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EFCC Arraigns Zaura For Alleged $1.320M Fraud

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EFCC Arraigns Zaura For Alleged $1.320M Fraud

EFCC Arraigns Zaura For Alleged $1.320M Fraud

The Economic and Financial Crimes Commission today March 1, 2023 arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal High Court Kano.

The defendant, popularly known as A.A Zaura, was arraigned on a four count charge of obtaining by false pretense.

One of the charge read “That you, Abdulkarim Saleh Abdulssalam, sometime in August 2014, at Kano within the Kano Judicial Division of the High Court, with intent to defraud, obtained the sum of Two Hundred Thousand Dollars ($200,000.00) from Dr. Jamman Al- Azmi when you represented that you have the capacity to partner with him for a joint venture business, which representation you knew to be false, and thereby committed an offence contrary to Section 1[1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act”.

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Zaura pleaded not guilty to the charges when it was read to him.

In view of his plea, counsel for the prosecution Aisha Tahar Habib asked for a trial date.

Counsel representing the defendant, Ishaq Mudi Dikko, SAN, applied for bail on behalf of his client.

After a brief argument between the parties Justice, Yunusa ruled that the defendant continue with the bail terms earlier granted to him by the court.

The matter has been adjourned till May 2, 2023 for the commencement of retrial.

The defendant’s trial is starting afresh after the Court of Appeal nullified his discharge and acquittal on fraud charges by Justice A. L Allagoa of the Federal High Court, Kano. Zaura is alleged to have defrauded a Kuwaiti Citizen of the sum of $1,320,000 (One Million Three Hundred and Twenty Thousand Dollars) under the pretext that he is in the business of building properties in Dubai, Kuwait and other Arab countries

EFCC Arraigns Zaura For Alleged $1.320M Fraud

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Crime

Iraqi court sentences former IS leader’s wife to death

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Iraqi court sentences former IS leader’s wife to death

Iraqi court sentences former IS leader’s wife to death

An Iraqi court on Wednesday sentenced the wife of the former top leader of the Islamic State (IS) group Abu Bakr al-Baghdadi to death.

According to Supreme Judicial Council statement, the Karkh Criminal Court issued the death verdict for the wife of the terrorist over joining the IS group and detaining the kidnapped Yazidi women in her house in west Mosul.

In 2019, the U.S. forces conducted a raid targeting al-Baghdadi in Syria’s northern province of Idlib, killing the IS leader.

Al-Baghdadi, whose real name is Ibrahim Awad al-Badri, established the IS in 2014.

The extremist militant group, which once captured large swathes of land in western and northern Iraq, was defeated in late 2017.

Iraqi court sentences former IS leader’s wife to death

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Crime

Police arrest suspected vandal on Third Mainland Bridge

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Police arrest suspected vandal on Third Mainland Bridge

Police arrest suspected vandal on Third Mainland Bridge

The Police Rapid Response Squad (RRS) has arrested an 18-year-old suspected vandal, Mubarak Abdullahi, for allegedly stealing LED road stud light on the newly renovated Third Mainland Bridge.

Mr Jubril Gawat, the Senior Special Assistant on New Media to Gov. Babajide Sanwo-Olu, disclosed this in a post he shared on his X handle, @Mr_JAGs, on Friday.

Gawat said that the suspect was arrested around 10.00 a.m. on Friday.

“The suspect, living in Makoko, had at the time of his arrest, removed 10 of the LED road stud light screwed to the road to enhance the visibility of road users.

“The suspect was caught red-handed by the operatives on patrol of the bridge around 10.00 a.m today,” he said.

According to him, RRS Commander, CSP Olayinka Egbeyemi, weeks ago, deployed bike riders on 24 hours security patrol in the area to monitor traffic and infrastructure on the bridge.

Police arrest suspected vandal on Third Mainland Bridge

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Crime

5 hunters arrested for torturing 14-year-old boy to death over alleged N20,000 theft in Adamawa

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5 hunters arrested for torturing 14-year-old boy to death over alleged N20,000 theft in Adamawa

The Adamawa State Police Command has arrested five hunters for torturing a 14-year-old boy to death over the alleged theft of N20,000 in the Maiha Local Government Area of the state.

Spokesperson of the command, SP Suleiman Yahaya Nguroje, who disclosed this in a statement on Thursday, June 6, 2024, said the suspects were arrested for “extra-judicial killing of a teenager”.

“The Adamawa State Police Command has on 5/6/2024 arrested five Hunters for the unlawful arrest and torture of a 14 years old teenager, whom they alleged to have stolen 20,000 in Maiha Local government area,” the statement read.

“The Commissioner of Police, while condemning the actions of the hunters, warned members of the public against taking the law into their own hands.

“The suspects are currently under investigation and would be charged to court for the law to take its course.”

5 hunters arrested for torturing 14-year-old boy to death over alleged N20,000 theft in Adamawa

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