Crime
Alleged Fraud Of N33.8Billion: N22Billion Under Ex-Minister Diverted –BDC Operator Reveals

Alleged Fraud Of N33.8Billion: N22Billion Under Ex-Minister Diverted –BDC Operator Reveals
The BDC operator revealed how N22Billion from power ministry under ex-minister Saleh Mamman was Diverted through him. Abdullahi Suleman, a bureau de change operator, revealed in court how over N22 billion was allegedly siphoned from the Federal Ministry of Power during Saleh Mamman’s tenure as Minister.
Suleman testified on Wednesday, 22 January 2025, at the Federal High Court in Abuja, before Justice James Omotosho.
The Economic and Financial Crimes Commission (EFCC) in a statement presented Suleman as its 8th witness.
Led by prosecution counsel Rotimi Oyedepo, SAN, Suleman disclosed that funds were routed through 12 of his business accounts without any service or project being carried out.
“From my rough calculations, the amount I have received through the transactions will be more than N22 billion,” he stated.
Suleman named companies such as Prymint Investment Limited, Strong Field International Projects Limited, and others as channels for these transactions.
He identified Maina Goje as his contact for these dealings, stating, “We have been working together since 2019 till 2024.”
prosecuting counsel, informed the court that the EFCC was ready to present further evidence through four witnesses: PW4 Mishelia R.B., PW5 Mayowa Itiku, PW6 Lily Marama, and PW7 Oluwunmi Ogunloye.

Alleged Fraud
The witnesses confirmed receiving formal requests from the EFCC to submit details of account openings and transactions.
Meanwhile, all compliance officers at Zenith Bank, UBA, GTB, and Wema Bank respectively, were called upon to testify about their involvement in providing information requested by the EFCC regarding the opening and statements of accounts related to ten business entities.
The listed entities include Sami Court Resort Limited, Golden Bond Nigeria Limited, Samson Bitrus, Gurupche Business Enterprise, Shipikin Global Enterprises, Silverline Ventures, Breathable Investment Ltd, First Class Contraction Ltd, Spinhillls Biz International Ltd, and Fulex Utility Concept Ltd.
Crime
EFCC: 32 Internet Fraudsters Jailed In Ibadan

EFCC: 32 Internet Fraudsters Jailed In Ibadan
EFCC: 32 internet fraudsters jailed in Ibadan. The Oyo State High Court and Federal High Court in Ibadan have convicted and sentenced 32 individuals for internet-related fraud. Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu, and Nkeonye Maha handed down various sentences after the convicts pleaded guilty to charges of impersonation and cybercrime.
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, prosecuted the offenders on separate one-count charges. Sentences ranged from community service to prison terms, with some convicts given the option of fines.
Among the penalties:
– Some convicts received up to **two years in prison or were ordered to pay fines ranging from ₦30,000 to ₦500,000.
– Others were sentenced to community service without an option of fine.
– One convict, Adedara Ademola Ayobami, was ordered to refund ₦2.5 million to his victim.

EFCC
Additionally, the court ordered the forfeiture of various assets recovered from the convicts to the federal government. These included money, phones, laptops, and several vehicles, such as Toyota Camry and Toyota Corolla cars.
Crime
Kaduna Woman Drags 3 Neighbours To Sharia Court For Allegedly Calling Her Prostitute

Kaduna Woman Drags 3 Neighbours To Sharia Court For Allegedly Calling Her Prostitute
Kaduna Woman drags 3 neighbours to Sharia court for allegedly calling her prostitute. Amiddle-aged woman, Shema’u Isma’il, on Wednesday, dragged three neighbours before a Sharia Court sitting at Magajin Gari, Kaduna State, for allegedly calling her a prostitute.
The complainant accused Halima Umar, Aisha Umar, and Bilkisu Umar for allegedly making defamatory remarks about her, particularly regarding her marital status.
“They said I am living alone despite being a married woman,” she told the court.
She further alleged that the defendants harass her nine-year-old son, scaring him away and beating him whenever he goes outside to play.
She pleaded, “We have tried to settle the matter at home, but they refuse to stop. I want this honourable court to intervene and grant me justice.’’ Ms Halima, mother of Aisha and Bilkisu, who spoke in their defence, denied the allegation.

Shari’a Court
She claimed that the complainant was the first to insult her children, calling them prostitutes, and they only retaliated. She also told the court that both the complainant’s son and her own children were underage.
The Judge, Kabir Muhammad asked the defendants whether they had witnesses, to which they responded in the affirmative.
The judge subsequently referred the case to the police for further investigation and adjourned the hearing until March 26.
Crime
FCT Police Eliminate Notorious Bandit Known As Dogo Saleh

FCT Police Eliminate Notorious Bandit Known As Dogo Saleh
FCT police eliminate notorious bandit known as Dogo Saleh. Operatives of the Federal Capital Territory (FCT) Police Command have killed a wanted terrorist, Salisu Mohammed, also known as Dogo Saleh, who was behind multiple attacks in Abuja communities.
In a statement on Wednesday, FCT Police spokesperson SP Josephine Adeh confirmed that the operation was part of an intensified counter-kidnapping effort to dismantle criminal networks operating along the Kaduna-Lokoja-Enugu highway and within the FCT.
According to the statement, on March 3, 2025, officers from the Anti-Kidnapping Unit blocked key escape routes used by the gang.
Acting on intelligence from an arrested suspect, the operatives launched a high-risk operation on March 4, leading them to Kwasau Forest in Kaduna State, where the gang, led by Abdu Musa, alias Kanabaro, had a hideout.

Police
Upon arrival, the police team was ambushed by armed bandits attempting to free the suspect. A fierce gun battle ensued, forcing the criminals to flee into the forest with severe gunshot wounds.
During the crossfire, Dogo Saleh sustained fatal injuries from his own gang members. He was taken to Kubwa General Hospital, where he was confirmed dead.
The police revealed that before his demise, Dogo and his gang had terrorized at least ten villages across the FCT.
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