EFCC Arraigns Store Officer over Fake Contract in Kano
The Economic and Financial Crimes Commission (EFCC) on Thursday March 18, 2021 arraigned one Adamu Bello before Justice Ado Yusuf Birnin Kudu of Jigawa State High Court on one count charge bordering on obtaining by false pretence.
The defendant allegedly obtained food items from Usman Dabuwa under the pretext that he had a contract to supply the items to the Federal Government Girls College, Kazaure.
Investigation however revealed that the defendant allegedly diverted the food items and used same for his daughter’s marriage.
The charge reads, ''That you, Bello Adamu, being the principal store officer of Federal Government Girls College, Kazaure, on or about 15th December, 2017 in Kazaure, within the jurisdiction of this Honorable Court,...
...with intent to defraud, obtain food items worth the sum of One Million, Three Hundred and Forty-five Thousand Forty Naira (N1,345,040) from one Usman Dabuwa,...
...under the pretence that the food items are requested for student's consumption at the Federal Government Girls college Kazaure, which pretence you knew to be false...
...and thereby committed an offence contrary to section 1(1)(b) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act.''
The defendant pleaded '' not guilty '' to the charge against him.
In view of his plea, prosecution counsel Michael Ojo asked the court for a date for trial and that the defendant be remanded in the custody of the Nigerian Correctional Service.
The defence counsel Kabiru Aliyu urged the Court to consider their bail application.
Justice Yusuf adjourned the case to March 25, 2021 for trial and hearing of motion for bail.
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EFCC Arrests 18 Suspected Internet Fraudsters in Ogun
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 18 suspected Internet fraudsters in Ogun State.
The suspects are: Ibrahim Oreniyi Atolani, Tijani Faruk Ayobami, Yisa Ademola Ibrahim, Olukoya Aliu Temidayo, Sulaimon Sharafdeen Adebayo, Adebayo Abiodun Mustapha, Lateef Aremo Shina, Ali Mukit Olamilekan and Tajudeen Taiwo Hassan.
Others are: Aina Ayomide Oluwapelumi, Adetola Yusuf Omogbolahan, Adekoya Ibrahim Olamilekan, Oreniyi Sulaimon Olalekan, Tiamiyu Olamide Babatunde, Ojetola Michael Timileyin and Ajetunmobi Bariu Toyosi.
The Economic and Financial crimes Commission, EFCC, has expressed concern about the activities of supposed whistleblowers who mislead the agency through false information.
The Executive Chairman of the Commission, Mr. Abdurasheed Bawa, said despite due diligence by the EFCC, scarce investigative resources have been wasted by the agency in following up false leads that frequently comes to dead end.
He said the activities of false whistle blowers detract from the noble intendment of the Whistblower Policy of the Federal Government which seek to incentivize information leading to the recovery of stolen wealth.
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Thursday March 18, 2021, arraigned one Abubakar Garba before Justice Bello Duwale of the State High Court, Sokoto, Sokoto State for offences bordering on criminal breach of trust.
The defendant allegedly misappropriated the sum of N750,000.00 (Seven hundred and fifty thousand naira), part of the money given to him for the purchase of aproperty.
EFCC Docks Two over Alleged Internet Fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 18, 2021, arraigned two persons, Aremu Ridwan Kunle and Adegboyega Adisa Adebayo before Justice Iyabo Yerima of the Oyo State High Court, sitting in Ibadan for alleged internet fraud.
Aremu was separately charged with eight counts while Adegboyega was docked on a two count charge.
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar and Alexander Danjuma...
...before Justice Musa Usman of the Federal Capital Territory High Court, Bwari, Abuja on one count charge bordering on false and misleading information.
The charge reads, “that you Theophilus Omambala sometime in 2021 at Abuja within the jurisdiction of this Honorable Court, gave false information to officers of the Economic and Financial Crimes Commission that monies were stashed at the residence of one Audu Innocent Ogbeh...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurasheed Bawa on Thursday, March 18, 2021 promised to partner with the National Institute For Security Studies in the fight against corruption.
The EFCC boss made the promised when the management of the institute paid a Courtesy Visit to the Commission’s Headquarters in Jabi, Abuja.
Bawa thanked the delegation for the visit and promised to work with the Institute in the areas of intelligence and due diligence.