metro
EFCC arraigns fake FBI Commander for $2.8m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja.
Dennis, (alias Andrew Tran huynh) and Monday, who also claimed to be a Commander with the Federal Bureau of Investigation, FBI, as well as a Diplomat Director, were arraigned on a five count-charge bordering on conspiracy and obtaining the sum of Two Million, Eight Hundred and Twenty Two Thousand, Eight Hundred and Sixty United States Dollars ($2, 822,860.00) by false pretense.
This was however contained in a statement, signed by the EFCC’s spokesperson, Wilson Uwujaren, in Abuja.
According to the charge, the defendants conspired to defraud one Holly Ngo, a United States citizen while posing as American doctors stranded in Afghanistan.
Counsel to the defendants, S.T Sanni attempted to abort the planned arraignment of the defendants today as he informed the court that the defendants only received the charge and proof of evidence on Wednesday, November 16, 2022.
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But his objection was overruled by the judge, who ruled that the prosecution had complied with Section 35 of the Constitution by producing the defendants in court, and ordered that, arraignment of the defendant should proceed.
Count two of the charge against the defendants reads, “That you, Ijeboi Dennis (aka Andrew Tran Huynh), Obade Monday Christian (aka FBI Commander/Diplomat Director), Ekhoguagbon Osazuwa Patrick (aka Patrick Paul)(still at large) and Omage Emmanuel Omole(now deceased) between January 2021 and September 2021, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, with the intent to defraud, obtained an aggregate sum of $2,8822,860.00(Two Million, Eight Hundred and Twenty Two Thousand, Eight Hundred and Sixty United States Dollars) from Holy Ngo, a United States Citizens under the false pretense that you are American doctors stranded in Afghanistan, which you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act,2006 and punishable under Section 1(3) of the same Act.”
They pleaded not guilty to the charges.
In view of their pleas, prosecution counsel, Christopher Mshelia, prayed the court to set a date for trial and remand the defendants in the custody of a Correctional Facility but Sanni urged the court to allow the defendants in the custody of the EFCC pending determination of their bail application.
Justice Baba Shani remanded the defendants at the Suleja Correctional Facility and adjourned the matter till January 11, 2023 for trial.
Vanguard
metro
Sokoto governor axes 15 district heads over insecurity, others
Sokoto governor axes 15 district heads over insecurity, others
Sokoto State Government has sacked nine district heads for allegedly aiding insecurity and encouraging land racketeering.
The state government also sacked another six district heads said to have been irregularly appointed by the immediate past government of the state.
Abubakar Bawa, the Press Secretary to Governor Ahmed Aliyu, announced this while briefing newsmen on the development on Tuesday.
Those axed over alleged insecurity are the district heads of Unguwar Lalle, Yabo, Wamakko, Tulluwa, llela, Dogon Daji, Kebbe, Alkammu and Giyawa.
Bawa said the six district heads were dropped because of the way they were haphazardly appointed and their rejection by their people.
The affected six district heads are Marafan Tangaza, Sarkin Gabas Kalambaina, Bunun Gongono, Sarkin Kudun Yar Tsakkuwa, Sarkin Tambuwal and Sarkin Yamman Torankavwa.
“The cases involving District Heads of Isa, Kuchi, Kilgori and Gagi have been re commended for further investigations,” Bawa added.
However, Sarkin Yakin Binji, senior counselor in the Suktanate Council, was transferred to Nabunkari while the District Head of Sabon Birni was deployed to Gatawa.
Bawa said this followed the recommendations of the Committee on the Review of the appointments of Traditional rulers, Renaming of Tertiary Institutions and the Dissolution of Governing Boards of State Parastatals.
metro
Passengers overpower bandits in Zamfara
Passengers overpower bandits in Zamfara
In a courageous act, the family of a bride-to-be and a group of passengers thwarted a kidnapping attempt by killing a terrorist in Zamfara State.
PRNigeria reports that the incident unfolded when the family of the bride-to-be and other travellers were ambushed by bandits along the Talata Mafara-Gusau highway.
The bride’s family had embarked on a journey to purchase clothing and other wedding materials in Kano. However, their plans took a harrowing turn when armed bandits targeted them.
An eyewitness, who spoke to PRNigeria, revealed that the response was spontaneous once the bandits had selected their victims.
Despite one of the bandits managing to escape, the brave passengers captured two AK-47 rifles.
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Narrating how the events unfolded, the eyewitness said: “A few kilometres away from the Fangal Tama checkpoint, the travellers heard gunshots echoing all around.
‘’To their shock, they encountered two well-armed bandits on motorcycles, blocking the road and halting vehicles.
“The bandits immediately ordered the young woman (the bride-to-be), her father, mother, and two other relatives to exit their car.
‘’With guns pointed at them, the terrified family members were coerced to follow the bandits into the nearby forest.
“Realising the grave danger they faced in forced abduction, the passengers decided to act swiftly. They rallied together and launched an attack on one of the two bandits.
‘’In a fierce struggle, they managed to overpower him, resulting in his instant death. The other bandit, however, escaped, leaving behind his firearm.
“The courageous group retrieved the two guns and emerged from the forest. They promptly handed the weapons over to the military at a nearby checkpoint.’’
Passengers overpower bandits in Zamfara
metro
BREAKING: EFCC freezes 300 illegal forex accounts
BREAKING: EFCC freezes 300 illegal forex accounts
The Economic and Financial Crimes Commission has frozen 300 illegal forex accounts trading on a peer-to-peer platform.
The EFCC Chairman, Ola Olukoyede, revealed that the accounts were suspended on Monday following a court order.
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Speaking in Abuja on Tuesday, Olukoyede explained that over $15bn passed through one of the forex platforms in the last one year, outside the financial regulations.
He said the EFCC action was taken to ensure the safety of the foreign exchange market and protect the economy.
BREAKING: EFCC freezes 300 illegal forex accounts
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