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Five Men Arraigned For Alleged N3.9 Million Fake Bank Alert

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Five Men Arraigned For Alleged N3.9 Million Fake Bank Alert

Five men have been arraigned before a Chief Magistrates’ Court in Wuse Zone II, Abuja, for allegedly sending a fake bank alert of N3.93 million to a construction company…..CONTINUE READING....KINDLY READ THE FULL STORY HERE▶

 

 

The accused, Ahmed Sarki, Nura Usman, Jidda Lawa, Safiya Ibrahim, and Mohammed Family, all residents of Jabi, Abuja, face charges of criminal conspiracy, attempted fraud, criminal breach of trust, and cheating.

Charges and Allegations

The Prosecution Counsel, Faith Sunday, informed the court that Danjuma Godwina of Mabushi lodged a complaint at the Mabushi Police Station. The defendants reportedly conspired to deceive a construction company by pretending to purchase stone-coated tiles. They allegedly executed a fake money transfer to the company’s account following the purported purchase.

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Police investigations affirmed the accusations against the defendants. The prosecutor noted that these actions contravened Sections 97 and 95 of the Penal Code.

Court Proceedings

All five defendants pleaded not guilty to the charges. Presiding Judge Chukwuemeka Nweke granted each defendant bail set at N1 million, requiring one surety of equal sum for each. The case has been adjourned to July 2 for further hearing.

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The court’s decision reflects the seriousness with which financial fraud is treated, especially given the impact on businesses and the integrity of financial transactions. The forthcoming hearing will delve deeper into the evidence and testimonies surrounding the case.

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2027: Udenta Reveals How Peter Obi Can Beat Tinubu With “Winning Formula”.

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Political scientist and public affairs analyst Udenta Udenta has outlined how presidential hopeful Peter Obi could defeat President Bola Tinubu in the 2027 election.....KINDLY READ THE FULL STORY HERE▶

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Dollar To Naira Today (April 20, 2026): Fresh Exchange Rate Drops, Traders React.

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What is the Dollar to Naira exchange rate in the black market (also known as the parallel market or Aboki FX)?....KINDLY READ THE FULL STORY HERE▶

Lawyers Demand Probe into Alleged $4bn Mismanagement Under Mele Kyari’s Tenure

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Abia Governor Otti’s Aide Dumps Camp, Joins APC, Sparks Political Shake-Up.

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Iheanyi Chinasa, the National Assembly Liaison Officer to Abia State Governor Alex Otti, has officially defected to the All Progressives Congress (APC).....KINDLY READ THE FULL STORY HERE▶

The defection was announced in a statement on Sunday by Levinus Nwabughiogu, media aide to the Deputy Speaker of the House of Representatives. According to the statement, Chinasa—popularly known as Dogo—joined Deputy Speaker Benjamin Kalu at an APC stakeholders’ meeting held in Owerri, Imo State.

The meeting, which was convened by Imo State Governor Hope Uzodinma, brought together several party leaders and formed part of ongoing efforts by the APC to strengthen its influence in the South-East region.

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Chinasa’s move has attracted attention given his role in Abia State, where he previously worked closely with the Labour Party-led administration as a bridge between the state government and federal lawmakers.

His defection also signals a political shift, as he had earlier contested against Benjamin Kalu for the Bende Federal Constituency seat in the 2023 general elections on opposing platforms.

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Reacting to the development, Kalu welcomed him into the APC and expressed confidence that more political figures may join the party in the near future. He also urged party members and aspirants to remain committed as preparations for future elections continue.

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