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EFCC Arraigns Fake Contractor for N111m Fraud in Kaduna

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The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited before Justice A. M. Aikawa of the Federal High Court, sitting in Kaduna for fraud.

He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud and money laundering.

One of the charges reads: “That you Bashir Ibrahim Bello (being Managing Director of Formal Act Legacy Limited) and Formal Act Legacy Limited sometime in the month of July, 2024 at Kaduna, within the jurisdiction of the Federal High Court of Nigeria conspired between yourselves to commit a felony, to wit: obtaining the sum of N37,300,000 (Thirty Seven Million, Three Hundred Thousand Naira only) under false pretence, and you thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006 and Punishable under Section 1(3) of the same Act.”

Another reads: “That you Bashir Ibrahim Bello ( being Managing Director of Formal Act Legacy Limited) and Formal Act Legacy Limited sometime in the month of July, 2024 at Kaduna, within the jurisdiction of the Federal High Court of Nigeria conspired to commit an offence to wit: money laundering and thereby committed an offence contrary to Section 21(a) of the Money Laundering ( Prevention and Prohibition) Act, 2022 and punishable under Section 18(3) & (4) of the same Act.”

He pleaded “not guilty” to the charges when they were read to him and based on his plea, prosecuting counsel, Fortune Amina I. Asemebo asked the court for a trial date, while the defence counsel M. T. Mohammed moved a motion for the hearing of the defendant’s bail application. The court, however, could not entertain the bail application.

Justice Aikawa ordered for the remand of the defendant in a Correctional Centre, pending the hearing of his bail application.

The petitioner in the matter had alleged that he was introduced to the defendant by three persons, Josephine Washima, Mamuda Nyelong and Nalara Tanimu, sometime in 2024, who paraded themselves as contract facilitators and that they convinced him that the defendant would award him contracts for the construction of solar-powered boreholes which will be installed in different locations across the North Eastern region of the country in his capacity as the United Nations Sub-African regional coordinator.

Having been convinced, the petitioner said they made him pay the sum of over N37,300,000 (Thirty Seven Million, Three Hundred Thousand Naira ), in the guise of a facilitation fee. He paid the money into the bank account of Washima for which five notification letters of award of contracts for the drilling of 20 solar-powered boreholes were given to him.

He further alleged that he executed one slot of the contract consisting four solar-powered boreholes behind Specialist School, Sabon Abuja Jahun, Nurses Quarters and Water Board Quarters, all in Karin Madaki, Bauchi State and was not paid but later realised that the contract was a fraud for which he had to petition the EFCC.

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Police bust syndicate behind nude photo blackmail in Lagos

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Men of the Police Special Fraud Unit (PSFU), Lagos, have apprehended three suspects who allegedly run a cyber blackmail and extortion scheme in the state.

According to the spokesperson of the unit, DSP Ovie Ewhubare, the suspects get a hold of their victims explicit photos and then threaten to release them if a ransom is not paid.

He said that the suspects, two males and a female, were apprehended after a petition was filed by a complainant who reported being repeatedly threatened by unknown individuals demanding money.

“The complainant received several phone calls in which the callers threatened to release her nude photographs to the public if she failed to pay them. Acting out of fear and emotional distress, she transferred money to the suspects.

The situation escalated when the suspects demanded an additional N10 million, prompting her to formally petition the police,” he said

The police imagemaker state dthat upon receipt of the complaint, the Commissioner of Police, PSFU, Mr Kayode Ojapinwa, ordered the immediate deployment of operatives to investigate the matter.

“The investigation led to the arrest of the three suspects. Investigations revealed that one of the suspects gained unlawful access to the complainant’s mobile device and fraudulently transferred her nude photographs to his own device. Further findings indicated that he conspired with the other suspects and other accomplices currently at large to demand and receive money from the complainant in several tranches,” he said

According to him, the suspects are currently in police custody and are expected to be arraigned before a court of competent jurisdiction.

The image maker said that investigations were ongoing to apprehend other fleeing members of the syndicate and to recover all proceeds of the alleged crime.

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Catholic Priest Collapses And D!es In Front Of Congregation While Walking To Tabernacle To Return Holy Communion

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A Catholic priest has tragically passed away after suddenly collapsing in front of the congregation during Sunday mass.

The tragic incident took place last Sunday, February 1 in Wiesmath in the district of Wiener Neustadt, Austria.

Shortly after administering Holy Communion, 59-year-old priest Raimund Beisteiner was about to return the host to the tabernacle when he “suddenly” collapsed, according to a statement from the Archdiocese of Vienna.

“Despite immediate professional assistance, he di£d in the church,” the statement said.

The mayor of Wiesmath, Erich Rasner, had also attended the Mass with many other believers and witnessed the dramatic scenes.

The shock in Wiesmath at the loss of the popular priest is great. Beisteiner had shaped the spiritual life of the parish for almost two decades and was highly regarded far beyond the community.

Rasner praised him as an “extremely conscientious, sensitive priest” and also emphasized the personal loss of a friendship that had grown over many years.

A prayer service was organized at short notice for the late priest. It was attended by numerous priests from the deanery as well as Archbishop Josef Grünwidl.

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Nollywood Actress, Angela Okorie Allegedly Re-Arrested Over Alleged Refusal To Pay Lawyer Who Secured Her Bail (Video)

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Angela Okorie, the Nigerian actress, has reportedly been re-arrested over allegations that she refused to pay the lawyer who secured her bail from Suleja Prison.

Angela was re-arrested at the Suleja prison on Tuesday, immediately she was released on bail.

This came less than an hour after actor Stanley Ontop raised the alarm over an alleged plan to re-arrest the actress after release on Tuesday.

Speaking in a video on Instagram, actress Doris Ogala who said she is already on her way to the police station, stated that the actress was re-arrested by an unnamed Senior Advocate of Nigeria, SAN, for refusing to pay the N5 million agreed fee to secure her bail.

Doris said; “You see, one thing is for someone to cut their clothes according to their size. Angela has been arrested again. As a matter of fact, I’m going to the police station now. You see, when Angela was arrested by Mercy, she called a friend of her or village person. I don’t know how they relate. To help her get a SAN.

“And the SAN charged them N5 million. I think the SAN was the one who even facilitated the bail and all that. Now when Angela knew that they have granted her bail according to the lady, Angela started saying that she didn’t ask her to get a SAN and she wasn’t going to pay the money, and meanwhile this lady has deposited.”

Recall that Angela, who was granted bail on Friday after her arrest by Mercy Johnson over alleged defamation, regained her freedom few minutes ago after perfecting her bail conditions.

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