Airman spends N20m mistakenly paid into his account by NAF, absconds – Newstrends
Connect with us

metro

Airman spends N20m mistakenly paid into his account by NAF, absconds

Published

on

Lance Corporal Haruna Samuel

The Kaduna Zonal Command of the Economic and Financial Crimes Commission on Tuesday arraigned a serving airman, Lance Corporal Haruna Samuel of the Nigeria Air Force Base, Kaduna before Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna on a one count charge bordering on theft and criminal misappropriation.

The defendant was alleged to have on December 3, 2020 received a credit alert of N20,014,300 into his bank account.

The money was sent in error from the account of his employer.

Knowing full well he wasn’t expecting any payment of such magnitude, the defendant instead of reporting the issue to his bank or employer, went ahead to withdraw part of the money for personal use, including settling debts.

After carrying out this fraudulent act, the defendant absconded from his duty post to Plateau State, where he was eventually arrested by operatives of the Commission.

READ ALSO:

Count one of the charge preferred against the defendant reads: “That you, Haruna Samuel sometime in December 2020 in Kaduna within the jurisdiction of this Honourable Court dishonestly misappropriated the sum of N20, 014,300.00 (Twenty Million and Fourteen Thousand, Three Hundred Naira), property of NAF Ground Training Centre which was erroneously sent to your Zenith Bank account No. 2189705893 which said sum you dishonestly converted to your own use and you thereby committed an offence contrary to Section 293 of the Kaduna State Penal Code Law, 2017 and punishable under Section 294 of the same Law.”

The defendant pleaded not guilty to the charges when they were read to him.

In view of his plea, the prosecution counsel, Precious C. Onyeneho, prayed the court to fix a date for trial to commence.

But the defence counsel, S.A. Yahaya, moved for an oral application for bail, urging the court to admit his client to bail.

Justice Khobo granted bail to the defendant in the sum of N5 million and a reliable surety in like sum.

The surety must be an owner of property in Kaduna backed with a Certificate of Occupancy to be verified by both the EFCC and the Registrar of the Court.

The case was adjourned till March 10, 2022 for hearing.

Eagle

metro

Defamation: Court orders arrest of prophet, two others

Published

on

Defamation: Court orders arrest of prophet, two others

Justice Olaolu Olanipekun of Oyo State Magistrates’ Court 7 sitting in Iyaganku, Ibadan, has issued a warrant for the arrest of a prophet of a Cherubim and Seraphim (C&S) church, Ojo Amos (aka Elewuogbo).

Justice Olanipekun ordered that Elewuogbo and his two sureties be arrested and detained for jumping bail.

Elewuogbo is on trial for alleged defamation of character of the Founder of One Love Family, Sat Guru Maharaj Ji.

READ ALSO:

Elewuogbo and a Lagos-based blogger, Gbenga Asabe, had, through publications, accused Maharaj Ji of selling human body parts for money rituals.

The court also granted request for consolidation of the cases against Elewuogbo and Asabe brought by Maharaj Ji’s counsel, Dapo Akinosi.

Akinosi prayed the court that since the facts were related, they should be merged. The court granted the application and adjourned the case till April 30.

Defamation: Court orders arrest of prophet, two others

Continue Reading

metro

Students drag university to court over payment of registration fees

Published

on

Students drag university to court over payment of registration fees

Three students of one of the universities in northern part of the country, Al-qalam University, Katsina, have dragged the institution to a High Court in Katsina over payment of registration fees.

The applicants, Hauwa’u Sani-Barda, Rabi’atu Sani-Barda and Hafsat Sani-Barda, all students of the respondent, got admission in 2018 and 2019, and graduated in 2022 and 2023.

They, however, claimed that the respondents had refused to mobilise them for the mandatory National Youth Service Corps (NYSC), because they had not settled all fees due to the institution.

READ ALSO:

During the proceedings on Thursday, the applicants’ counsel, Muhammad Mukhtar-Lawal, told the court that his clients had filed an exparte motion in pursuance to the Constitution of the Federal Republic of Nigeria, 1999 (as amended).

Mukhtar-Lawal said that the application sought the leave of the court to apply for judicial review.

After the counsel’s submission, the judge, Justice Abbas Bawale, said that the applicants should have filed a motion on notice.

Bawale, however, granted a leave order to the applicants to apply for judicial review by way of mandamus.
He said after that, processes would be served on the university and enable the court to hear the case.

Students drag university to court over payment of registration fees

Continue Reading

metro

NAFDAC busts fake Eva water factory, arrests suspect

Published

on

NAFDAC busts fake Eva water factory, arrests suspect

The National Agency for Food and Drug Administration and Control (NAFDAC) has exposed a counterfeit bottled water operation in Port Harcourt, specifically targeting the renowned brand Eva water.

Following a tipoff, NAFDAC officials conducted a raid on a derelict shop situated on Pipeline Road, Eneka.

The establishment disguised as a pool house and served as the hub for producing the fraudulent water.

During the operation, authorities discovered that used Eva plastic bottles were being refilled with contaminated water sourced from a paint bucket.

The water was then filtered through unhygienic rubber funnels covered with cloth.

Counterfeit Eva labels were affixed to the bottles, which were subsequently sealed with fake Eva corks.

READ ALSO:

One suspect, identified as Chibunna James, was apprehended while in the process of loading the adulterated water for distribution. However, the mastermind behind the operation remains at large.

The confiscated products were promptly evacuated to the NAFDAC office for further investigation and analysis.

Cyril Monye, NAFDAC’s Public Relations Officer for Rivers State, disclosed that the scheme of the perpetrators involved repackaging contaminated water in used Eva bottles, employing makeshift filters made from unsanitary materials, and applying fake labels and corks to deceive consumers.

While efforts are underway to locate and apprehend the ringleader of the syndicate, NAFDAC urges the public to provide any relevant information that could aid in their apprehension.

Furthermore, Monye revealed that thirty packs of the counterfeit products were confiscated and transported to the NAFDAC office in Port Harcourt for thorough investigation. To prevent the circulation of the counterfeit water, the uncorked bottles were emptied and disposed of.

NAFDAC busts fake Eva water factory, arrests suspect

Continue Reading

Trending

Skip to content