LAGOS POLICE LAUNCH INVESTIGATION AS JEWELLER ACCUSES ITS OFFICERS OF HARASSMENT. (PHOTO).

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Lagos police launch investigation as jeweller  accuses its officers of harassment The Lagos State Police Command said it has commenced an investigation into a viral video of a jeweller accusing some policemen in the Festac area of the state of harassing him.  The command disclosed this in an X post on Saturday. The video, which circulated on X on Saturday morning, shows the businessman engaged in a struggle with some policemen. Later in the video, the businessman could be seen with a bloody face after allegedly sustaining a cut beside his right eye during the struggle with the police officers,  The jeweller later explained that the policemen from the Festac Division had stopped him for a routine search. He said the officers accused him of peddling drugs after finding a scale on him. “I went to deliver a necklace to someone when police officers stopped and searched me in Festac, Lagos. They found nothing on me but saw the scale I use to measure gold and accused me of using...
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PENSION FRAUD: OFFICE OF HEAD OF SERVICE PENSIONS ACCOUNTANT BAGS 21 YEARS.(PHOTO).#PRESS RELEASE.

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Pension Fraud: Office of Head of Service Pensions Accountant Bags 21 Years

A former Accountant, Pensions  Account, Office of the Office of the Head of Service of the Federation, Garba Abdullahi Tahir, also known as Tahir Garba, was today, March 3, 2023 convicted and sentenced to 21 years imprisonment  for stealing N26.1million meant for pensioners.

Abdullahi was prosecuted by the Economic and Financial Crimes Commission at a Federal High Court, Abuja on a seven count amended charge that bordered on money laundering.

Count six reads, “That you Garba Abdullahi Tahir (also known as Tahir Garba on or about the 12th April, 2010 in Abuja within the jurisdiction of this Honourable Court converted the sum of N7,800,000.00 (Seven Million and Eight Hundred Thousand Naira) into a bank draft or Manager's Cheque in favour of CHARO Bureau de Change Ltd through your bank account with Ecobank Plc, which sum represented part of the proceeds of crime of criminal breach of trust committed by you in the Office of the Head of Service of the Federation with the aim of concealing its illicit origin and you thereby committed an offence contrary to Section 14(1)(a) of the Money Laundering (Prohibition) Act, 2004 and punishable under section 14(1) of the same Act”

He had pleaded not guilty to the charges upon arraignment. The case went into trial with the prosecution calling several witnesses and tendering documents in evidence.

Delivering judgment today, Justice Inyang Ekwo said the prosecution had proved the case against the defendant and convicted him on all seven charges.

 The judge sentenced the defendant to three years imprisonment on each of the seven counts. The sentences are however to run concurrently.

The case is a part of the billion naira pension fraud in the Office of the Head of Service of Federation, for which a number of civil servants were investigated over ten years ago, and charged to court by the EFCC.


 

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