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

-
Image
 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...
Post a Comment

EFCC ARRAIGNS BUSINESSWOMAN,RAMALIAN-YARO, FOUR FIRMS FOR ALLEGED MULTI-BILLION NAIRA FRAUD IN LAGOS. (PHOTOS).#PRESS RELEASE.

-



EFCC Arraigns Businesswoman, Ramalian-Yaro, Four Firms for Alleged Multi-billion Naira Fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro,  Director, April 1616 Investment Limited and Amsaymay Limited, both Designated Non-Financial Institutions, on alleged money laundering   before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.

Also arraigned on separate charges were four companies:  April 1616 Investment Limited; Misabs International Limited, Armada Financial Services and Amsamay Limited.

One of the charges against Ramallan-Yaro reads: “That you, Saadatu Ramallan-Yaro, being a Director of April 1616 Investment Limited, a Designated Non-Financial Institution, on or about the 3rd day of July, 2020 in Lagos, within the jurisdiction of this Honourable Court, failed to submit to the Ministry of Commerce a declaration of activities of the said company leading to deposit of the sum of N1,050,000,000.00 ( One Billion, Fifty Million, Naira) into account No.
1015006861 domiciled in Zenith Bank Plc., and you thereby committed an offence contrary to sections 5(1) (a), 16(1) (f) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 16 (2) (b) of the same Act..”

One of the counts against April 16 16 reads: “ That you, April 1616 Investment Limited, a Designated Non-Financial Institution, between 2017 and 2021, in Lagos within the jurisdiction of this Honourable Court, failed to submit to the Ministry of Commerce a declaration of your activities within which period the total sum of N42,578,881,137.00 (Forty Two Billion, Five Hundred and Seventy Eight Million, Eight Hundred and Eighty One Thousand, One Hundred and Thirty Seven Naira,) was deposited into your account No. 1015006861 domiciled in Zenith Bank Plc., and you thereby committed an offence contrary to sections 5(1) (a), 16(1)(f) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 16 (2)(b) of the same Act.

One of the counts against Misabs reads: “That you, Misabs International Limited, a Designated Non-Financial institution, between 2016 and 2019 in Lagos, within the jurisdiction of this Honourable Court, failed to submit to the Ministry of Commerce a declaration of your activities within which period the total sum of N1,930,054,133.26 (One Billion, Nine Hundred and Thirty Million, Fifty Four Thousand, One Hundred and Thirty Three Naira, Twenty Six Kobo) was deposited into your account No. 1010090410 domiciled in Zenith Bank Plc., and you thereby committed an offence contrary to sections 5(1) (a), 16(1) (f) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 16 (2)(b) of the same Act.”

They all pleaded “not guilty” to the charges.

In view of their pleas, the prosecution counsel, S.I. Sulaiman, asked the court for a trial date.

The defence counsel, Richard Oma-Ahonaruogho, SAN, moved the bail application for the defendants.

Oma-Ahonaruogho also pleaded with the court to release the defendant to him pending the fulfilment of her bail conditions.

Consequently, the Judge granted the defendant bail in the aggregate sum of N10m, with two sureties in like sum.

The sureties must be Grade Level 14 officers, with landed properties within the jurisdiction of the court.

The case was adjourned till September 28, 2023 for trial.

One more photo below. 

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

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).

-
Image
  SSANU, NASU threaten strike over withheld salaries The Joint Action Committee of the Senior Staff Association of Nigerian Universities and the Non-Academic Staff Union of Educational and Associated Institutions have threatened to disrupt industrial peace in universities should the government fail to release the withheld salaries of members. The salaries were seized by the administration of former President Muhammadu Buhari during their strike in 2022. The unions, in a joint letter signed on Friday by the President of SSANU, Muhammed Ibrahim and General Secretary of NASU, Peters Adeyemi, questioned the rationale with which the government released four months withheld salaries to members of the Academic Staff Union of Universities but failed to release the withheld salaries of non-academic staff. The unions noted that they would no longer be able to assure the government of industrial peace in universities should the amounts owed by the government are not released. Earlier, the uni...
Read more