Connect with us

EVENTS

Kwara Courts Jail Bureau de-change Operator, Two Others for Fraud

Published

on

Spread the love

 

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 (Two Hundred) hours community service for carrying out bureau de change businesses without a valid licence.

Similarly, a Kwara State High Court presided over by Justice Hammed Gegele also jailed the duo of Abdulalahi Abdulrasaq Omotosho and Akeem Ibrahim Salaudeen for involvement in internet fraud -related crime.

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC had on Wednesday October 9, 2024 arraigned the trio before the courts on separate charges.

The charge against Yakubu reads:
“That you, Yakubu Aminu sometime in July 2024, at Chikanda Market, Yashikira District, Baruten Local Government Area, Kwara State, within the jurisdiction of this Honourable Court did carry on, other financial business, to wit: Bureau De Change Business without a valid licence issued by the Central Bank of Nigeria contrary to Section 15 (5) of the Banks and other Financial Institutions Act, 2020 and punishable under Section 57 (5) (B) of the same Act”

The charge against Akeem reads: “That you, Akeem Ibrahim Salaudeen
between 3rd December 2018 and 8th November 2024, in Ilorin, Kwara State within the jurisdiction of Honourable Court, did knowingly had under your control the sum of N4,069, 000.00 (Four Million, Sixty Nine Thousand Naira Only) in your bank account number 2104916025 with the name Akeem Ibrahim Salaudeen with the United Bank of Africa Plc which you knew to be proceeds of criminal conduct and thereby committed an offence contrary to and punishable under Section 319 (a) of the Penal Code Laws of Northern Nigeria”

The defendants pleaded guilty when the charges were read to them.

The court thereafter convicted and sentenced the defendants to various jail terms relying on the credibility of the cases presented before it and the unchallenged evidence of the prosecution.

Justice Awogboro sentenced Aminu to 200 (Two Hundred) hours community service without an option of fine. The judge also ordered that the sum of 50,000cfa and N368,500 (Three Hundred and Sixty-Eight Thousand, Five Hundred Naira Only) recovered from him at the point of arrest be forfeited to the Federal Government.

Justice Gegele on his part sentenced the duo of Akeem and Abdullahi to six months imprisonment each with an option of N150,000 (One Hundred and Fifty Thousand Naira only). The sum of N4,069, 000.00 (Four Million, Sixty Nine Thousand Naira Only) recovered from Akeem alongside his iphone 11 and $600 (Six Hundred Dollars) recovered from Abdulahi together with iphone 11 pro max, being proceeds of their crimes were forfeited to the Federal Government.

The convicts bagged their imprisonment when they were arrested for internet-related fraud. They were investigated, charged to court and convicted.

Visit www.efcc.gov.ng for more stories

EVENTS

POWA HONOURS HON DR SAMUEL UDEH WITH AN AWARD OF RECOGNITION; hands over to police, huge sum of cash forgotten by a passenger in a bus

Published

on

Spread the love

 

Joined state police command, IIRS, Insurance companies in policy sensitisation

*Austin Jp*

Imo State Chairman of NURTW Hon Dr Samuel Udeh JP.Fcai (Eze Umuokorobia) was honoured with an award of recognition by police officers wives association (POWA) for his benevolence and philanthropic gesture towards POWA empowerment program and service to humanity.

The award was presented by Mrs Jemimah Aboki Danjuma wife of Imo State commissioner of police Mr Danjuma Aboki, at the command headquarters in Owerri.

Reacting to the award recognition, Chief Samuel Udeh in humility expressed gratitude and appreciation to police wives association of Imo State chapter for the recognition and honour to him.

Hon Sam dedicated his award to Imo State governor His Excellency Distinguished Senator Hope Uzodimma (Onwa Onyoko) and reaffirmed his commitment to service for the betterment of our dear State and the society at large.

Also at the event, Ukwenga Samuel Udeh handed over a huge sum of cash forgotten by a passenger in a bus. The money was found by a member of the reformed union in the State under the leadership of Chief Samuel Udeh.

Handing over the cash to Imo CP, Hon Sam said this can only be done from a good spirited Nigerian which was as a result of the several reforms that has taken place in the union under his watch as the state chairman.

Imo CP commended the driver that found the money and the leadership of the union and said, such a Nigeria deserves a national award.

He said the money will be kept in their custody, while an announcement regarding the money will be put across the media platforms for the owner to come for claim. If after some time and the money wasn’t claimed, it will be paid into federal government account with the teller deposited in court.

Another event that took place at the state command was a seminar on the third party insurance policy, which involved representatives of the stakeholders from Imo State internal revenue service, insurance companies, national union of road transport workers and other related stakeholders were also present at the seminar.

Mr Aboki Danjuma stated that the essence of the seminar with the stakeholders is for them to go and educate their members on the new policy of third party insurance, as implementation and enforcement on the third party insurance will commence from 1st of February 2025 across the federation.The committee that will spearhead the implementation and enforcement were inaugurated at the seminar.

Importance of the third party insurance will be to assist the police in crime prevention. Whenever a vehicle is snatched, or used to commit a crime, it can easily be traced through the third party insurance database collection.

Answering questions from the pressmen after the seminar, Honourable Samuel Udeh said it is a good policy from the inspector general of police. The commissioner of police have said it all, it is now for us in the transport system to adhere to the advice of the commissioner of police and get the third party insurance for our vehicles.

He agreed with the police that the third party insurance will help to put to rest the issue of car theft in Imo State.

With database collection of the vehicles and the owners, together with other benefits of the policy which is paying compensation to accident victims by the insurance company, union will surely educate drivers who are members of the union on wheels to get their vehicles insured.

Chief Sam Udeh used the opportunity to thank the Imo CP for his commitment and dedication in securing Imo. He made a request for the officer in charge of the policy enlightenment to make out time to come to the union office to educate the members of the union, to enable total compliance from the drivers on wheels.

 

Continue Reading

EVENTS

Deacon Famous Discovers Love in Ghana

Published

on

Spread the love

Content creator, actor, and friend Udaya Chidiebere Awesome, popularly known as Deacon Famous, has found love in Ghana. Deacon Famous recently took to social media to announce his engagement to Mawusi Faith, a lovely Ghanaian woman from the Volta Region.

In a heartfelt post, Deacon Famous expressed his joy and gratitude, saying: “Mawusi Faith, it’s an absolute delight to embark on this lifelong journey with you. I waited patiently for the right one, and now I’ve found my perfect match.” He also hinted at a possible Ghanaian wedding celebration, exclaiming, “Ghana, we’re coming again!”

Photo source: Instagram

Continue Reading

EVENTS

My daughter planning wedding to pharmacist before murder – Mother of corper beheaded by gospel singer

Published

on

Spread the love

Mrs Ojomachenwu Adaidu, mother of Salome, a 24-year-old corps member who was murdered by an Abuja gospel, Timileyin Ajayi, speaks to TEMITOPE ADETUNJI about her daughter’s ambition before she met her untimely death, and asks for justice to be done in matter

What is your relationship with the slain corps member?

I am Mrs Ojomachenwu Adaidu, the mother of Salome Eleojo Adaidu.

Where are you from?

I am from Ogodu in Omala Local Government Area of Kogi State.

How old are you?

I am 52 years old.

What do you do for a living?

I am into a small business.

Which tertiary institution did your late daughter attend before going for her youth service?

She graduated from Kogi State University.

How would you describe Salome’s personality and values?

Salome was a wonderful child, hardworking and responsible. Every morning, before I even woke up, she would sweep and tidy the house. Among all my children, she was the most hardworking.

Salome was serving as a youth corps member before the incident. Did she ever talk to you about her plans?

Yes, she told me she wanted to become a doctor after her service year.

What went through your mind when you heard the news?

I felt like my world had ended. It’s a painful experience, and it still feels like a bad dream. People tried to console me, saying I have other children, but no one should go through something like this. It has been extremely difficult. What I want is justice for her. (Sobbing) I am currently very ill.

The suspect claimed Salome was his girlfriend. Can you clarify this?

That’s a lie. Salome was not his girlfriend. He didn’t even know her name. You can see in the video that the killer has a beard. My children don’t like men who keep beards, and Salome had no relationship with him. She already had someone she was dating; a pharmacist. I told her we would do the necessary wedding introduction after her service year.

What do you want the police to do as the investigation continues?

I want the police to thoroughly investigate this case and make him confess what happened. He should face justice for what he did. The way he cut my daughter’s body into pieces is the same way I want him to be dealt with. They should cut him too into pieces; I want to see it done.

How many children do you have?

I now have five children, four girls and one boy. I used to have six before losing Salome.

 Aside from being hardworking, what other qualities did Salome have?

She was very kindhearted. Every time, she received her alawee (youth service allowance), she would buy me drugs, foodstuffs, and provisions. She was so generous, and I miss her deeply. Since her father passed, she promised to stand by me and take care of me.

When did Salome’s father pass away?

He died on May 16, 2024. Now, I’ve lost both my husband and my daughter, two people so close to my heart.

Continue Reading

Trending