ANAMBRA GOVT APPREHENDS 8 SUSPECTS FOR EXTORTING MORE THAN N800, 000 FROM WOMEN IN AWKA. (PHOTOS). #PRESS RELEASE.

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 Anambra State Government Apprehends 8 Suspects For Extorting More Than 800,000 Thousand Naira From Women In Awka  By Chidinma Ikeanyionwu  Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting more than Eight Hundred Thousand Naira from women in Awka.  The arrest was part of state government's resolve in eradicating crimes and corruption in the state.  The exercise came following the directive of the Executive Governor of Anambra State, Prof Chukwuma Soludo of an NGO using government's name to extort the sum of twenty thousand naira and above from unsuspecting individuals mostly women in Awka.  When the Women and Social Welfare Commissioner bursted the office complex of the Host Communities of Nigeria Anambra State Chapter located opposite government house Awka, it was discovered that the suspects were operating with the United Bank of Africa staff in opening a current account for the women who must pay

NPF: EFCC DOCKS DEPUTY DIRECTOR FOR N145.3M FRAUD TODAY.{PHOTOS}.#PRESS RELEASE.

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        The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of Police Affairs, before Justice A.I. Ogunmoye of the State High Court sitting in Ado Ekiti, Ekiti State. He was arraigned on a 13-count charge bordering on conspiracy, fraudulent diversion of funds and money laundering to the tune of N145,342,063 (One Hundred and Forty-Five Million, Three Hundred and Forty-Two Thousand, Sixty-Three Kobo).

The offence is contrary to Sections 383(1) and 390(5) of the Criminal Code Law, Cap. C16, Laws of Ekiti State, 2009.
Yabo is facing trial alongside his company, Imrana Ventures, for allegedly using his position as a former Pay Officer, Nigeria Police Force, Ekiti State, in 2015 to divert to his personal use, money meant as the emoluments of police officers in the state. The defendant allegedly concealed the proceeds of crime through his company account domiciled in Unity Bank.
One of the counts reads: “That you, Bello Na'Allah Yabo, a.k.a. Imrana Ventures, between February 3 and 5, 2015, in Ado-Ekiti, within the jurisdiction of this Honourable Court, fraudulently converted to your use the sum of N21,899,600.00 (Twenty- One Million, Eight Hundred and Ninety-Nine Thousand, Six Hundred Naira), property of the Nigeria Police Force.”
The defendant pleaded not guilty to the charge when it was read to him. In view of his plea, the prosecution counsel, George Chia-Yakua, asked for a trial date and prayed the court to remand the defendant in prison custody.
The defence counsel, Y.C, Maikyau, prayed the court to move an application for bail dated November 14, 2018 on behalf of his client.
However, the prosecution counsel opposed the bail application on the grounds that the defendant had not placed any material before the court to warrant being granted the bail.
He, therefore, prayed the court to reject the defendant’s application for bail in totality.
Justice Ogunmoye, after listening to both counsels, adjourned the matter to December 6, 2018 for ruling on the bail application and January 22 and 23, 2019 for commencement of trial.The defendant was remanded in Federal Prison, Ado- Ekiti.One more photo below.
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