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EFCC Arraigns Woman For N150M Fraud

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A woman identified as Fatima Mohammed Suleiman and her company: Jamila Multilink Logistics Services Limited have been arraigned by the Economic and Financial Crimes Commission (EFCC) for criminal breach of trust to the tune of N150, 000,000 (One Hundred and Fifty Million Naira) only.

She was arraigned on Monday, April 11, before Justice Samirah Umar Bature of the Federal Capital Territory, FCT, High Court sitting in Maitama Abuja, on one -count charge bordering on criminal breach of trust and diversion of funds.

Suleiman, a director of Jamila Multilink Logistics Services Limited, on or about the 23rd October, 2020, in Abuja, allegedly converted to personal use, the sum of N100, 006,850.00 (One Hundred Million Naira, Six Thousand Eight Hundred and Fifty Naira) out of the sum of N150, 000,000 (One Hundred and Fifty Million Naira) only given to her by Bello Yusuf Malumfashi for purchase of United States Dollars.

The charge read: “That you, Fatima Mohammed Suleiman while being a director of Jamila Multilink Logistics Services Limited and Jamila Multilink Logistics Services Limited on or about the 23rd October, 2020, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory while being entrusted with certain property to wit: the sum of N150,000,000.00 (One Hundred and Fifty Million Naira) only transferred to Jamila Multilink Logistics Services Limited Bank account No. 5600530457 domiciled with Fidelity Bank Plc. By Mr Bello Yusuf Malumfashi for purchase of United States Dollars, committed Criminal Breach of Trust in respect of the said property when you dishonestly converted the sum of N100, 006,850.00 (One Hundred Million Naira, Six Thousand Eight Hundred and Fifty Naira) thereof to your own use, thereby committed an offence contrary to Section 311 of the Panel Code Act Cap 532 Laws of the Federation of Nigeria, (Abuja) 2004 and punishable under Section 312 of the same Act.”

The defendant pleaded not guilty when the charge was read to her.

Upon her plea, prosecution counsel, Christopher Mshelia prayed for a trial date and remand of the defendant in a Correctional Service. Defense counsel, M. Oiji informed the court of an application for bail for the defendant.

Justice Bature adjourned the matter to April 13, 2022 and remanded the defendant in Suleja Correctional Centre for hearing of her application for bail.

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Ruling APC Party Lists 3 Presidential Aspirants Who Bought N100Million Forms But Failed To Submit

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The National Publicity Secretary of the All Progressives Congress (APC), Felix Morka has mentioned the names of three persons who did not submit the party’s N100 million presidential nomination and expression of interest forms they had bought.

Morka said out of the 28 aspirants who bought the forms, only three failed to submit the forms namely: Minister of Labour and Employment, Senator Chris Ngige; Minister of State for Petroleum Resources, Timipre Sylva and Central Bank Governor, Godwin Emefiele.



Ngige and Sylva are among the members of President Muhammadu Buhari’s cabinet who made a U-turn after the President directed ministers with political ambitions to resign from office.

Morka said this on Wednesday while featuring on Channels TV’s Politics Today.

The APC spokesperson also said Eagle’s Square in Abuja had not been confirmed as the venue for the presidential primaries.

Speaking on the aspirants, Morka said some aspirants only reneged in public but have yet to officially communicate with the media.

“Some of those who reneged might have done so in the public space but are yet to communicate that to the party and they don’t necessarily happen at the same time.

“Except for those who have made their submissions, we don’t have information confirming or notifying us of their decisions.

“We have 28 altogether who purchased forms and at the last count, we have about 25 who made submissions of those forms but three of them did not and that will be Senator Chris Ngige, Godwin Emefiele and Timpire Sylvia.”

Morka earlier said the party had reviewed its timetable for primary elections for various elective positions.

He released the new timetable on Wednesday with a few adjustments to the former one.

He said the new dates were approved by the party’s National Working Committee at its meeting on Wednesday.

The statement read, “The National Working Committee of the All Progressives Congress on Wednesday, 18th of May, 2022, approved an adjusted Timetable/Schedule of Activities for the Governorship, State House of Assembly, House of Representatives, Senate and Presidential primaries and appeals as follows:

“Governorship and House of Representatives – Thursday, 26th of May, 2022. Senate and House of Assembly – Friday, 27th of May, 2022.

“For election appeals: Governorship and House of Representatives – Friday, 27th of May, 2022.

“Senate and House of Assembly – Saturday, 28th of May, 2022. Special convention for presidential primaries holds Sunday 29th – Monday, 30th of May, 2022.”

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Ohanaeze Calls For Arrest Of Northern Elders Forum Spokesman, Baba-Ahmed, Says He’s A Threat To Nigeria

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The apex Igbo socio-cultural organisation, Ohanaeze Ndigbo has slammed Dr. Hakeem Baba-Ahmed, the spokesman for the Northern Elders Forum (NEF), over his broadcast that Igbo should leave Nigeria if they so desire.
 
Baba-Ahmed in a widely-circulated broadcast video said “we said if secession is what every Igbo wants, and this is what the Igbos want, the nation should not fight a war over it”.



He went further to call on the northerners resident in Southern Nigeria to consider returning to the North.
 
But reacting to the position of Baba-Ahmed, on Wednesday, Ohanaeze spokesman, Dr Alex Ogbonnia, said the statement was extremely nauseating, uncouth, provocative, incendiary, inflammatory, and above all very arrogant and licentious.
 
Ogbonnia said, “We are not distracted by lowly persons who by the circumstances of their birth and conditions in life do not weigh the implications of their public conduct, remarks and actions before going public.
“The urbane among us know that Nigeria is one of the countries of the world that unites several nations in one; a federation of various nations or a multination state. Nigeria, like every other multination state, requires leaders who can formulate ideologies, policies and programmes aimed at galvanising or harmonising the diverse component units at all times.
 
“This accounts for such Federal Government schemes as the National Youths Service (NYSC), Federal Government (unity) colleges and other unifying national bodies. On the other hand, remarks with centrifugal dynamics are deliberately avoided in order to engender a genuine unity for the multicultural and multinational units of the country.”
 
He described the call for northerners living in Southern Nigeria to consider relocating back to the north as bad.
 
Ohanaeze recalled that in September 2021, Baba-Ahmed, in reaction to the position of the Southern governors with respect to rotational presidency, deployed such unwarranted extreme rhetoric as “heaven will not fall if a northerner is elected the next Nigerian President”.
“It is very certain that Baba-Ahmed knows next to nothing about the economy and political tendencies of Nigeria.
“In his narrow thoughts, he does not reflect on the consequences of the Igbo leaving the country. In his delusion, he believes that the economy of the remaining part of Nigeria will be better off if the Igbo or the Ogoni, or the Yoruba or the Ijaw or the Edo, Tiv, Igala, etc. should go their separate ways. 
 
“For the avoidance of doubt, the Igbo youths who were not even born before or during the Nigerian civil war and of course were not accessories to the war, are aggrieved over the alienation of the Igbo from the structures of power in Nigeria.
 
“For instance, it is public knowledge that going by rotation and zoning principle that has been entrenched as a variant of Nigerian democracy, it is the turn of the South and indeed the South East to produce the president of the Federal Republic of Nigeria come 2023. Nigerians and the world are living witness to the shenanigans and conspiracies by the likes of Baba-Ahmed to truncate the Igbo democratic rights.
 
“It is in response to such injustice that triggers the agitation among the Igbo youth for self-determination. Such a scenario played out among the Yoruba, South West when Chief MKO Abiola’s presidency was annulled. And confidence and trust were restored with the zoning of the presidency to the South West in the persons of Chief Olusegun Obasanjo of the Peoples Democratic Party (PDP) and Chief Olu Falae of the Alliance for Democracy (AD) in 1999.
 
“Ohanaeze Ndigbo, the apex Igbo socio-cultural body and indeed the mouthpiece of the entire Igbo both at home and in the Diaspora, has repeatedly made it clear that the Igbo want to coexist peacefully and in unity with our fellow Nigerians.
 
“The diverse Igbo contributions to the economic development of all parts of the country do not indicate otherwise but the unity we want is not the unity of Jonah in the belly of the whale, but unity in holy matrimony. While the former is characterised by defecation and suffocation, the latter is procreative and productive.
 
“Dr. Hakeem Baba-Ahmed has a shady background. His Mauritanian root betrays an identity crisis and psychological torture in him and he thus believes that to ingratiate himself to the Hausa-Fulani establishment, he should invest in vicious invectives against the entire South and the Igbo in particular. This is against natural justice and all known principles of nation-building.
 
“We reiterate that the broadcast by Baba Ahmed is a threat to peace and unity of the country and the security agencies should act on time to serve as a deterrent to some others harbouring such mindsets against the unity and corporate existence of Nigeria.”

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