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February 2, 2024 Nigerian Actress Jailed Six Months For Spraying New Naira Notes

Nigerian Actress Jailed Six Months For Spraying New Naira Notes

On February 1, 2024, Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, sentenced actress Oluwadarasimi Omoseyin to six months in prison for spraying and stepping on new naira notes at a social event in Lagos State.

Omoseyin, initially pleading not guilty to the charges brought by the EFCC on February 13, 2023, changed her plea to guilty during the hearing, acknowledging the evidence against her.

The charges included tampering with N100,000 at a social occasion, violating the Central Bank Act, 2007. The prosecution, led by Z.B. Atiku, presented evidence, including the defendant's statement, forensic reports of her phone, and videos of the incident. The defence, represented by Afuye Adegbola, pleaded for leniency, highlighting Omoseyin's remorse and being a first-time offender.

In delivering the judgment, Justice Aneke sentenced Omoseyin to six months in prison, effective immediately, with an option of a N300,000 fine. ICPC operatives arrested the actress in Ikoyi after a video of her actions at the party, where she also flaunted wads of new naira notes, went viral. She claimed to have received the money from her fans, and a Range Rover was among the items recovered at her arrest.

February 2, 2024 Alleged N109bn Fraud: Ex-AGF Ahmed Idris Trial Adjourned To March 20

Alleged N109bn Fraud: Ex-AGF Ahmed Idris Trial Adjourned To March 20

The former Accountant General of the Federation's (AGF) Ahmed Idris's trial on the alleged 109 billion naira corruption charge at the FCT High Court has been adjourned to March 20.

Idris is being tried alongside three others by the Economic and Financial Crimes Commission (EFCC) for the alleged diversion of the said money.

During the proceedings, the witness admitted that the former AGF didn’t have a lawyer with him when the anti-graft agency took his statements during the investigation.

The witness informed the court that the anti-graft agency took the statements of the former AGF six times in 2022, and on all of these days, he waived his rights to an attorney as a condition of being granted bail on self-recognition.

The trial judge, Yusuf Halilu, admitted as evidence a video tendered by the counsel for the EFCC, Rotimi Jacobs, which is an interview session with Idris and two other accused persons.

Counsels to the parties in the case later addressed the press.

February 1, 2024 EFCC Uncovers Religious Sect Laundering Money For Terrorists — Chairman

EFCC Uncovers Religious Sect Laundering Money For Terrorists — Chairman

Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), has disclosed that the anti-graft agency has uncovered instances of money laundering by a religious sect in Nigeria, allegedly funding terrorists.

Another religious organization was also identified as harbouring a money launderer, as funds suspected of being laundered were traced to the organization's bank account.

Speaking at the Musa Yar’Adua Centre in Abuja during a one-day dialogue on "Youth, Religion, and the Fight against Corruption," Olukoyede emphasized that various religious entities, including organizations, institutions, sects, and bodies, have been implicated in money laundering activities.

During the event, the President of the Christian Association of Nigeria, Daniel Okoh, and the Sultan of Sokoto, Saad Abubakar, stressed the importance of religious bodies maintaining integrity in their dealings. Okoh was the first to address the audience.

January 25, 2024 P&ID Scam: EFCC Demands Ex-Director’s Death Certificate

P&ID Scam: EFCC Demands Ex-Director’s Death Certificate

The Economic and Financial Crimes Commission (EFCC) has demanded to see the death certificate of the former Director of Legal, Ministry of Petroleum Resources, Grace Taiga.

Counsel to Taiga, Daniel Alumun, had, on November 4, 2023, informed the FCT High Court that his client had died.

Taiga stood trial before Justice Olukayode Adeniyi on bribery allegations in the Gas Supply Processing Agreement between Process and Industrial Development, P&ID, and the Federal Government of Nigeria.

At the case hearing on November 4, 2023, counsel for Taiga told the court that the defendant passed away on August 1, 2023, at a hospital in Abuja and urged the court to dismiss the matter.

Not satisfied with the claim, the counsel for the EFCC, Mohammed Hussain, insisted that Tiaga’s death certificate must be produced before the court as stipulated by law.

Taiga’s counsel pleaded with the court to give him more time to get the certificate, adding that her death certificate was not yet ready.

Justice Adeniyi, however, adjourned until March 6 for a further report on the death certificate.

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