Skip to main content

EFCC ARRAIGNS ESTATE AGENTS FOR N34 MILLION FRAUD


The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, today Thursday  March 1,   2018 arraigned two Estate Agents, Abdullahi Umar Balewa and Muawiya Aliyu alongside their company,  Supreme  System Consult Ltd on a four count charge of conspiracy, theft and issuance of dud cheque to the tune of N34 million before Justice Tukur of the Kaduna State High Court.
The complainant alleged that the suspects sometime in 2013 entered into an agreement with her to invest money into their business with an understanding that she will be paid back her principal sum and accrued profit after one year.
On this basis, she handed over her two houses located in Brick City Kubwa Phase 2 Abuja to be sold off by the suspects at N17 million each; and the proceeds be invested in the purported business. The complainant further stated that an MoU was written between her and the suspects that the principal sum and an accrued interest of N6 million will be paid back to her after one year. But to her dismay, the suspects became evasive hence the petition.
The accused persons pleaded not guilty to the four count charge. The prosecuting counsel, E.K. Garuba applied for a date for commencement of trial while he urged the court to remand the accused persons  in prison custody.
Justice Tukur adjourned the matter to the March 6, 2018 for hearing of bail application and ruled that the accused persons be remanded in prison custody.

Comments

Post a Comment

Popular posts from this blog

136 new cases of Coronavirus recorded in Nigeria

  136 new cases of Coronavirus were recorded in Nigeria on Saturday September 26, as confirmed by the Nigeria Centre for Disease Control (NCDC).    A breakdown of the new cases across states is as follows; Lagos-41, Ogun-27, Rivers-19, Abia-10, Oyo-6, Plateau-6, Bauchi-5, Ondo-5, Ekiti-4, Kaduna-4, Edo-3, Ebonyi-2, Bayelsa-1, Delta-1, Osun-1, Yobe-1.    There are now 58,198 confirmed cases of Coronavirus in the country and 1,106 deaths have been recorded. 49,722 patients who recovered from the disease have also been discharged.     
Post a Comment
Read more

Suspected cultists storm bar in Delta state and kill Polytechnic graduate

             A Mass Communication graduate of the Delta State Polytechnic, Ogwashi-Uku was shot dead by suspected cultists on Thursday, August 13.   According to reports, the deceased identified as Oboh, was watching a match at a bar at Umuagu Quarters in Asaba, the state capital, when the gunmen stormed the place, went directly to where he was seated and shot him dead at close range.   "Oboh only came to watch a football match in the bar and he was drinking around 10:00pm when three gunmen came into bar and shot him four times and dragged his lifeless body outside the place. The gunmen put off the generator set and told everyone to remain calm that they came for Oboh alone," an eyewitness said   In a related development, a middle-aged man was said to have been shot dead in what looked like a reprisal on Isieke Quarters in the early hours of Friday August 14  in Asaba.   Confirming both incidents, the spokesperson for the police in Delta, DSP Onome Onovwakpoyeya, said the com
Post a Comment
Read more

Female journalist shot dead while covering a riot in Londonderry, Ireland

A female journalist has been shot dead while covering a riot in Londonderry, Ireland. Lyra McKee, 29, is believed to have been hit by a stray bullet after a gunman opened fire indiscriminately at around 11pm. Shortly before she was killed, Ms McKee, who was covering the riots, had posted an image from the scene of the riots on Twitter. She captioned it: "Derry tonight. Absolute madness." Shocking footage posted to social media shows a gunman in a mask taking cover near the rioters before firing two shots. Seconds later screams are heard coming from the other end of the road. Police revealed this morning that it believes the New IRA was "most likely" behind McKee's killing, calling Ms McKee a "completely innocent bystander. " Assistant chief constable Mark Hamilton described the killing as "not only a murder of a young woman, it is an attack again on the people of this city." Friends who are mourning McKee de
Post a Comment
Read more