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N585m Fraud: EFCC quizzes AGF, invites more ministry officials

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EFCC Warns Businesses Against Aiding Criminals, Urges Compliance with Money Laundering Act

N585m Fraud: EFCC quizzes AGF, invites more ministry officials

The Economic and Financial Crimes Commission (EFCC) has interrogated the Accountant General of the Federation, Oluwatoyin Madein, and also invited more members of staff of the Ministry of Humanitarian Affairs over alleged N585.2m fraud in the ministry.

An EFCC source told the News Agency of Nigeria (NAN) that Madein and some other members of staff were invited over an alleged link to the alleged N585.2m case involving the suspended Minister of Humanitarian Affairs, Dr Betta Edu.

The source said that the AGF was quizzed by EFCC interrogators for several hours at the anti-graft agency’s headquarters, Jabi, Abuja but was later released.

The source said that Madein was queried over the payment of N585.2 million of government funds from the ministry into the private bank account of a government official.

Madein, according to the source, told interrogators that she didn’t approve the memo from the minister, Edu for the payment into a private account.

“She was grilled for several hours on Monday over the payment of N585.2m from the National Social Investment Office (NSIO) account to the UBA account of Bridget Oniyelu, the Accountant of the Grants for Vulnerable Groups under the ministry.

“She told the investigators that she didn’t approve Edu’s memo for payment into private accounts.

“She was not detained and was released with no condition after she made her explanation in writing to the investigators during interrogation.”

The source said some ministry officials were invited to explain their involvement in the exercise, adding that some were quizzed and released while others were detained depending on the level of their involvement.

“I don’t know how many of them that were released or being detained but some of them were still in the custody depending on their involvement,” the source said.

(NAN)

Crime

Court remands 2 brothers for alleged culpable homicide, armed robbery

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A Kaduna High Court on Tuesday ordered that two brothers be remanded in a correctional centre for alleged culpable homicide and armed robbery.

The police charged Hamza Jibrin, 27 and Yusuf Jibrin 24, with conspiracy, armed robbery and culpable homicide.

Justice Aisha Shagari ordered the remand of the defendants, after they pleaded not guilty to the charge preferred against them.

Shagari adjourned the matter until Dec. 12 for hearing.

Earlier, the Prosecutor, James Edward, said that the defendants and two others at large, while armed with matchete and other dangerous weapons along Airport Road, Kaduna, on Nov. 7, robbed and caused the death of a 26-year-old man, Rabiu Sani.

He said the defendants stole the deceased’s HP laptop, two cell phones, his wallet which contained two ATM cards and cash sum of N30,000.

Edward said that the offence is punishable under the Robbery and Firearms ( Special Provision) Act LFN, 2004.

The Defence counsel, Habiba Usman, had pleaded with the court to grant her clients bail.

Usman while moving her bail application, urged the court to gtant her client bail on literal terms, adding , that the defendants would be of good behaviour and would not jump bail.

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Crime

Trader bags 9 months jail term for attempted theft

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Trader bags 9 months jail term for attempted theft

A Jos Magistrates’ Court on Monday sentenced a 20-year-old trader, Darwang Chung, to nine months in prison for attempted theft.

Chung, who resides at Gyel in Jos South, pleaded guilty to the one count charge of attempted theft.

The Magistrate, Mr Shawomi Bokkos, summarily tried and sentenced the convict after he pleaded guilty to the charge.

Bokkos, in his judgement, gave the convict an option of N30,000 fine, or to risk six months in prison and a compensation of N15,000 or another 3 months in prison in default.

Earlier, the Prosecutor, Insp. Labaran Ahmed, told the court that the case was reported on Oct. 6, at the”B” Division Police Station by one Yohanna Dalyop, the complainant.

Ahmed said the convict jumped over the fence into the house of the complainant and was caught.

He said that the offence contravened the Plateau State Penal Code Law.

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Crime

Special Fraud Unit arraigns suspect for cybercrime

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The Special Fraud Unit (SFU) of the Police, on Tuesday arraigned a defendant before a Federal High Court in Lagos, over alleged unlawful interception of digital infrastructure.

The defendant, Ayodeji Oyenekan, was charged before Justice A. Aluko, on a three-count charge bordering on cybercrime.

He, however. pleaded not guilty to the charge.

The prosecutor, Mr M. Y. Bello, told the court that the defendant committed the offence sometime in February 2022.

He, alleged that the defendant intentionally and without authorisation, intercepted digital infrastructure server hosted by Amazon Web Services, property of Meplaylist Classic Entertainment.

According to the prosecution, the defendant caused the said Meplaylist Classic Entertainment Ltd. loss of property, by altering Amazon Web services, which restricted the rightful owner access to its server.

He alleged that the defendant inputted his email address ayodeji.oye@meplaylist.com, and allegedly built a mobility startup called Hellobikee, for purposes of conferring economic benefits to himself.

The defendant was also alleged to have fraudulently made use of the electronic unique identification feature of Meplaylist, through his email, for purposes of conferring economic benefits to himself.

The offence contravenes the provisions of sections 12(1), 16(1), and 22(2)(a) of the Cybercrime ( Prohibition, Prevention) Act, 2015.

The court granted the defendant bail in the sum of N10 million with one surety in like sum.

The court held that the defendant shall remain in the correctional facility, pending perfection of all conditions of bail as spelt out by the court.

He adjourned the case until Jan. 21, 2025, for trial.

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