LASG REAFFIRMS COMMITMENT TO END TUBERCULOSIS IN COMMUNITIES IN LAGOS STATE. (PHOTOS). #PRESS RELEASE.

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 LASG REAFFIRMS COMMITMENT TO END TUBERCULOSIS IN COMMUNITIES IN LAGOS STATE The Lagos State Government on Tuesday reaffirmed its commitment to completely eradicate Tuberculosis (TB) at the grassroots level across the metropolis.  The Permanent Secretary, Lagos State Health District III, Dr. Monsurat Adeleke made this known during a courtesy visit by the Institute of Human Virology, Nigeria team to her Ikoyi office, emphasising the present administration's commitment to continually prioritise health security across the state. She said the Lagos State First Lady, Dr. (Mrs.) Claudiana Sanwo-Olu, is a Tuberculosis (TB) champion with the mandate of ending TB now and the continuous expansion of TB scale-up diagnostic centres.  According to her, “The First Lady of Lagos State, Dr. (Mrs.) Claudiana Sanwo-Olu is a TB champion. We, the team at the Lagos State Health District III, are satisfying Madam First Lady in achieving our TB mandate. Every day, when we turn on our TV we see ...
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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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