sent Afzalkhan with the army of 75000 soldiers to destroy Chhatrapati Shivaji Maharaj with his empire. He was the main soldier, warrior and minister in Adilshahi Sultanate.


He was the Subhedar of Wai province.

He was very powerful physically. His height was 7.3 ft. due to same he was very popular as a strong man from Adilshahi Sultanate.

Whole India was not daring to fight with Adilshahi due to Afzal Khan.

Badi Begum Sahiba sent him to kill Chhatrapati Shivaji on any cost.

Voluntary he decided to destroy Chhatrapati Shivaji’s empire with him. He started his operation against Chhatrapati Shivaji from "wai". He destroyed many temples like as Tulja Bhavani Temple.

He destroyed so many villages, killed villagers to torture Chhatrapati Shivaji.

DETAILED VIEW- Running commentary

1. Chhatrapati Shivaji chose Pantaji as a lawyer to communicate with Afzal Khan. Pantaji was very sharp minded, who did his job very nicely.

2. He presented Chhatrapati Shivaji is fearing Afzal Khan and he wanted to invite him in his kingdom near Pratapgad.

3. Pantaji succeed in the communication with Afzal Khan and he brought him as per the planning of Chhatrapati Shivaji.
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There's been a lot of talk about the missionary killed by the natives of North Sentinel Island. They're probably so aggressive because of this weirdo, Maurice Vidal Portman. So here's a big thread about this creep and some facts from my decade-long obsession with the island.


The Sentinelese are often described as “uncontacted,” but this not strictly true. They had a very significant contact in 1880 with Commander Portman.

Portman, the black sheep third son of some minor noble, was assigned by the English Royal Navy to administer and pacify the Andaman Islands, a job he pursued from 1880-1900 with the full measure of his own perversity.


Portman was erotically obsessed with the Andamanese, and he indulged his passion for photography by kidnapping members of various tribes and posing them in mock-Greek homoerotic compositions.


During his 20 years in a sexualized heart of darkness, Portman measured and cataloged every inch of his prisoner’s bodies, with an obsessive focus on genitals.
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Suhas S. Hardutt
Suhas S. Hardutt
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Marvels of Medical Science in Ancient India

ACHARYA SUSHRUTA and SUSHRUTA SAMHITA

Ancient Indians were pioneers in diverse fields of study and their genius was centuries ahead of their times. Feel the glory, basking in pride of their unparalleled achievements.

(Thread)


Sushruta (circa 7th or 6th century BC) was a surgeon who in present times is known as the “father of Indian medicine” and “father of plastic surgery” for inventing and developing surgical procedures. He lived in Kashi on the banks of river Ganga.(1)

His work documented in the Sushruta Samhita (compendium) is one of the oldest texts in the world on plastic surgery and regarded as one of the trilogies of Ayurveda. The other 2 being the Charaka Samhita and Astanga Hridaya.(2)

Sushruta compiled the Sushruta Samhita as an instruction manual for physicians to treat patients.(3)

The Samhita caters to surgical techniques listing over 300 surgical procedures and 120 surgical instruments. Additionally to 1,120 diseases, injuries and their treatments with over 700 medicinal herbs and their application.(4)
RELIGION
SK
SK
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A #story from #Thiruvilayadal puranam-one of divine leelas of Bhagwan Shiva

#threadseries #Madurai

Story 16- it is about how Bhagwan Shiva explained the meaning of Vedas to the Rishis.

வேதத்துக்குப் பொருள் அருளிச் செய்த படலம்


Once there was a great deluge,everything in the world was destroyed.All lifeforms that existed got perished.Afterwards ,due to Bhagwan Shiva creation started.Then from Bhagwan Shiv ji's mouth-birth of 🕉 OM- Pranavam happened.From Pranavam,4 vedas appeared. Rishis learned them.

Many Rishis in Naimisharanya learned Vedas&recited them but they didn't understand the meaning&essence of Vedas. They were worried as they couldn't find any guru who can teach them the meaning of Vedas.That time,Rishi Arabhatar visited them.Rishis told him about need their worry.

Rishi Arabhatar told them that Bhagwan Shiva has given Vedas &he would be grateful enough to teach the meaning as well.But for that rishis have to rigorous penance at a sacred place.Also told them to go to Sundareswarar temple in Madurai to do tapas in front of Dakshinamurthy.

Assured them that Dakshinamurthy himself will come & teach them.Rishis proceeded to Madurai & started their tapas in front of Dakshinamurthy sannidhi for almost a year starting from Karthigai month pournami to next year Karthigai month pournami following all rituals..annadan
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Em\U0001f383jipedia \U0001f4d9
Em🎃jipedia 📙...
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🗓 Release date: October 30, 2018
📝 New Emojis: 158
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