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

Man remanded for allegedly defiling minor

                                                  An Ado-Ekiti Magistrates’ Court yesterday remanded a 33-year-old man, Uchenna Igbwe, in prison custody, for alleged defilement of a minor. Magistrate Omolola Akosile did not take the plea of the accused, as there was no legal representative to stand for him. She referred the matter to the Director of Public Prosecution (DPP) for legal advice, and adjourned the case till July 2 for mention. The accused, whose address was not provided, is standing trial on a one-count charge of child defilement. Prosecutor Monica Ikebuilo told the court the accused committed the offence on May 14 in Ado-Ekiti. She alleged the accused lured the four-year-old girl and defiled her. Ikebuilo said the offe...
Post a Comment
Read more

4-year-old boy and his mum are found dead with their bodies 'eaten by animals' in Italy

Police in Italy are investigating the death of a 4-year-old boy and his mother who both went missing before they were found dead with their bodies 'eaten by animals' in Sicily.   The corpse of DJ Viviana Parisi and her son Gioele Mondello, 4, were found five days apart after they went on an apparent shopping trip on August 3.   Her grey Opel Corsa crashed with a van carrying a group of workers, which left Ms Parisi's car with a punctured tyre. Viviana's lifeless body was found on August 8 in a woodland close to Caronia, not far from her abandoned car.     According to Mirror UK, she had a broken arm and animal bites.   Her son's body was later found 16 days after he vanished with her. Gioele's corpse had reportedly been decomposed so much his head was almost a skull when they found it 182 yards from the Messina to Palermo road where his mum had been involved in the crash.     Italian police suspect his body parts, found 300 yards from his mum's bo...
Post a Comment
Read more

Suspected homosexual caught pants down while trying to sleep with young boy in Edo State

                    A suspected homosexual identified as Daniel has been apprehended just after he tried penetrating a boy from behind in Benin, Edo State. According to reports, the suspected homosexual was beaten mercilessly and stripped naked, after his victim’s elder sister caught him red handed and raised an alarm. The alleged bus conductor in Benin who confessed that this wasn’t his first time of having homosexual sex with a young boy, further disclosed that he had slept with three young boys in Warri, Delta state. Recall that few months ago, the Delta State police command confirmed the arrest of two male teachers of a secondary school (names withheld) in Agbor, who were allegedly involved in homosexuality. It was gathered that the teachers allegedly ruined the lives of some students in the school, a popular male secondary school. According to the father of one of the students, (name withheld), t...
Post a Comment
Read more