The defendants were arraigned before Justice Emmanuel Ayoola by the operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
They are: Oluwafemi Samuel Emmanuel (18), Owopade Olanrewaju (27), Olatunbosun Kolawole, Ayoola Olalekan, Oyelude Opeyemi alias J. C. Grey, Azeez Rasaq Adewale, Ajao Ibrahim Ololade alias Rita Loris, Adesina Oluwaseun and Ibusiola Olalekan.
The defendants, who were separately arraigned, were said to have fraudulently obtained thousands of dollars from several America citizens through fake relationships.
The EFCC prosecution, led by Mr. Festus Ojo, alleged that the defendants defrauded their victims pretending as women with falsified names.
They were alleged to have committed the purported crime between June 20, 2018 and June 2019 at Oke-baale/Otaefun, Osogbo.
All the defendants pleaded not guilty to the charges of illegal possession of fake documents to defraud, obtaining money under false pretence, impersonation, among others, leveled against them by the EFCC.
Their counsels, Messrs Olusayo Adewale, Dapo Adekunle, T. O. Adigun, Saheed Oyebisi, E. E. Jacob, Akinlabi Akinfala and Dele Abass, urged the court to grant their clients bail in a liberal terms.
However, efforts to secure their bail proved futile as the prosecution objected to the plea, arguing that he would like to react to the bail formally.
The presiding judge therefore ordered the defendants to be remanded in prison custody. He advised the counsels to file their bail and bring it for ruling on July 2, 2019.
What Buhari told lawmakers in Katsina
Receiving the leadership of the State House of Assembly led by the Speaker, Tasiu Musa Maigari, Buhari said the essence of contesting elections was to serve the people, and political actors must always remain loyal, dedicated and focused on delivering on their promises.
“Having been chosen by your people to lead, you must ensure that you remain trustworthy. Ensure fairness at all times.
“Leadership at home, community or national level is a heavy responsibility. And it must be discharged with fairness, firmness and justice,’ the President said.
He urged the lawmakers to be selfless, visionary and committed to meeting the needs of the electorate while minding their constitutional responsibilities.
In his remark, the Speaker thanked the President for providing leadership at the national level, and setting a standard on integrity and forthrightness for others to emulate.
Maigari assured the President that the Katsina House of Assembly will continue to support his policies, and ensure a trickling down in the state to favour their various constituencies.
Court grants request to freeze ex-Zamfara governor, Yari’s accounts
Justice Taiwo Taiwo, in a ruling on Friday, in an ex-parte motion by the ICPC, ordered that the accounts in Polaris and Zenith banks with funds in United States dollars and Nigerian naira, be frozen pending when the affected person shows cause why the freezing order should be vacated.
Justice Taiwo ordered ICPC to publish the order within 14 days in a national daily and for the affected parties to show cause why the funds would not be permanently forfeited to the Federal Government.
Kwara probe: Panel uncovers massive fraud
He spoke in Ilorin, when the Committee On Sales and Disposal of government Properties submitted its final report to him.
The governor Abdulrazaq said “I thank you for your time and the efforts put into the work.
“I went through the interim report and I am sure this final report would be an improvement on it.
“We would not discard the report because that would be a waste of your time and resources. We will definitely look at it. And we will find judicial solutions for the good of the state and Nigeria.
“In the interim report, that you recently submitted,we saw some abnormalities which we will not allow to stand”.
Governor Abdulrazaq said the committee might be called upon to make clarification as government looks through the report.
Earlier, Senator Suleiman Ajadi, Chairman of the committee, told the governor that several frauds and mismanagement of public funds and properties were discovered, especially in the handling of the Micro, Small and Medium scale Enterprises funds, Harmony Holdings, and others.
He urged the governor not to let the report end in the bin as it might mean the loss of at least N5bn allegedly mismanaged through the SMEs fund.
Ajadi said “The committee observed unconscionable and immoral use of public funds to buy luxury cars, which flies in the face of the poverty being faced by our people, especially because of the several months of unpaid salaries”.
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