DUTCH REFEREE ROB DIEPERINK DIES WEEKS AFTER REMOVAL FROM WORLD CUP OFFICIATING LIST. (PHOTO).

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 Dutch referee Rob Dieperink dies weeks after removal from World Cup officiating list Dutch referee Rob Dieperink has died at the age of 38, weeks after FIFA removed him from its list of officials for the World Cup. The Dutch Football Association (KNVB) confirmed his death in a statement, saying it was “shocked and deeply saddened” by the news. His cause of death has not been disclosed. Dieperink was arrested in April by the Metropolitan Police in the United Kingdom following a report of an alleged sexual assault involving a teenage boy in London. A Metropolitan Police spokesperson said officers responded on April 9 to a report of sexual assault at an address in Croydon and arrested a man in his 30s on suspicion of the offence. Police later said that after reviewing available evidence, including CCTV footage and digital devices, the investigation had concluded that “the evidential threshold had not been met” and no further action would be taken. Following the investigation, FIFA co...
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ALLEGED MONEY LAUNDERING: EFCC ARRAIGNS BANKER, ONE OTHER FOR N110M IN ABUJA. (PHOTO) . #PRESS RELEASE

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 Alleged Money Laundering:  EFCC Arraigns Banker,  One Other for N110m in Abuja


The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, February 12 2024 arraigned a former banker with one of the old generation banks: Victor Joseph and Ahmad Muhhammad Aliyu  on money laundering charges to the tune of N110,000,000 (One Hundred and Ten Million Naira) only.


They were arraigned on five-count charges bordering on money laundering before Justice N.E. Maha of the Federal High Court Maitama Abuja.


Count two of the charge reads ‘that you Victor Joseph being a former staff of the United Bank for Africa, Ahmad Muhammad Aliyu and another now at large, between March and April 2023 in Abuja within the Judicial Division of this Honourable Court, did indirectly take control of an aggregate sum of N110,000,000.00 (One Hundred and Ten Million Naira) which you knew or reasonably ought to know represents proceed of unlawful act to wit; obtaining money by false pretense and you thereby committed an offence contrary to Section 18 (2)(d) of the Money Laundering Prohibition Act, 2002  and punishable under Section 18 (3) of the same Act.


Upon reading their charges to them, both defendants pleaded not guilty, prompting Prosecution counsel, Joshua Saidi to pray for a trial date.  Counsels to the first and second defendants, Gbenga Ashowole and Nelem Orji informed the court of applications for bail for their clients.


Justice Maha thereafter  remanded the defendants at the Kuje Correctional Centre and adjourned the matter till February 27, 2024 for hearing of bail applications.


The defendants were docked for allegedly transferring N110, 000,000.00 (One Hundred and Ten Million Naira) fraudulently from the National Assembly office account between March 27 and April 11 2023, using fictitious transfer instructions. Further investigations  showed that the forged instructions were submitted at the UBA National Assembly Business office, Abuja Branch, for processing and the funds were transferred to various beneficiaries in three banks. The money was traced from these three banks to several other beneficiaries who later returned the funds to  Joseph that initiated the transactions.

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