Connect with us

Society

EFCC Arraigns Kogi Governor’s Wife, Nephew Over N3bn Fraud….

Published

on

Kogi Governor’s Wife has been arraigned by the EFCC over N3b fraud.

 

Society Reporters can authoritatively report that the Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud.

 

This online news platform understands that Ali Bello, identified as a nephew to the Kogi governor, was also arraigned on Wednesday before a federal high court in Abuja, Nigeria’s capital.

 

 

 

The anti-graft agency in a statement by Wilson Uwujaren, EFCC spokesperson, said the duo were docked alongside three other persons on an 18-count charge “bordering on criminal misappropriation and money laundering to the tune of N3,081,804,654″.

 

We can report that the Kogi Governor’s Wife Rashida is, however, said to be at large.

 

“That you, Ali Bello, Abba Adaudu, Yakubu Siyaka Adabenege, Iyada Sadat, Rashida Bello (at large) sometime in June 2020 in Abuja within the jurisdiction of this Honourable Court procured E-Traders International Limited to retain the aggregate sum of N3,081,804,654.00 (Three Billion, Eighty-One Million, Eight Hundred and Four Thousand, Six Hundred and Fifty-Four Naira) which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit: criminal misappropriation, and you thereby committed an offence contrary to sections 18(a), 15(20)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act,” the charge reads in part.

 

That you Ali Bello, Abba Adaudu Rashida Bello (at large) sometime in November 2021 in Abuja within the jurisdiction of this Honorable Court procured E-Traders International Limited to transfer the aggregate sum of $570,330 (Five Hundred and Seventy Thousand, Three Hundred and Thirty United States Dollars) to account number no; 426-6644272 domiciled in TD Bank, United States of America, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to with: criminal misappropriation, and you thereby committed an offence contrary to section 15(2)(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act.”

 

The defendants, however, pleaded not guilty to the charge.

 

EFCC counsel, Rotimi Oyedepo, thereafter, asked the court to set a trial date, but Ahmed Raji, the defence counsel, asked for bail pending when the case would be determined.

 

The presiding judge, Obiora Egwuatu, ordered that the defendants be remanded at a correctional centre pending the ruling on their bail application and thereafter adjourned the matter till February 13, 2023.

Society

$2.8m scam: FBI arrests 25Yrs Old notorious Nigerian fraudster ‘Bobo Chicago’

Published

on

By

 

The U.S. Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, a.k.a ‘Bobo Chicago,’ for allegedly being involved in a $2.8 million email scam and money laundering scheme.

 

The 25-year-old Nigerian, according to online media outlet Peoples Gazette, allegedly terrorised fellow Nigerians living in the Houston metro area before fleeing to Chicago, where he established residency.

 

 

Bobo Chicago, also known as ‘Bola Flexx’ is currently facing a five-count charge, including wire fraud, conspiracy, and unlawful monetary transactions.

 

It was learnt that Federal agents identified $2.8 million in funds linked to Bombata, which were obtained by hacking into the accounts of various companies and individuals in the Eastern District of Oklahoma.

 

 

Investigators also discovered that Bombata transferred over $300,000 of these funds to a well-known liquor store, leading to the store owner’s implication in the scheme.

 

 

This case adds to a growing list of high-profile Nigerian fraudsters caught by U.S. authorities, including Ramon Abbas (Hushpuppi) and Olalekan Jacob Ponle (Mr. Woodberry), both serving sentences for multi-million-dollar scams.

 

 

Continue Reading

Society

A New Dawn for Osun….. By Pelumi Olajengbesi, Esq.

Published

on

By

 

I have had the opportunity to closely study Governor Ademola Nurudeen Jackson Adeleke, his worldview, and his approach to governance. Without hesitation, I can boldly state that Governor Adeleke has been a tremendous blessing to Osun State. When the records are reviewed, he will undoubtedly emerge as one of the finest governors to have ever served the state.

 

As Governor Adeleke marks his second year in office, it is essential to reflect on the remarkable progress and fresh optimism he has instilled in the people of Osun. In just two years, he has distinguished himself as a compassionate, visionary, and pragmatic leader whose policies have addressed the immediate needs of the people while laying a solid foundation for sustainable development across the state.

 

Before his administration, Osun State was burdened by a cycle of challenges—delayed promotions, mounting debts, unpaid allowances, and a backlog of salaries. Previous administrations left behind a legacy of abandoned projects, half-salaries, and anti-people policies that eroded public trust and confidence. However, Governor Adeleke has systematically and courageously reversed this trend.

 

One of his most commendable achievements is his unwavering commitment to the welfare of civil servants. Salaries that were once paid in halves are now being fully cleared, long-delayed promotional benefits have been honored, and the morale of the public workforce has significantly improved. The prompt and full payment of salaries has restored dignity to workers and renewed their trust in governance.

 

Additionally, Governor Adeleke’s dedication to completing abandoned projects underscores his sense of responsibility and continuity in governance. Projects that had been left to deteriorate have been revived, leading to significant progress in infrastructure development. Over 100 primary healthcare centers have been upgraded, ensuring that residents across Osun have access to quality healthcare services.

The state’s road network, once a source of frustration for residents and businesses, is now receiving the attention it deserves. Internal roads have been rehabilitated, easing intra-city transportation, while major roadway constructions, including critical flyovers, are underway—ushering in a new era of enhanced commerce and mobility.

 

Governor Adeleke’s administration has also prioritized rural development, particularly in the agricultural sector. By empowering farmers and investing in rural communities, he has sparked an agricultural revolution that boosts food security and creates employment opportunities for youth and rural dwellers.

 

What sets Governor Adeleke apart is his inclusive approach to governance. His administration is attentive to the needs of all segments of society, including people living with disabilities. By ensuring that no one is left behind, Governor Adeleke has demonstrated a rare blend of empathy and leadership that is uncommon in Nigeria’s political landscape.

 

As we celebrate two years of progress under Governor Adeleke’s leadership, I, Pelumi Olajengbesi, join the good people of Osun in applauding his monumental achievements. His governance has truly ushered in a new dawn for the state, filling the hearts of its people with fresh optimism and confidence in a brighter future.

 

I urge all residents to continue supporting and praying for this administration as it builds on its successes. Together, we can ensure that Osun remains on a trajectory of growth, development, and prosperity. Governor Adeleke’s two years in office have shown that visionary leadership, driven by compassion and dedication, can indeed transform lives and communities.

 

May Osun State continue to thrive and flourish under Governor Adeleke’s dynamic leadership.

 

Pelumi Olajengbesi Esq., is a Legal Practitioner and the Managing Partner at Law Corridor.

Continue Reading

Society

Tinubu appoints Abiola’s son SSA on linguistics, foreign matters

Published

on

By

President Bola Tinubu has approved the appointment of Jamiu Abiola as the Senior Special Assistant to the President on Linguistics and Foreign Matters.

Abiola is one of the children of the winner of the 1993 presidential election annulled by General Ibrahim Babangida, the late Chief Moshood Abiola.

He was formerly appointed the Special Assistant to the President on Special Duties in the Office of the Vice-President.

In a statement on Wednesday by
Director, Information and Public Relations, Office of the Secretary to the Government of the Federation, Segun Imohiosen, Abiola’s appointment was effective from November 14, 2024.

Imohiosen said his appointment was in line with the provisions of the Certain Political and Judicial Office Holders (Salaries and Allowances, etc) Act 2008, as amended.

He said, “President Bola Ahmed Tinubu, has approved the appointment of Jamiu Abiola as the Senior Special Assistant to the President on Linguistics and Foreign Matters.

“The appointment takes effect from 14th November, 2024. This is in line with the provisions of the Certain Political and Judicial Office Holders (Salaries and Allowances, etc) Act 2008, as amended.

 

“Until his appointment, Jami’u served as the Special Assistant to the President on Special Duties in the Office of the Vice President.

“President Tinubu tasks the appointee to work closely with the Federal Ministry of Foreign Affairs and bring his wealth of experience to bear in his new assignment.”

Continue Reading

Trending