KADUNA COURT JAILS FAKE AUSTRALIAN FOR FRAUD . (PHOTO). #PRESS RELEASE

-
Image
 Kaduna Court Jails Fake Australian for Fraud  Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced one Faruk Suleiman Ololade (a.k.a Caesar Smith) to three years imprisonment  for fraud.  He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a one-count charge bordering on impersonation.   The charge reads: “That you, Faruk Suleiman Ololade (a.k.a Mr Caesar Smith) on or about the 12th of February, 2026 in Kaduna within the jurisdiction of this Honourable Court, impersonated one Mr Caesar Smith (an Australian) via Facebook platform and in such assumed character, attempted to defraud members of the public and you thereby committed an offence contrary to Section 142 (1) of the Kaduna State Penal Code Law, 2017 and punishable under the same law.”  He pleaded guilty to the charge, upon which the prosecution counsel, Moses Arumemi prayed the court to convict and sentence him ...
Post a Comment

COURT RULES ON EFCC’S APPLICATION FOR FINAL FORFEITURE OF WALES KINGDOM CAPITAL DIRECTOR, JAYEOBA ADEWALE'S LEKKI PROPERTY JULY 20.(PHOTO).#PRESS RELEASE.

-




Court Rules On EFCC’s Application For Final Forfeiture Of Wales Kingdom Capital Director, Jayeoba Adewale’s  Lekki Property July 20


Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday May 23, 2023, adjourned till July 20, 2023 for ruling on the application by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of a property, Block C4, Unit 6, Lekki Horizon 2 Estate, Lekki, Lagos, linked to one Jayeoba Daniel Adewale, a director in Wales Kingdom Capital investment limited. 


The Judge had, on May 5, 2022, ordered the interim forfeiture of the property, following an ex parte application filed by the EFCC, and also directed the Commission to publish  the said order in any national newspaper.


At today’s sitting, the counsel representing the applicant, Chineye Okezie, told the court about the publication of the interim order in The Punch newspaper of May 24, 2022.


Okezie also stated that the interested party had been served the motion for final forfeiture. 


She, therefore, moved the application for the final forfeiture of the property.


The motion was accompanied with a written address and the copy of the interim forfeiture.


  She urged the court to grant the application for the final forfeiture of the property.


Responding, counsel to the respondent Ekwueme Sylvester, informed the court of the counter-affidavit to the applicant’s motion and a written address before the court.


Sylvester adopted the same as his arguments and also opposed the application seeking the final forfeiture of the property.


He told the court that the application lacked the appropriate stamp and seal, showing that the person who filled out the process is a legal practitioner.


He, therefore, urged the court to refuse the application seeking the final forfeiture of the property for lacking in merit, while also praying the court to set aside the interim forfeiture order.


However, counsel to the applicant, Okotie, informed the court that there was a receipt of payment with the stamp and seal attached to the process.


She, thereafter, regularized the process for the respondent. 


After listening to both parties, Justice Aneke adjourned till July 20 , 2023 for ruling on the application.


Visit www.efcc.gov.ng for more stories

 

Comments

Post a Comment

Popular posts from this blog

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

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma ...
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

HOW SUSPECTED PHONE SNATCHERS KILLED ARMY LIEUTENANT IN KADUNA.(PHOTO).

-
Image
 How Suspected Phone Snatchers Killed Army Lieutenant In Kaduna  An army officer identified as Lieutenant IM Abubakar has reportedly been hacked to death by a gang that specialises in phone snatching and other crimes. The deceased was killed in the Unguwan Sarki area of Kaduna metropolis during the week. A popular counter-insurgency expert and security analyst in Lake Chad, Zagazola Makama disclosed this in a Twitter post. Makama described Abubakar as a talented officer.  He said, “Lt IM Abubakar(Isa) A Young Talented Army Officer Was Killed By Phone Snatchers on His Way Home In Unguwan Sarki, Kaduna. May his soul rest in peace.”
Read more