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EFCC arraigns husband, wife for alleged N2.7billion fraud in Lagos
EFCC arraigns husband, wife for alleged N2.7billion fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, on Tuesday, arraigned a husband and wife whose names were given as Oriyomi Idowu and Ruth Idowu for their involvement in N2,757,188,000 fraud.
The couple were arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on 20 count charges bordering on obtaining money by false pretence, money laundering, stealing, retention of stolen property, and forgery to the tune of N2,757,188,000.
They were arraigned alongside four companies belonging to Mrs Idowu. The companies are” Food Commodity Processing Enterprise, Bonway Food Processing Company Limited, Samee Idowu Company Limited and Farmex Integrated Companies Limited.
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One of the counts reads: “Ruth Sameeha Idowu, aka Loiry Ventures, Oriyomi Kabeer Idowu, aka Yocli Ventures, Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd, Samee Idowu Company Limited, Farmex Integrated Companies Limited, sometime in 2023 in Lagos, within the jurisdiction of this Honourable court, converted the sum of N10,000,000 to purchase a GLK Benz, purchase sum derived from converting the sum of N500,000,000 belonging to Creditpro Business Support Services with the aim of disguising the illegal origin of the funds.”
Another count reads: “Ruth Sameeha Idowu, aka Loiry Ventures, Oriyomi Kabeer Idowu, aka Yocli Ventures, Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd., Samee Idowu Company Limited, Farmex Integrated Companies Limited, sometime in 2023 in Lagos, within the jurisdiction of this Honourable court, dishonestly retained the sum of N936,619,876 (Nine Hundred and Thirty-Six Million, Six Hundred and Nineteen Thousand, Eight Hundred and Seventy-Six Naira) only in your UBA bank account, property of Creditpro Business Support services knowing same to be funds fraudulently obtained from Creditpro Business Support Services.”
The defendants pleaded “not guilty” to the charges read to them and in view of their pleas, prosecution counsel, Bilikisu Buhari, prayed the court for a trial date and the remand of the defendants at a Correctional Facility.
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Meanwhile, counsel to the first defendant, G. Onwubuya, informed the court of the bail application of his client, which had yet to be served on the prosecution.
He prayed the court to remand the defendants in the EFCC custody and also sought a short adjournment for the hearing and determination of the bail application.
However, in her objection, Buhari informed the court that the holding facility of the EFCC was already overstretched, adding that the appropriate place, following arraignment, was a Correctional Centre.
The Judge held that there was no bail application before the court for the second defendant, whose counsel, J.J. Ogunyemi, was yet to be filed.
Justice Dada adjourned the matter till December 15, 2023 and ordered that the defendants be remanded at the Correctional Centre “pending hearing and determination of their bail applications.”
EFCC arraigns husband, wife for alleged N2.7billion fraud in Lagos
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Terrorists release video of kidnapped palace servant in Zamfara
Terrorists release video of kidnapped palace servant in Zamfara
In a video, a servant of the Emir of Zamfara named Alhaji Buhari (Shamaki) has pleaded to the monarch to intercede in their release.
Last week, bandits raided the palace of Zurmi’s Emir, Alhaji Bello Muhammad Bunu, killing three persons and abducting some local inhabitants.
According to locals, the bandits raided the town at 10 p.m. on Wednesday and targeted the mansion of Nasarawa State’s former Military Administrator, Colonel Bala Muhammad Mande (rtd).
The Emir was, however, whisked away by the security agents to Gusau.
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In the video, the abducted men were seen with eyes blocked with pieces of cloths while being surrounded by armed bandits, while one of them (Shamaki) urged the Emir to show compassion and aid in their release.
Invoking the name of Allah for mercy and support, he said they are over 600 individuals in dire need for assistance to go back and continue providing food for their families.
He said: “We are calling on the Emir of Zamfara to have sympathy for us, in the name of Allah, and help our release. In the name of Allah, the Emir should have sympathy for us.
“We are just looking for what to eat and feed their families. Even if one has nothing, waking up with something to eat and feed his family is enough. I am your Shamaki, Alhaji Buhari. Please and please, Your Highness, help us your people who are in extreme need for your help. We are over 600 in the bush.”
Terrorists release video of kidnapped palace servant in Zamfara
(DailyTrust)
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Appeal court takes over NURTW case as NIC withdraws
Appeal court takes over NURTW case as NIC withdraws
The National Industrial Court has withdrawn from a case involving Alhaji Najeem Usman Yasin, Board of Trustees chairman of the National Union of Road Transport Workers (NURTW), and Alhaji Tajudeen Ibikunle Baruwa’s ambition to return as president of the union over lack of jurisdiction.
The industrial court’s decision was made to avoid conflict with the Court of Appeal, where the matter is already being heard.
Before the NIC announced its decision to hands-off the case, the defendants’ counsel, Mr. O.I. Olorundare SAN, had informed the court that the matter is currently before the Court of Appeal, Abuja division, and that the industrial court could not continue to adjudicate on the same matter.
The counsel cited authorities to support his claim, adding that the National Industrial Court does not have concurrent jurisdiction with the Court of Appeal.
The presiding judge, O.O. Oyewunmi, struck out the case, stating that the Appeal Court had taken over the matter and that the Industrial Court must respect the hierarchy of courts.
Alhaji Yasin and six others took the case to the Appeal Court, challenging the decision of the industrial court recognising a delegates’ conference held on May 24, 2023, where Baruwa was proclaimed as President of the union for a second term in office.
With the latest NIC judgement, both parties will now proceed to defend their positions at the Court of Appeal and await the final judgement.
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Inspector arrested with snatched car
Inspector arrested with snatched car
A Police Inspector, Nkwa Nnamdi, attached to 23 Police Mobile Force, Keffi, Lagos State, has been arrested and detained for being in possession of a car snatched at gunpoint.
This was after an unregistered Toyota Camry saloon car snatched at gunpoint was found in his possession.
Incidentally, the car was reported stolen by an Assistant Superintendent of Police, M. Alamutu, attached to 2 PMF, Keffi, Lagos State.
The car belonged to Alamutu’s younger brother, Daniel Ayomide, and was snatched at gunpoint on April 22.
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When Inspector Nnamdi was questioned on how he got the car, he claimed that the vehicle was handed over to him by a man he simply identified as Evans at Eternal Filling Station, Iju Road, Lagos State for him to drive the vehicle to Benin in Edo State.
A Situation Report stated: “On 23rd of April at about 4pm, an information was received from ASP Alamutu attached to 2PMF Keffi Lagos, that his younger brother namely, Daniel Ayomide unregistered Toyota Camry s/car white colour was stolen on gun point on the 22rd of April 2024 at about 8:30pm, was sighted along Iju road.”
Inspector arrested with snatched car
Terrorists release video of kidnapped palace servant in Zamfara
Man who has lived in America for over 13 years says he’s tired, wants to return home
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