• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Sunday, August 31, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

EFCC Re-arraigns Alleged Cybercrime, Terrorism Kingpin

by Olugbenga Soyele
3 months ago
in News
EFCC
Share on WhatsAppShare on FacebookShare on XTelegram

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned one Friday Audu, one of the alleged masterminds behind an international Ponzi scheme linked to cybercrime and terrorism.

Advertisement

Audu was arraigned by the anti-graft agency alongside a company, Genting International Limited, before the Lagos State Special Offences Court in Ikeja on an amended eight-count charge, marked ID/25617C/25, dated May 17, 2025, on allegations of forgery.

The trial judge, Justice Rahman Oshodi had fixed June 3 for a ruling on the defendant bail application.

Also during Monday’s proceedings, the EFCC counsel, Rotimi Oyedepo (SAN), informed the court that the defendants allegedly forged a document titled “Ultimate Beneficial Ownership Declaration Form,” which was purportedly signed by one Baffale Yakubu at some point in 2024 in Lagos.

He also alleged that defendants knowingly forged documents and falsely represented themselves as other individuals to carry out fraudulent activities.

RELATED

WiM-Africa Lists Gains, Sets Goals

Women In Mining Firm Up Plan To Resolve Sectoral Challenges

25 seconds ago
FUTATH CMD Harps On Training, Service Delivery In Health Sector

FUTATH CMD Harps On Training, Service Delivery In Health Sector

7 minutes ago
ADVERTISEMENT

The defendant pleaded not guilty to the charges when they were read to him and the court entered a not-guilty plea on behalf of Genting International Ltd.

During the proceedings, a witness, Nasiru Barau testified that he dropped out of junior secondary school and denied being a director or shareholder in the company.

He said, “I had never heard of Genting International before the EFCC invited me. I am not a director. My brother, Baffale Yakubu, is the only director.”

ADVERTISEMENT

When presented with a document listing him as a shareholder with 12 million shares and the email address [email protected], Barau replied, “I don’t recognise this document. This is the first time I have seen it. That is not my email. I don’t know anything about shares.”

Under cross-examination by defence counsel, Barau acknowledged having made a statement at the EFCC.

He confirmed that two individuals, his lawyer, Mr. Nojim Adeoye and Rabiu Ismail, had helped him write statements, which he signed. “Yes, that is my signature,” he affirmed when the signed statement was shown.

Barau initially stated that he completed his primary and secondary school education, but later, under re-examination, he corrected himself by saying that he did not finish his secondary education. When asked if he was a director at a Bureau de Change owned by his brother, he confirmed that he served as an assistant.

After hearing from the witness, Justice Oshodi adjourned the matter until Tuesday for ruling on Audu’s bail application and continuation of the trial.


Join Our WhatsApp Channel



Tags: Economic and Financial Crimes Commission (EFCC)
SendShare10331Tweet6457Share
ADVERTISEMENT
Previous Post

Empowering First-Time Homebuyers Through Policy And Education

Next Post

Late Exams: Reps Gives WAEC 24 Hours To Submit Guidelines, Report

Olugbenga Soyele

Olugbenga Soyele

You May Like

WiM-Africa Lists Gains, Sets Goals
Business

Women In Mining Firm Up Plan To Resolve Sectoral Challenges

2025/08/31
FUTATH CMD Harps On Training, Service Delivery In Health Sector
Health

FUTATH CMD Harps On Training, Service Delivery In Health Sector

2025/08/31
Mob Attack Indonesian Lawmaker’s Home For Calling DPR Critics ‘Stupid People’
News

Minister Tasks Committee On Tinubu’s Sustainable Energy Agenda

2025/08/31
MTN Allots Incentive Shares, As Trading Opens With N4bn Loss
Business

MTN Nigeria Launches Initiative To Promote Online Safety For Children

2025/08/31
Firm Seeks Stronger Laws, Govt Collaboration To Improve Safety Practices
Business

Firm Seeks Stronger Laws, Govt Collaboration To Improve Safety Practices

2025/08/31
Petroleum Engineers Advocate Stiff Penalty For Gas Flaring
Business

Gas Flaring Falls To 7.16% As Daily Production Hits 7.59bn Cubic Feet In July

2025/08/31
Leadership Conference advertisement

LATEST

Women In Mining Firm Up Plan To Resolve Sectoral Challenges

FUTATH CMD Harps On Training, Service Delivery In Health Sector

Minister Tasks Committee On Tinubu’s Sustainable Energy Agenda

MTN Nigeria Launches Initiative To Promote Online Safety For Children

Firm Seeks Stronger Laws, Govt Collaboration To Improve Safety Practices

Gas Flaring Falls To 7.16% As Daily Production Hits 7.59bn Cubic Feet In July

Minister Tasks Committee On Tinubu’s Sustainable Energy Agenda

Nigeria, Brazil Central Banks Deepen Cooperation

NIMASA Vessel Rescues Tanker From Attempted Pirate Attack In GoG

Professionals Urge Young Graduates To Build Relationship In Career Building

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.