OVER 25 MILLION PHONES STOLEN IN ONE YEAR- FG. (PHOTO).

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 Over 25 million phones stolen in one year – FG The Crime Experience and Security Perception Survey report of the National Bureau of Statistics, a Federal Government agency, shows that Nigeria recorded 25.35 million phone theft cases between May 2023 and April 2024. According to the report, this was the most common type of crime within the period under review. The report read, “The number of crimes experienced by individuals in Nigeria was analysed over a period of time. The results show that theft of phones (25,354,417) was the most common crime experienced by individuals, followed by consumer fraud (12,107,210) and assault (8,453,258). However, hijacking of cars (333,349) was the least crime experienced by individuals within the reference period.” It also noted that most phone theft cases occurred either at home or in a public place, and about 90 per cent of such cases were reported to the police. Despite the high rate of the incident being reported, only about 11.7 per cent of t...
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MALABU OIL & GAS LTD,7 OTHERS,RE-ARRAIGNED BY THE EFCC.{PHOTOS}.#PRESS RELEASE.

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 $875.7million Alleged Fraud: EFCC Re-arraigns Malabu Oil & Gas Limited, 7 Others. - Pointblank News

     The Economic and Financial Crimes Commission, EFCC on Tuesday, September 8, 2020 re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo of the Federal High Court sitting in Abuja, on sixty-seven amended charges, bordering on money laundering to the tune of $875,740,000( Eight Hundred and Seventy Five Million, Seven Hundred and Forty Thousand United States Dollars).

The other six defendants are: A Group Construction Company Limited; Rocky Top Resources Limited; Megatech Engineering Limited; Novel Properties and Development Company Limited, Imperial Union Limited and Carlin International Nigeria Limited.
EFCC Counsel, Bala Sanga told the court that he was ready with the amended charges and for the eight defendants to take their pleas:
Count one of the charges read:
“That you Malabu Oil Gas Limited, Seidougha Munamuna (at large), Amaran Joseph (at large) and Douzia Loya Etete (at large), on or about the 24th day of August 2011, in Abuja, within the jurisdiction of this Honourable Court took control of the sum of $401,540,000.00(Four Hundred and One Million, Five Hundred and Forty Thousand United States Dollars) paid from the Federal Government of Nigeria Escrow Account No: 0041451493 IBAN 30CHAS609242411492 with JP Morgan Chase Bank in London into account 2018288005 of Malabu Oil & Gas Limited domiciled with First Bank of Nigeria Limited, when you reasonably ought to have known that the funds formed part of an unlawful activity to wit: negotiation, signing and payment in respect of the Block 245 Resolution Agreement between the Federal Government of Nigeria with Shell Nigeria Ultra Deep Limited, Nigerian National Petroleum Corporation, Nigeria Agip Exploration Limited, and Shell Nigeria Exploration and Production Company Limited, whereby taxes, accruals and royalties due to the Federal Government of Nigeria were unlawfully waived and you thereby committed an offence contrary to Section 15(2) (d) of Money Laundering Prohibition Act.”
Count two of the charges read:
“That you Malabu Oil & Gas Limited, Seidougha Munamuna (at large), Amaran Joseph (at large) and Dauzia Loya Etete( at large) on or about the 24th day of August 2011, in Abuja, within the jurisdiction of this Honourable Court took control of the sum of $400,000,000.00( Four Hundred Million United States Dollars) aid from the Federal Government of Nigeria Escrow Account No: 0041451493 IBAN 30CHAS6092424411492 with JP Morgan Chase Bank in London into the account No. 1005552028 of Malabu Oil & Gas Limited domiciled with Bank PHB Plc (Now Keystone Bank Limited, Account No. 3610042472), when you reasonably ought to have known that the funds formed part of an unlawful activity to wit: negotiation, signing and payment in respect of the Block 245 Resolution Agreement between the Federal Government of Nigeria with Shell Nigeria Ultra Deep Limited, Nigerian National Petroleum Corporation, Nigeria Agip Exploration Limited, and Shell Nigeria Exploration and Production Company Limited whereby taxes, accruals and royalties due to the Federal Government of Nigeria were unlawfully waived and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering Prohibition Act 2011(as amended) and punished under section 15(3) and 15(4) of the same Act.
Count three of the charges read:
“ That you Malabu Oil & Gas Limited, Seidougha Munamuna ( at large), Amaran Joseph( at large) and Dauzia Loya Etete (at large) on or about 30th August 2013, in Abuja, within the jurisdiction of this Honourable court took control of the sum of $74,200,000.03(Seventy Four Million, Two Hundred Thousand United States Dollars, Three cents) paid from the Federal Government of Nigeria Escrow Account No: 0041451493 IBAN 30CHAS609242411492 with JP Morgan Chase Bank in London into the account No. 1005552028 of Malabu Oil & Gas Limited domiciled with Bank PHB Plc(Now Keystone Bank Limited Account No.3610042472), when you reasonably ought to have known that the funds formed part of an unlawful activity to wit: negotiation, signing and payment in respect of the Block 245 Resolution Agreement between the Federal Government of Nigeria with Shell Nigeria Ultra Deep Limited, Nigerian National Petroleum Corporation, Nigeria Agip Exploration Limited, Shell Nigeria Exploration and Production Company Limited whereby taxes, accruals and royalties due to the Federal Government of Nigeria were unlawfully waived and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering Prohibition Act 2011(as amended) and Punishable under section 15(3) and 15(4) of the same Act.”
The defendants pleaded not guilty to all the sixty-seven charges.
Thereafter, Sanga prayed the court to grant a date for commencement of trial. Justice Ekwo adjourned the matter to Thursday, September 10, 2020 for commencement of trial and granted that the defendants continue with their existing bail. “I presume the defendant will continue with their bail”, he said.One more photo below.
Malabu Oil Scam: FG Rearraigns Aliyu Abubakar on 67-Count Charge - THISDAYLIVE

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