Connect with us

Crime & Court

Court Orders Interim Forfeiture Of Saraki’s House In Ilorin To FG

Published

on

A Federal High Court sitting in Ikoyi, Lagos, has ordered for interim forfeiture of the Ilorin residence of the immediate past Senate President, Dr. Bukola Saraki.

The Economic and Financial Crimes Commission (EFCC) spokesperson, Wilson Uwujaren disclosed this in a statement.

Wilson disclosed further that  the Ilorin Zonal Office of the EFCC had earlier approached the court presided over by Justice Ridwan Aikawa for an order of interim forfeiture of about N1 billion worth property belonging to the former governor of Kwara state, Saraki.

The property which is located at 1, Abdulkadir street,  G.R.A, Ilorin, Kwara State is being requested by the anti-graft commission for forfeiture on the grounds that it was acquired through the proceeds of unlawful activity.

Ruling on the exparte application filed by EFCC Lawyer, Rotimi Oyedipo on Monday, Justice Aikawa ordered the interim forfeiture of the property and said the court order should be published in National Newspapers.

The Judge further said that any interested parties in the property should show cause while the property should not be forfeited to the Federal Government.

The Commission in moving application said its reasonably suspected that the former Nigeria number three citizen built the house with Government’s money and other proceeds of crime.

ALSO READ  `Maishayi’ now adds tramadol, vieteling, marijuana, others in tea - NAFDAC reveals

 

Comments

Crime & Court

EFCC re-arraigns lovers for alleged N17.5m charcoal fraud

Published

on

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, re-arraigned one Alice Peace John, alongside her boyfriend, Fadi Alloush before Justice Bayo Taiwo of the Oyo State High Court, Ibadan for fraud in the sale of charcoal.

The duo were dragged to the court on three-count charges of conspiracy, stealing and obtaining the sum of N17, 500, 000.00 (Seventeen Million, Five Hundred Thousand Naira only) under false pretences.

One of the charges read, “That you Fadi Alloush and Alice Peace John between the 18th October, 2019 and 23rd December, 2019 at Ibadan, within Ibadan Judicial Division of this honourable court, did commit an illegal act to wit: stealing of the sum of N17,500,000 (Seventeen Million and Five Hundred Thousand Naira only) , property of Coco-Dor Nigeria Limited and Houssam Nasreddine.”

The offence is contrary to Section 390 of the Criminal Code Laws, Cap 38, Laws of Oyo State.

The defendants pleaded not guilty to the charges, following which prosecution counsel, Dr. Ben Ubi, applied for a trial date, while defence counsel, Olukunle Kamisi prayed the court to allow the bail earlier granted the defendants subsist.

Justice Taiwo granted the defendants’ prayer.

According to the judge, “The bail shall subsist and that in the event where there is delay on the defendants’ part, their bail will be revoked.” He adjourned the matter till October 8, 2020 for trial.

ALSO READ  JUST IN: Court orders permanent forfeiture of $8.4m, N9.2bn linked to Patience Jonathan

It could be recalled that the defendants were initially arraigned before Justice Iyabo Yerima of the Oyo State High Court on March 17, 2020 but had to be re-arraigned on Wednesday following the reassignment of the case to Justice Taiwo.

The defendants’ journey to the dock stretched from January to December 2019, when the victim, Houssam Nasreddine transferred a total sum of N17, 500, 000.00 to the account of the first defendant, John, for the purchase of charcoal from Iwere lle, Oyo State for export, which the defendant bought and loaded in containers at the Hapag LLOYD Shipping Company, Apapa, Lagos for exportation, but rather than sell the goods in the name of the rightful owner, she allegedly connived with her boyfriend, Alloush and transferred the ownership of the goods and sold them off.
The petitioner added that all efforts he made to retrieve either the charcoal or his money were frustrated by the defendants.

 

Continue Reading

Crime & Court

Ibadan: EFCC arrests brothers, three others for alleged internet fraud {Photos}

Published

on

By

Operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers : Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet fraudsters.

They were arrested at their hide out on Wednesday, at Alaka, Elebu area of Ibadan, Oyo State.

The other three suspects arrested with them are Temitope Kumuyi, Babatunde Oyelakin and Olanrewaju Ibrahim. They are all between 20 and 30 years age range.

The suspects were arrested based on intelligence linking them with opulence without any identifiable means of livelihood. Items recovered from them, include: four cars, laptops, exotic phones and a stamp bearing the identity of the bursary section of Queensland University’s School of Medicine, Australia.

They will be charged to court as soon as investigations are concluded.

 

ALSO READ  Buhari wants Tinubu to reconcile aggrieved APC members
Continue Reading

Crime & Court

Dapo Lam Adesina disclaims fake Facebook accounts

Published

on

A former member of the House of Representatives representing Ibadan Southeast / Northeast federal constituency, Hon. Dapo Lam Adesina says it has come to his notice of parody Facebook accounts opened in his name.

 

The ex-lawmaker, warned  on Friday through his verified Facebook page  that the two parody Facebook accounts that were opened in his name should be disregarded.

The two accounts are : Hon. Dapo Adesina and Dapo Lam  Adesina .

According to Mega Icon Magazine checks, such parody Facebook accounts were being operated by some fraudulent individuals with the aim of deceiving unsuspecting members of the public

“Kindly be informed that these two Facebook accounts that are opened in my name are not mine and should be disregarded.
“DO NOT HAVE ANY TRANSACTION (S) WITH THE ACCOUNTS PLEASE.
“You can also help to report the accounts so that Facebook can pull them down.
“Thank you for the love always . Have a great weekend ahead”, he said.

ALSO READ  Mompha Sues EFCC, Seeks N5m Compensation
Continue Reading
Advertisement

Tweets by ‎@megaiconmagg

Subscribe to our Newsletter

* indicates required

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Trending

%d bloggers like this: