The Lagos Zonal office of EFCC on Monday, February 4, 2019, arraigned Kasumu Ademola, Salau Mikailu and Ganiyu Isola before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos on an eight-count charge bordering on money laundering, conversion and retaining of proceeds to the tune of N34, 000, 000 (Thirty Four Million naira) only.



They were arraigned alongside a stock brokerage firm, CSL Stock Brokers, following a complaint received by the Commission from the Nigerian Stock Exchange, NSE. Investigation revealed that the defendants fraudulently carried out transaction on the shares of people who had died, and also cleared their dividend warrants.



Items found on the suspects at the point of arrest included dividend warrants and share certificates.

One of the counts reads:

“That you, Kasumu Shakiru Ademola, Salau Omoniyi Mikailu, Ganiyu Oluyede Ishola and CSL Stock Brokers, on or about the 2nd day of June 2015 in Nigeria, within the jurisdiction of this honorable court, conspired amongst yourselves to commit an offence to wit conversion of 298,550 (Two Hundred and Ninety- Eight Thousand, Five Hundred and Fifty) units shares of Guinness Nigeria Plc, Nestle Food Plc, Julius Berger Plc, Unilever Nigeria Plc and Union Bank of Nigerian Plc belonging to the late Mr. Joseph Adeniji Adeyemi Joseph, which shares is valued at N34,000,000 (Thirty-four Million Naira) and thereby committed an offence contrary to Section 18 (a) of the Money Laundering ( Prohibition ) Act, 2011 as amended and punishable under section 15(3) of the same Act.”

Another count reads: “That you, Kasumu Shakiru Ademola, Salau Omoniyi Mikailu, Ganiyu Oluyede Idika and CSL Stock Brokers, between the 2nd day of March and 4th day of November, 2016 in Nigeria, within the jurisdiction of this honorable court, converted the aggregate sum of N28,365,133.72 (Twenty Eight Million, Three Hundred and Sixty- Five Thousand, One Hundred and Thirty Naira, Seventy Kobo), which sum you reasonably ought to have known was derived from fraud and thereby committed an offence contrary to Section 15(2)(b) of the Money Laundering ( Prohibition ) Act, 2011 as amended and punishable under Section 15(3) of the same Act.”

They pleaded “not guilty” to the charges. In view of their pleas, the prosecuting counsel, Nnemeka Omewa, prayed the court for a trial date and also urged the court to remand the defendants in prison.



However, counsels to the defendants told the court about pending applications for bail on behalf of their clients and pleaded with the court to grant them bail in the most liberal terms.



Consequently, Justice Aneke adjourned the case to February 8, 2019 for hearing of the bail applications and commencement of trial. Justice Aneke ordered that the defendants be remanded in prison pending the determination of their bail applications.

Source: https://www.mediahelm.com.ng/2019/02/photos-of-people-slaughtered-by-gunmen.html

Good. FTC

Checks Names........“That you, Kasumu Shakiru Ademola, Salau Omoniyi Mikailu, Ganiyu Oluyede Ishola and CSL Stock Brokers"

[img]https://media1./images/f5f97f20a51dde0f0ffd5c64927d1bb2/tenor.gif?itemid=4684379[/img]

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Very Important Message For Job Seekers To Beware As The Scamming 419 Rings Have Upgraded Their Tactics! First I must apologize for pasting this message here, I have been trying to post it on the job section for some days now but I can't probably because I just opened the account. Please job seekers beware of the underlisted company and anything similar to that as their are 419, there will invite you to an interview with the designated position you applied,thinking their are real but are 419. Here is the mail the sent me...

INTERVIEW INVITATION Himack Outsourcing - Jan 30 to ********* Dear ******** , We are pleased to inform you that your Application/ CV information with us has been considered. To this effect you are hereby *invited* for a interview session with our Human Resource (HR) Team for the position of: ** Administrative officer* *Time : 10:00am*. *Date : **Friday, 1st February 2019.* *Address: **Plot A, Surulere House, Adeniji Jones, adjacent SBN, Ikeja Lagos* Regards *For further inquiry : * *Head of Operations +234(0)807- 322-6262 08073226263

Please guys beware of them their are 419, they post job vacancies with many different positions you will think they are real then invite you for interview for the position you applied, you will get there you won't be allowed to speak with fellow applicants, they use different company names. I wanted to create a topic for this alone but I couldn't. I wasted my transport fare and time going there. Please help to blacklist this guys,they are connish,deceitful,criminals.

Please don't check the names o. Before they'll say it's from one tribe known for this kind of fraudulent things

Defrauding the dead and denying their loved ones the legitimate claims they should have.

Some kids have been thrown off school for fees while you’re eating their parents moneys.

THERE ARE DIFFERENT WAYS TO STEAL IN NIGERIA.

SEE THEIR BABA IJEBU FACES.

Bossontop:

Checks Names........“That you, Kasumu Shakiru Ademola, Salau Omoniyi Mikailu, Ganiyu Oluyede Ishola and CSL Stock Brokers"

[img]https://media1./images/f5f97f20a51dde0f0ffd5c64927d1bb2/tenor.gif?itemid=4684379[/img]

"Na Dem oooooo!!!!!"

yeye people

Men like crime, no matter the age, crime is not far from male folk

Many dead folks has bags full of porforlio investments in shares, Treasury bills, Mutual funds, bonds etc that has further appreciated over the years into billions of naira, it's safe to say we have more investors billionaires dead than alive.

Thier familes never know about thier investment to lay claim. They only go after what's left in thier bank accounts, clear the funds and shut down the account, leaving behind the huge funds in one portfolio or the other. These con men as well many account officers, and even bank managers at the upper echelon takes advantage of the dead always.

Money is only yours when you alive, the moment you dead, it becomes that of your next of kin or a stranger.

Why na?

Ok

Everybody Na Hustler for naija.

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