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Trump organisation found guilty of tax fraud

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Two organisation companies belonging to the former President of the United States, Donald Trump, have been found guilty on all charges of tax fraud and other crimes.

A jury in New York gave the verdict on 17 criminal counts as announced in court on Tuesday afternoon after the deliberations started on Monday.

CBS reported that the companies called Trump Corporation and Trump Payroll Corporation are guilty after testimony and closing arguments concluded in the six-week trial.

Both companies were indicted in July 2021, along with the company’s seasoned chief financial officer, Allen Weisselberg.

They were accused of using a variety of methods to cut payroll liability from executive salaries through untaxed bonuses and luxury benefits worth millions.

According to CBS report, Weisselberg pleaded guilty in August and agreed to testify against the company as part of a deal with

The Trump Organisation’s lawyers said Trump and his company were “betrayed” by Weisselberg.

Prosecutors said Weisselberg was one of several executives who received large annual bonus cheques, signed by Trump and recorded as if they were payments to independent contractors, and luxury bonuses such as high-end apartments, private school tuition and cars that were not reported as salary.

And Manhattan Assistant District Attorney Joshua Steinglass said during his closing argument that Trump knew about it.

“The fact is this was sanctioned, and that the practice was known to Mr Trump,” Steinglass said.

The Trump Organisation could face up to $1.6 million in fines. Sentencing is expected to take place on January 13, 2023.

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Crime

Man jailed 3 months for stealing mobile phone

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An Area Court in Jos, on Tuesday, sentenced one Jeptha John, to three months imprisonment for stealing a Redmi mobile phone valued at N165, 000.

The judge, Shawomi Bokkos, sentenced the John after he pleaded guilty to the offence.

The judge, however, gave the convict an option to pay N20, 000 fine and N50, 000 restitution to the complainant.

Bokkos said that if the convict defaulted in paying the restitution, three months should be added to his sentence to make it six months imprisonment.

Earlier, the police prosecutor, Insp Monday Dabit, told the court that the case was reported at the B Division Police Station, Jos, on Dec.  1, 2024, by Ms Nerat Danjuma.

He said that the complainant alleged that the defendant trespassed into her house and stole her mobile phone valued at N165, 000.

The prosecutor further told the court that the offence contravened the Plateau State Penal Code, Law of Northern Nigeria.

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Crime

Army apprehends 15 over suspected oil theft in Niger Delta

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Troops of the Nigerian army have apprehended no fewer than 15 persons over suspected oil theft and illegal oil bunkering activities in the Niger Delta.

Lt.-Col. Danjuma Danjuma, the Spokesman, Nigerian Army, 6 Division, Port Harcourt, said in a statement on Monday that the operations were carried out in Akwa Ibom, Bayelsa, Delta, and Rivers recently.

Danjuma said that the army apprehended 15 persons, dismantled 32 artisanal refineries and seized 14 boats during operations.

He further said that during the operations, conducted between Jan. 6 and 12, the troops confiscated no fewer than 60,000 litres of various petroleum products

The spokesman said that the operations were part of a broader collaborative effort with other security agencies to combat oil theft in the Niger Delta region.

Danjuma said that the raid commenced in Bille, Degema Local Government Area, and Rivers, where soldiers dismantled seven illegal refining sites, confiscated 20,000 litres of crude oil, and destroyed two boats.

“We also deactivated ten illegal refineries, several crude oil cooking pots, and receivers, and recovered about 19,000 litres of stolen petroleum products along the Imo River.

“In Odagwa, Etche, our troops intercepted three boats carrying about 12,000 litres of stolen crude oil and arrested three suspects in the process.

“Similar operations were carried out in Abiama, Asa, Obuzor, Okoloma, Ozaa, Ukwa, and Oyigbo” he added.

He stated that the soldiers advanced to Nkisa in Ogba/Egbema/Ndoni Local Government Area of Rivers, where they confiscated 1,600 litres of crude oil and 1,200 litres adulterated diesel.

Danjuma said that along Ndoni Road, the troops intercepted a Toyota van transporting an estimated 1,200 litres of stolen condensate.

The spokesman said that in Buguma, Asari-Toru, Rivers, the troops dismantled two illegal refineries, seized 1,500 litres of stolen crude oil, and apprehended five suspects.

“In Baberegbene, Southern Ijaw, Bayelsa, our soldiers dismantled an illegal artisanal refinery and intercepted a wooden boat carrying no fewer than 1,500 litres of stolen

“Similarly, an illegal refining site containing an unquantified quantity of stolen petroleum products was deactivated in Emago-Kugbo and Oluasiri communities in Nembe, Bayelsa.

“The operations continued in Akwa Ibom and Delta, where troops maintained a strong presence and effectively denied economic saboteurs the liberty to operate,” he said.

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Crime

2 ladies docked for allegedly obtaining money by fraud

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The police in Lagos have dragged two women, Mmesuma Ofunna, and Blessing Adimekwe, before an Ojo Magistrates’ Court in Lagos, over alleged obtaining money by false pretence.

Ofunna, 22, and Adimekwe, 25, were arraigned before the Magistrate, Mr L K J Layeni, on a four-count charge bordering on conspiracy, obtaining by false pretence, stealing and conduct likely to breach peace.

They each, however, pleaded not guilty to the charge.

The prosecutor, ASP Simon Uche, told the court that the defendants conspired with others now at large, to commit the offence on Oct. 26 at the Okokomaiko area of Ojo.

He alleged that they had obtained the sum of N70, 000 from one Faith Ahamefule, with a promise not to post her nude photo on social media.

The prosecutor alleged that the defendants later posted the nude photo of the nominal complainant on social media, knowing that their promise was false.

He alleged that they stole the N70, 0000, thereby conducting themselves in a manner likely to breach public peace.

The offence contravenes the provisions of sections 168(d), 287, 314, and 411 of the Criminal Law of Lagos State 2015.

The court granted the defendants bails in the sum of N500, 000 each, with two sureties each in like sum.

He adjourned the case until Jan. 8, 2025 for mention.

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