EGYPTIAN FAMILY OF SIX REARRESTED AFTER ICE RELEASE, LAWYER WARNS OF FAST-TRACK DEPORTATION DESPITE COURT-ORDERED PAUSE AND ONGOING ASYLUM CASE. (PHOTO).

Image
 Egyptian family of six rearrested after ICE release, lawyer warns of fast-track deportation despite court-ordered pause and ongoing asylum case An Egyptian family of six who had recently been released from immigration custody was rearrested Saturday, with their attorney warning they could face rapid deportation despite a court order temporarily pausing their removal. The family—Hayam El Gamal and her five children—had spent roughly ten months in the Dilley detention center outside San Antonio, Texas, where conditions have drawn criticism over access to food and medical care. A federal magistrate judge had ruled earlier this week that the family should be released while their asylum case proceeds after they entered the United States in 2022 on a tourist visa. Following Saturday’s rearrest, their attorney said they were placed on a flight to Michigan and could then be transferred for deportation to Egypt. He argued in a court filing and public statement that the move violated judici...

COUPLE ARRAIGNED FOR ALLEGEDLY STEALING N2.7M FROM BANK.{PHOTOS}.


      The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for alleged financial fraud to the tune of N2, 740,300.92 (Two Million, Seven Hundred and Forty Thousand, Three Hundred Naira, Ninety-Two kobo).
.
.
The couple was accused of stealing the sum from the Sterling Bank Plc. Akinwole was an employee of the bank, while his wife was a customer and a beneficiary in the bank’s Third Party Acquirer Scheme.
.
.
The bank had initiated the scheme as a marketing strategy through which relatives and friends of their marketing agents were awarded commission for bringing new customers to open and operate new accounts with the bank. Akinwole, also a marketer with the bank, was appointed to coordinate the scheme.Apart from the commission on account opening, the referral also enjoys certain percentage on the savings made through the accounts every month.
.
.
It was, however, alleged that while reviewing activities under the scheme in 2016, the bank discovered that most of the accounts appropriated to Motunrayo as a third-party acquirer were fraudulently tagged to her by her husband.
.
.
The investigation allegedly further revealed that the accounts were never sourced by neither of the couple, but by other third-party agents.More photos below.

Image may contain: 1 person, close-upImage may contain: one or more people and close-up

Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

AMBODE,SOYINKA & OTHERS AT THE OFFICIAL LAUNCH OF LAGOS AT 50 YEARS ANNIVERSARY AGAINST 2017.{PHOTOS}.