Connect with us

Crime

Ex-Federal University of Gusau VC, Magaji Garba, bags 35-year jail term over N260m fraud

Published

on

Magaji Garba, an ex-VC of the Federal University Gusau (FUGUS) has been sentenced to 35 years imprisonment over N260 million fraud.

The Economic and Financial Crimes Commission (EFCC) secured the conviction on Wednesday in Abuja.

Maryam Hassan Aliyu, a judge of the FCT high court in Garki found the former vice-chancellor guilty of a five-count charge bordering on obtaining money by false pretense and forgery.

Garba was arraigned by the EFCC on October 12, 2021, for allegedly extorting various sums from a contractor on the pretext of awarding him a N3 billion contract for the perimeter wall fencing of the university.

The offense is contrary to section 1 (1) (a) and punishable under section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

Count two of the charge reads: “That you, Professor Magaji Garba, whilst being the Vice Chancellor, Federal University, Gusau on or about the 15th of May, 2019 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory Abuja with intent to defraud obtained the sum of N100,000,000 (One Hundred Million Naira) from Alhaji Shehu Umar Sambo, Managing Director/Chief Executive Officer of Ministaco Nigeria Limited, a contractor executing the construction of the Grand Convocation Square of the Federal University, Gusau under the false pretense of awarding a project for the perimeter wall fencing of the University valued at the total sum of N3,000,000,000.00 (Three Billion Naira) which representation/pretense you knew to be false”.

Count three reads: “That you, Professor Magji Garba, whilst being the Vice Chancellor, Federal University, Gusau on or about the 1st [of ] August 2019 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, Abuja with intent to defraud obtained the sum of N150,000,000.00 (One Hundred and fifty Million Naira from Alhaji Shehu Umar Sambo, Managing Director/Chief Executive officer of Ministaco Nigeria Limited, a contract executing the construction of the Grand Convocation Square at the Federal University, Gusau under the false presence of awarding a project for the perimeter wall fencing of the University valued at the total sum of N3,000,000,000.00 (Three Billion Naira), which representation/ pretense you knew to be false”.

Crime

Interpol declares 14 Nigerians wanted for drug trafficking, robbery

Published

on

By

At least 14 Nigerians have been declared wanted by the international criminal police organisation (Interpol) for alleged human and drug trafficking, robbery, cheating, and forgery.

Red Notices published on the Interpol website stated that the suspects are wanted by various countries.

The individuals named in the notices include Felix Omoregie, Jessica Edosomwan, Uche Egbue, Jude Uzoma, Chinedu Ezeunara, Benedict Okoro, Ikechukwu Obidiozor, and Alachi Stanley.

Others are Bouhari Salif, Timloh Nkem, Austine Costa, Okromi Festus, Akachi Vitus, and Mary Eze.

Belgian authorities have issued a notice for Omoregie, accusing him of leading a criminal organisation involved in exploiting minors for prostitution.

“Family name: Omoregie, Forename: Felix, Gender: Male, Date of birth: 22/10/1977 (47 years old), Nationality: Nigeria,” the notice reads.

“Charges published as provided by requesting entity: Sexual exploitation or exploitation of prostitution of minors over 16 years of age; Sexual exploitation or exploitation of prostitution of another person/Leader of a criminal organisation/Human trafficking for the purpose of prostitution or other forms of sexual exploitation.”

French authorities issued a notice for Edosomwan, accusing her of trafficking multiple victims in an organised operation and concealing proceeds of the crime.

The notice stated that Egbue is wanted in Argentina for drug trafficking, while Uzoma is sought by Brazil for similar charges.

Ezeunara is wanted by Uruguay for alleged drug trafficking, and Okoro is being pursued by Nicaragua for alleged organised crime.

Obidiozor, Vitus, and Stanley are wanted by Angola for alleged kidnapping, robbery, and illegal possession of firearms.

Notices also indicated that Eze is wanted in Denmark for alleged human trafficking, Salif in China for alleged drug smuggling, and Nkem in Canada for alleged sexual assault and failure to comply with conditions of recognisance.

Costa is sought by Indian authorities for alleged criminal conspiracy, forgery, and possession of forged documents.

Okromi is also wanted by India for alleged conspiracy and cheating.

Interpol explained that Red Notices serve to alert the public and law enforcement about wanted persons in order to help locate them.

“A Red Notice is a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. A Red Notice is not an international arrest warrant,” the organisation stated.

“The individuals are wanted by the requesting member country or international tribunal. Member countries apply their laws in deciding whether to arrest a person.”

Interpol urged the public to report any information about the wanted persons to their local police authorities.

Continue Reading

Crime

NDLEA arrests returning businessman for smuggling cocaine

Published

on

By

The National Drug Law Enforcement Agency has arrested a businessman identified as an ‘I Just Got Back’ returnee for attempting to smuggle cocaine into the country.

Femi Babafemi, the agency’s Director of Media and Advocacy, shared videos of the seized contraband on X.com on Sunday.

The suspect, who had just returned from a foreign trip, initially raised suspicion due to his nervous demeanour.

NDLEA officials subjected him to a routine screening, during which wraps of cocaine began to fall from his body.

The statement said: “Narco-trend update: The moment #ndlea_nigeria officers intercepted an ‘I Just Got Back’ businessman, screened him, and wraps of cocaine began to ‘rain’ from his body. Who will tell them that NDLEA will always get them no matter the mode of concealment?”

Click the link below to watch the video:

https://x.com/MobilePunch/status/1870746436486181327?t=DaTN7Qj1qhv27-sflE9p6Q&s=19
Continue Reading

Crime

Court jails ex-IMF chief Rodrigo Rato for tax fraud, corruption

Published

on

By

Court jails ex-IMF chief Rodrigo Rato for tax fraud, corruption

A Madrid court on Friday sentenced former International Monetary Fund chief Rodrigo Rato to more than four years in prison for tax crimes, money laundering and corruption.

Judges found Rato who was also a former economy minister in Spain, guilty of “three offences against the treasury, one offence of money laundering and one offence of corruption between individuals,” the court announced in a statement.

Continue Reading

Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

Most Read...