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Abubakar Mohammed

EFCC arraigns banker for ‘N80 million fraud’

The Kano Zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six-count charge of forgery and fraud in the sum of N80,000,000( Eighty Million Naira only). Oduwole, a staff of a bank (name withheld), allegedly forged signatures of Relationship Manager of the Bank on three fixed deposits certificates and presented same to some customers and subsequently got the customers to fix their money in fixed deposit accounts controlled only by him. It was further alleged that, after the money was fixed, the defendant transferred it into various accounts to conduct his personal businesses. One of the charges read that “You Kolapo Oduwole on the 3rd March, 2020 at Katsina, within the jurisdi...

Nasarawa shuts Lafia mass-transit motor park

A Mobile Court sitting in Lafia, Nasarawa state on Saturday, shut down Lafia mass transit motor park for violating environmental sanitation laws. The court also directed operators of an illegal motor park, along the road leading to the palace of the Emir of Lafia to vacate within two weeks. Addressing the court, the prosecutor, Abubakar Mohammed, said that officials of the branch of the Union of Mass Transit and those of the illegal park were operating during the period stipulated for the observance of the monthly environmental sanitation exercise in the state. Muhammed said that the offences violated Section 9(2), of the state Environmental Sanitation Laws, and urged the court to sanction the offenders accordingly, to serve as deterrent to others After listening to the submission of the p...