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The Economic and Financial Crime Commission yesterday arraigned the duo of Ibrahim Onuwe Abdulmalik and Hassan Muhammad Aminu before Justice Dijje Aboki of Kano State High Court on two count charges bordering on conspiracy and criminal breach of trust.

The accused persons who are the Managing director and Head Account of Hydraulic Equipment Development Institute,Kano got into trouble after the commission recieved an intelligence which alleged that the in 2013 when their institute conducted a promotion exercise it inflated the payment of arrears from N8,200,000 (Eight Million, Two Hundred Thousand Naira ) to N18,000,000 (Eighteen Million Naira).

The beneficiaries of the over payment were then instructed to return the balance to the cashier of institute which was later collected by the first defendant.

Count one of the charges read” that you Ibrahim onuwe Abdulmalik and Hassan Mohammed Aminu while being the managing director and Head of Finance and Account of Hydraulic Equipment Development Institute, Kano respectively sometime in 2014 at Kano within the jurisdiction of the Kano State High Court, conspired among yourself to commit an unlawful act to wit:

with intention to defraud inflated the promotion arrears of the staff of Hydraulic Equipment Development Company Kano by adding the sum of N8,563, 530. 49 (Eight Million Five Hundred and Sixty Three Thousand Five Hundred and Thirty Naira Forty Nine Kobo) only thereto (which was an addition of 12months arrears over the 13months arrears due for payment), and you thereby committed an offence contrary to section 96 of the Penal Code Laws and punishable under section 97 (1) of the same law”.

The accused persons pleaded not guilty to the two count charges read to them. Prosecution counsel Gift Douglas applied for a date for hearing. The counsel to the accused persons made an application for bail but the judge adjourned the hearing of the application to the 3rd July, 2018 while the accused persons were remanded in EFCC custody.

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JUST IN: Customs Hands Over 21 Stolen Vehicles To Canadian Government

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The Nigerian Customs Service (NCS) has transferred 21 stolen “Sport Utility Vehicles” (SUVs) and other assorted vehicles to the Canadian Government, following their recovery from various locations across the country.

 

More to come…

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Former Kogi Governor Yahaya Bello Now In Our Custody — EFCC

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The Economic and Financial Crimes Commission (EFCC) has revealed that former Kogi State governor, Yahaya Bello, has been detained in the agency’s custody for allegedly misappropriating over N110 billion in public funds.

The EFCC stated that the former governor appeared at its headquarters after months of ignoring invitations and avoiding court summons related to fraud connected to his administration.

EFCC spokesperson, Dele Oyewale, on Tuesday said that Bello had been detained and would be questioned about the allegations against him.

According to reports, Bello responded to the EFCC’s invitation on Tuesday, arriving at the EFCC office with his lawyers, but without his successor, Governor Usman Ododo, who had reportedly been shielding him from arrest.

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Libya Arrests Four Nigerians Over Drug Trafficking, Health Risks [VIDEO]

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Libyan authorities have arrested four Nigerians in Sabha and Bani Walid on charges related to drug trafficking and testing positive for infectious diseases.

The arrests were announced on Monday by Migrant Rescue Watch, an advocacy group, through a post on X (formerly Twitter).

In Sabha, the Criminal Investigation Department (CID) conducted a raid at the residence of two Nigerian suspects and seized 1,200 hallucinogenic pills along with other illicit substances. Both suspects were handed over to the Sabha Security Directorate for further investigation.

In a statement, Migrant Rescue Watch confirmed: “CID in Sabha carried out a raid on a reported location and arrested two Nigerian drug traffickers. During a search of the premises, police found 1,200 hallucinogenic pills and other illicit drugs. Both individuals were transferred to the Sabha Security Directorate.”

In a separate incident, two Nigerians, a male and a female, were detained in Bani Walid during a routine health screening after testing positive for infectious diseases.

The Directorate for Combating Illegal Migration (DCIM) in Bani Walid transferred the suspects to Tripoli, Libya’s capital, for further processing and eventual repatriation to Nigeria.

Migrant Rescue Watch’s statement read, “DCIM Bureau in Bani Walid transferred two Nigerian #migrants (female and male) who tested positive for infectious diseases to Tripoli for repatriation.”

Bani Walid, located south of Tripoli, is known as a transit hub for migrants attempting to cross into Europe. Libyan authorities continue to crack down on illegal activities and enforce public health measures within the region.

 

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