₦airaland Forum

LordBiden:
Second question,does location really matter.

Location doesn't matter. But you must reside in Nigeria.

LordBiden:
How can people trust you?

I should be the one asking you such question. How can I trust that you will pay back when I'm the one giving you my money without a
Collecting one naira from you or asking you for any sensitive details that is risky like BVN or NIN. I'm only asking for your phone number I can reach you with and proof of address showing your location so I can send someone to verify your address. So what trust are you actually talking about here when I'm the one at risk but I know how to locate anyone I'm giving my money to because I have done my homework and how to recover loan so I'm willing to give this a test run for my business next year.

I'm offering 10 people a collateral free loan this December within the amount of 50k - 500k for business or personal purpose. The reason I'm doing this is to take survey on how the loan business works and to gather some few experience on the entries process and also how customers react to loan repayment system. I'm doing this because I will be starting a loan services company by February next year and I need to gather all the experience I can get. Please note that I'm not asking you to pay me any fee or any amount before I give you the loan. You don't need any collateral to get the loan. All you need is to make sure you have a valid id, traceable number and valid proof of address of not more than 2 months which is very important in getting your location. I know how to get to you with all these details. Don't come to me with any excuses if you don't have these requirements because I might send someone to confirm your address before you get the loan. Repayment should not be more than 6 months and loan interest is 2% monthly of the amount given to you. Chat me up on WhatsApp for more details.
+2349011566470

I'm offering 10 people a collateral free loan this December within the amount of 50k - 500k for business or personal purpose. The reason I'm doing this is to take survey on how the loan business works and to gather some few experience on the entries process and also how customers react to loan repayment system. I'm doing this because I will be starting a loan services company by February next year and I need to gather all the experience I can get. Please note that I'm not asking you to pay me any fee or any amount before I give you the loan. You don't need any collateral to get the loan. All you need is to make sure you have a valid id, traceable number and valid proof of address of not more than 2 months which is very important in getting your location. I know how to get to you with all these details. Don't come to me with any excuses if you don't have these requirements because I might send someone to confirm your address before you get the loan. Repayment should not be more than 6 months and loan interest is 2% monthly of the amount given to you. Chat me up on WhatsApp for more details.
+2349011566470

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So they should be taking care of another man's child due to your infidelity abi?
Well done girl

A five-year-old boy identified simply as David has been confirmed dead after falling from a fence in the Igando area of Lagos State.
It was gathered that the deceased was playing with other children in the community when he climbed the fence and sat on it.
While playing with his colleagues, the late David lost his balance and fell to the ground.
His friends who discovered that he was unconscious, immediately alerted a neighbour who rushed to the scene.
He was, thereafter, taken to the hospital where he was confirmed dead by the doctor on duty.
“The scene of the incident was visited by officers of the division while the corpse has been moved to Mainland General Hospital, Yaba, Lagos, for autopsy. An investigation is in progress.”

PUNCH Metro reported that a 13-year-old boy, Kelvin Onyengba, drowned in February during a hangout at the Alatise beach in the Ajah area of Lagos State.

The deceased who went swimming with five of his friends died as a result of the sea’s waves.




https://punchng.com/five-year-old-boy-dies-after-falling-from-fence-in-lagos/?amp

The People’s Democratic Party (PDP) Reform Vanguard early this morning led thousands of Nigerian youths to the headquarters of the Peoples Democratic Party, PDP in Abuja to demand for the immediate resignation of the party’s Chairman, Ambassador Iliya Damagun.

The youths who besieged the party headquarters before its scheduled National Economic Council, NEC meeting also urged the NEC to sanction the FCT Minister, Nyesom Wike, for alleged anti-party activities.

In his address, Usman Seidu, the convener of the PDP reform vanguard said Damagun and Wike have “undermined our collective efforts and jeopardized our very existence as a formidable opposition force.”

“We commend our former National Chairman Dr. Iyorchia Ayu for his demonstration of unwavering loyalty and love for our party by withdrawing all pending suits against the party in the Court,” he said.

“His actions have paved the way for our great party to move forward, to cleanse our ranks and restore integrity to our leadership. However, the presence of individuals like Amb. Iliya Damagun and Mr. Nyesome Wike within our midst remains a cancerous growth on the body of our party.

“Their actions, tantamount to betrayal, have undermined our collective efforts and jeopardized our very existence as a formidable opposition force. The time has come for the NEC to act decisively. Amb. Iliya Damagun must be removed from his position as Acting National Chairman, in accordance with the provisions of our party’s constitution.

“He must be replaced with a loyal member from the North Central, someone who embodies the spirit of our party and will work tirelessly for the advancement of its course.

“Furthermore, we cannot turn a blind eye to the continuous presence of Mr. Nyesome Wike within our ranks. His romance with the APC has been handsomely rewarded with his appointment as Minister of the FCT and as such, his stay is a slap in the face of every loyal member of our party.

“The continuous presence of individuals like Damagun and Wike is not just detrimental to our progress; it is a clear and present danger to the very survival of our party. If the party fail to take decisive action against those who have betrayed our trust, then it risk losing the faith and support of it’s loyal members across the country.”

The group, therefore, implored members of the NEC to summon the courage and conviction necessary to take the tough decisions required to reposition the party for greatness.





https://dailytimesng.com/breaking-pdp-groups-storm-partys-headquarters-with-damagun-must-go-protest-ahead-of-nec-meeting/

The leader of the Indigenous People of Biafra, IPOB, Nnamdi Kanu, will on May 20 know his fate on the request for restoration of his revoked bail and the prayer to remove him from the custody of the Department of State Services (DSS) to house arrest.

Justice Binta Nyako of the Federal High Court, Abuja, fixed the date on Wednesday after taking arguments from Kanu’s legal team led by Alloy Ejimakor and that of the Federal Government, represented by Chief Adegboyega Awomolo, SAN.

Kanu, who has been in detention since 2021, in a motion argued by Ejimakor requested the court to restore the bail granted him in 2017 by the same Judge.

He told the court that contrary to the claim of the Federal Government, he did not jump bail or breach any of the conditions of the bail but had to escape out of the country when the military allegedly invaded his house.

The detained IPOB leader also said that he would have been killed if he had not escaped the way he did and accused the Federal Government of misleading the court to get the bail revoked in his absence.

He also asked the court to set aside the arrest warrant issued against him by the court while he was out of the country.

In a separate motion, also argued by his legal team, Kanu demanded his removal from the custody of the DSS to a house arrest or in the alternative, to remand him in prison.

Besides, he asked that his lawyers must be allowed unhindered access to him to enable him prepare for his defense in the terrorism charges against him, adding that until those conditions are met by the Federal Government in line with Section 36 of the 1999 constitution, he would not submit himself for trial.

However, the Federal Government’s legal team, led by Awomolo vehemently opposed granting of all the requests made by Kanu.

Among others, the senior lawyer said that, in a criminal matter, no defendant has the right to dictate to court how his prosecution would be conducted.

Awomolo told the court that Kanu was once admitted to bail but breached the bail by escaping out of the country under false claims.

The Senior lawyer argued that the fresh request for bail by Kanu is a gross abuse of court process, having been rejected earlier by the same court, adding that the only option available to the defendant is to go to the court of Appeal to challenge the rejection since the High Court cannot overrule itself.

On the request for removal from DSS custody, Awomolo said that the only safe and secured environment for Kanu remains the DSS custody in the interest of the safety of his life.

He urged the court to dismiss the allegation of hindered access to lawyers by Kanu, adding that, in his application and the supporting affidavit, he, Kanu failed to name any DSS operative hindering lawyers from accessing him or eavesdropping during conversation with lawyers.

Speaking with journalists after the proceedings, a House of Representatives member, Hon Ikenga Ugochinyere, praised the legal team of Kanu for standing to get fair trial for their client adding that, under the present circumstances, there would be no opportunity for Kanu to get better deal when his hands and legs are tied in the custody of the DSS.

He appealed to President Bola Tinubu to end the trial logjam by ensuring an out of court settlement for general peace to reign in the country.




https://dailytimesng.com/court-decides-nnamdi-kanus-requests-for-bail-house-arrest-may-20/

The Economic and Financial Crimes Commission, EFCC, will today (Thursday, April 18, 2024) arraign a former governor of Kogi State, Yahaya Adoza Bello, before a Federal High Court sitting in Abuja.

He will be arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo).

A statement by EFCC spokesperson, Dele Oyewale, said Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024.

It added that the Commission’s attempt to execute the Warrant of Arrest lawfully obtained against Bello met stiff resistance on Wednesday, April 17, 2024.

“The security cordon around the former governor’s residence in Abuja was breached by the current Governor of Kogi State, Usman Ododo who ensured that the suspect was spirited away in his official vehicle.

“As a responsible law enforcement agency, the EFCC exercised restraint in the face of the provocation, waiting for his arraignment on Thursday, April 18, 2024,” the anti-graft agency stated.

Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88( Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering ( Prohibition) Act, 2011 as amended”.

Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3081,804,654.00( Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering ( Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act.

Count 18 of the charges reads: “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00( Five Hundred and Seventy Thousand , Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust 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”.

“It is needful to state that Bello is not above the law and would be brought to justice as soon as possible.”

Also late yesterday evening, EFCC said it will no longer tolerate obstruction of its operations.

Reacting to the obstruction, the Commission warned members of the public that it is a criminal offence to obstruct officers of the Commission from carrying out their lawful duties.

“Section 38(2)(a(b) of the EFCC Establishment Act makes it an offence to prevent officers of the Commission from carrying out their lawful duties. Culprits risk a jail term of not less than five years.

“This one warning becomes necessary against the background of the increasing tendency by persons and groups under investigation by the Commission to take the laws into their hands by recruiting thugs to obstruct lawful operations of the EFCC.

It added that “on several occasions, operatives of the Commission have had to exercise utmost restraint in the face of such provocation to avoid a breakdown of law and order. Regrettably, such disposition is being construed as a sign of weakness.”

READ ALSO: ‘FG has not been funding power sector subsidy’

“The Commission, therefore, warns that it will henceforth not tolerate any attempt by any person or organisation to obstruct its operation as such will be met with appropriate punitive actions.

It would be recalled that the Federal High Court sitting in Abuja on Wednesday issued a warrant of arrest on the immediate-past governor of Kogi State, Yahaya Bello.

The warrant was issued by Justice Emeka Nwite, following an ex-parte motion brought by the Economic and Financial Crimes Commission, EFCC, on April 17, 2024.

In the motion marked: FHC/ABJ/CR/98/2024, the anti-graft agency prayed the court to serve Bello the charge and the proof evidence on the defendant through a substituted means.

The EFCC also sought an order seeking the immediate arrest of Bello for arraignment.

The EFCC’s reliefs partly read: “an order granting leave to the complainant/applicant to effect service of the charge together with the proof of evidence on the defendant by substituted means to wit; by pasting the charge at the last known address of the defendant within the jurisdiction of this honourable court being: 9, Benghazi Street, Wuse Zone 4, Abuja.

“An order directing and/or issuing an arrest warrant for the immediate arrest of the defendant for the purpose of bringing him before this honourable court for arraignment.”

In his ruling on the motion Justice Emeka Nwite, ordered the immediate arrest of the former governor of Kogi State.

He also directed that the former governor be produced before him on Thursday April 18 for arraignment.

Nwite said, “It is hereby ordered as follows:

“That an order of this honourable court is hereby made directing and/or issuing a warrant for the immediate arrest of the defendant to bring him before this honourable court for arraignment.

“That case is adjourned to the 18th day of April 2024 for arraignment,”.

Earlier on Wednesday, a High Court sitting in Lokoja, Kogi state, had restrained EFCC from arresting and infringing on the fundamental human rights of Bello.

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https://dailytimesng.com/alleged-n80bn-money-laundering-efcc-arraigns-yahaya-bello-today/