Connect with us

crime

Uchenna: EFCC Arraigns Businessman, Coy For Alleged N822.4m Fraud

Published

on

State Pardon For Corrupt Public Officers Undermining Nigeria’s’ Anti Corruption Fight -SAN

 …Arraigned alongside his company, Howard Minnis Asset Management Ltd.***

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a businessman, Uchenna Minnis, before an Ikeja Special Offences Court for alleged N822.4 million fraud.

Minnis was arraigned alongside his company, Howard Minnis Asset Management Ltd., on a two-count charge of obtaining by false pretence and dishonest conversion.

The EFCC counsel, Mr Mohammed Bashir, told the court that the accused and his company allegedly committed the offences sometime in 2023.

He said the accused allegedly dishonestly converted the sum of N822.4 million to his own use, property of Krystal Lubes Ltd.

Bashir alleged that the sum was paid to the accused for the purchase of 900,000 litres of SN 900 Base Oil and 500,000 litres of SN 500 Base Oil at the rate of N970 per litre.

The prosecutor also alleged that the accused fraudulently obtained the said money from Krystal Lube Ltd. under the guise that the money would be used for the purchase of 900,000 litres of SN 900 Base Oil and 500,000 litres of SN 500 Base Oil at the rate of N970 per litre, a representation he knew to be false.

According to him, the alleged offences contravene Sections 1 (3) of the Advanced Fee Fraud and Other Related Offences Act 2006 and Section 285 (1) of the criminal law of Lagos State 2011.

Bashir urged the court to remand the accused in a correctional centre until the next adjourned date.

The accused pleaded not guilty to the charge.

Freight forwarder docked over alleged theft of N1.2m

Counsel to the accused, Mr Kester Elebesunu, however, told the court that since the fresh facts had been raised in the charge sheet, he would be asking for a short adjournment to enable him to respond to the issues raised.

He said a bail application for his client had been filed before the court, and pleaded that his client should rather be remanded in the EFCC’s custody.

Justice Rahman Oshodi, acquiesced to the defence counsel’s plea, ordering the remand of the accused in the EFCC’s custody.

He adjourned the case until Nov. 30, for the hearing of the bail application and for the commencement of trial.

Continue Reading
Advertisement Simply Easy Learning
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

fourteen + 17 =

crime

EFCC Arrests 13 Suspected Internet Fraudsters In Sokoto

Published

on

EFCC Arrests 13 Suspected Internet Fraudsters In Sokoto

The erroneous notion that the Sokoto axis may offer a haven to internet fraudsters may have been futile as Operatives from the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 13 individuals, suspected of doing yahoo yahoo in the State.

Dele Oyewale, EFCC Spokesperson, in a statement in Abuja, said the arrests were made on Saturday in the Gidan Yaro and Dandima areas of Sokoto, following actionable intelligence suggesting the suspects’ involvement in internet-related offences.

“All 13 suspects claim to be students at Usmanu Danfodio University in Sokoto. Once investigations are concluded, they will face charges in court.

“This recent crackdown is part of the EFCC’s ongoing efforts to combat internet fraud across Nigeria,” Oyewale stated.

Continue Reading

crime

HUNGER: Samuel John, 20, Jailed 6 Months For Stealing Beans

Published

on

NPA Retiree Jailed 14 Years Over N24.3m Fraud

The inability to control hunger may have landed a 20-year-old man, Samuel John, to six months in prison for stealing beans worth N20,000.

An Ibadan Grade ‘A’ Customary Court on Friday, sentenced Samuel John, after he pleaded guilty to a two-count charge of housebreaking and stealing.

The Court’s President, Mrs Sukurat Yusuf, sentenced John, without any option of fine and held that the convict should be kept in the Agodi Correctional facility in Ibadan.

Earlier, the Prosecutor, Mr Philip Amusan, had told the court that John committed the offences on Sept. 2, at about 6. 00 p.m., in Omi-Adio area, Ibadan.

Amusan said the convict broke into the house of  Mrs Felicia Oni and stole the beans without her consent.

He said the offences contravened Sections 411 and 390(9) of the Criminal Laws of Oyo State, 2000. 

Continue Reading

crime

Instructor Docked For Alleged Attempt to Kill Father

Published

on

Man Docked For Alleged Attempt to Kill Father

…As Court remands man, 44, for allegedly defiling 9-year-old girl

A Magistrate’s Court in Gwagwalada, FCT, docked a computer instructor, Samson Abayomi for allegedly attempting to kill his father with an axe and knife.

The police charged Abayomi, who resides on Jeremiah Oseni Road, Gwagwalada, Abuja with criminal intimidation and mischief.

The Prosecution Counsel, Dabo Yakubu told the court that on Aug. 2 the defendant allegedly entered his father’s apartment, Mr Bello Samson with an axe and a kitchen knife to kill him.

Yakubu said that Samson was rescued by a neighbour and in the process, the defendant allegedly destroyed his father’s vehicle windshield valued at N50,000.

He said that during the police investigation, the defendant allegedly confessed to having used a stick to commit the act.

He claimed that the axe and knife used act was recovered from the defendant.

The prosecutor said that the offence contravened the provision of Sections 397 and 327 Penal Code.

The defendant, however, pleaded not guilty to the charges.

The Magistrate, Olatunji Oladunmoye admitted the defendant to bail in the sum of N500,000 with two reasonable sureties in like sum.

He ordered that the sureties must reside within the jurisdiction of the court and adjourned the case until Sept. 18 for hearing.

In another development, a Badagry Chief Magistrates’ Court sitting in Lagos, on Wednesday remanded a 44-year-old man, Sunday Lukas, in custody, for allegedly defiling a nine-year-old girl.

The Chief Magistrate, Mr Patrick Adekomaiya, ordered that Lukas be remanded at the Awarjigoh Correctional Centre, Badagry after he pleaded not guilty to a count charge of assault.

He ordered that the case file be duplicated and sent to the office of the Director for Public Prosecution (DPP) for legal advice.

Adekomaiya, however, adjourned the case until Oct. 28 for a ruling on the bail application filed by Lukas and for DPP’s legal advice.

Earlier, the police prosecutor, Ayodele Adeosun, told the court that the defendant committed the offence on May 28,  at 12.20 p.m., at No. 4, Aribena Site, Ijanikin area of Lagos.

He said that Lukas indecently assaulted the nine-year-old girl by inserting his fingers in her private part.

The prosecutor said the offence contravened Section 135 of the Criminal Law of Lagos State, 2015.

Continue Reading

Nigeria @ 64

Editor’s Pick

Politics