EFCC ARRAIGNS ONE FOR N700M FRAUD IN LAGOS . (PHOTO).#PRESS RELEASE

-
Image
 EFCC Arraigns One for  N700m Fraud in Lagos  The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, September 4, 2026, arraigned Osaretin Osagiede before Justice Olukayode Ogunjobi of the Lagos State High Court sitting in Ikeja,  over an alleged N700 million fraud. Osagiede is standing trial on a three-count charge bordering on unauthorised access to computer material and receiving stolen property to the tune of N700 million.  Count one reads: “That you Osaretin Osagiede and Zacharia Lorshe (at large), between March, 2025 and January 2026, in Lagos, within the jurisdiction of this Honourable Court, intentionally caused the Ravenpay user accounts' two-factor authentication (2FA) method to be bypassed, with the intent to secure unauthorised access to the bank's data and committed an offence contrary to Section 387 of the Criminal Law of Lagos State 2011. Another counts reads: “That you Osaretin Osagiede and Zacharia Lorshe...
Post a Comment

SOKOTO COURT CONVICTS ANOTHER TWO FOR CHEATING. (PHOTO).#PRESS RELEASE..

-


 Sokoto Court Convicts Another Two for Cheating



Justice Muhammad Saidu Sifawa of Sokoto State High Court has convicted and sentenced Labaran Aliyu  and Abdulraham Lawal to two years imprisonment each for cheating.


They were jailed on Wednesday, February 11,  2026 after pleading guilty to one -count  separate charges  of cheating.


 


The charge against Aliyu reads " That you Labaran Aliyu, male, sometimes in 2025 within the jurisdiction of the High Court of Sokoto State with intent to defraud, fraudulently obtained the sum of N7,000,000.00 from unsuspecting victims under false pretense to wit:  false representation of yourself as having power to double money and thereafter used the money to buy a Mercedes GLK with chassis number WDCGG8HB5AF315979,  thereby committing an offence of cheating contrary to Section 310 of the Sokoto State Penal Code Law and punishable under Section 311 the same law".


 


The charge against Lawal reads "That you Abdulrahman Lawal, male sometimes in 2025 within the jurisdiction of the High Court of Sokoto State, with intent to defraud, fraudulently obtained the sum of N110,000.00 from unsuspecting victims to wit:  false representation of yourself as having power to double money thereby committing an offence of cheating contrary to Section 310 of the Sokoto State Penal Code Law and punishable under Section 311 the same law".


The two defendants pleaded guilty to their charges,  prompting prosecution counsel, Aliyu Bokani Usman  to pray he court to convict and sentence them accordingly.


Justice Sifawa convicted and sentenced Aliyu to two years imprisonment  with an option of ₦100,000.00 ( One Hundred Thousand Naira) fine. She also ordered the forfeiture of a Mercedes Benz GLK car  acquired  from the proceeds of crime to the victim.


  The judge also convicted and sentenced Lawal to two years imprisonment with an option of ₦100,000.00( One Hundred Thousand Naira) fine.  He forfeited a Samsung S10E phone, being a proceeds of crime to the government.   


The convicts bagged their imprisonment when the EFCC charged them to court relying on its intelligence showing that both convicts belong to the infamous "sai mallam" cult operating within the Sokoto environment and infamous for enticing and cajoling unsuspecting members of the public under the guise of being powerful marabouts capable of making people wealthy.  They drew victims from  Niger Republic, Cote d' Ivoire, Cameroon and Burkina Faso.

Comments

Post a Comment

Popular posts from this blog

MUSICIAN HARRY-SONG,REVEALS THE FACE OF THE FEMALE FAN WHO IS THREATENING TO KILL HIM.{PHOTOS}.

-
Image
             According to Harrysong who took to his Instagram to share the photo of a lady who has been begging him to sleep with her but after he refused her offer,the lady's fangs and venom came out and she is now threatening his life.He wrote alongside a screen shot of her messages with the caption ''This has been going going on for like a month now...there's a Lady I thought was a fan.She started with all the compliments,appreciating my music and brand..then progressed to saying she's in love with me..then progressed to saying she's in love with me..then progressed to request for sex...and now she's even threatening to kill me if she doesn't ve me on her bed.As you all know am in America currently doing my tour..people around my estate also sent messages to me now,saying there's a lady looking for my house address,desperately saying she will pay anything...that she's in love with me.Her Instagram handle is @missongz wat I don't understan...
Read more

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

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more