EFCC arraigns woman for N32m oil scam in Kano
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice Mohammed Nasir Yunusa at the Federal High Court, Kano.
Solacebase reports that they were arraigned on a 10-count charge bordering on money laundering and tax evasion.
The complainant alleged that sometime in 2020 the defendant approached him with a business proposal for the supply of Diesel and Premium Motor Spirit (petrol) to a company known as Lee Group.
According to the EFCC, the defendant collected a sum of Thirty Eight Million, Two Hundred Thousand Naira (N38, 200,000.00) from the complainant and his family members to execute the business but diverted the money for her personal use.
When the complainant requested for a refund, the defendant claimed she gave the money to one Alhaji Lawan who had absconded and could not be reached.
Read Also:EFCC grills AMCON MD over underpriced assets
In the course of investigation, it was discovered that there was no evidence to show that the defendant invested the said money.
CLICK ON THE BANNER FOR MORE DETAILS
It was also discovered that her company, Najaatu Petroleum Limited evaded tax payment from January 2013 to 2020.
One of the counts reads: “That you, Wasila Musa Ibrahim “F”, sometime in October, 2020, in Kano within the Jurisdiction of this Honourable Court did make cash payment of the sum of N38,200,000.00(Thirty Eight Million and Two Hundred Thousand Naira) only to one Alhaji Lawan for the purchase of five (5) trucks of Diesel without passing through a financial institution and you thereby committed an offence contrary to Section 1 (a) of the Money Laundering (Prohibition) Act, 2011 (As Amended) and punishable under Section 16(2) (b) of the same Act”.
Another count reads: “That you, Wasila Musa Ibrahim “F”, Managing Director of Najaatu Petroleum Limited and Najaatu Petroleum Limited sometime in January, 2013 in Kano, within the jurisdiction of this Honourable Court, did fail to pay your company income tax for the year 2013 to the Federal Inland Revenue Service and you thereby committed an offence contrary to Section 9 (1) (a) of the Companies Income Tax Act, 2004 and punishable under Section 82 of the same Act”.
The defendant pleaded ‘not guilty’ to the charges.
In view of her plea, the prosecution counsel, Y.J Matiyak, prayed the court to fix a date for hearing and remand the defendant in the EFCC custody.
Read Also:Alleged Misappropriation: Court grants Kano LG boss bail, adjourns matter
But the defence counsel, Suleiman Abdulrahim informed the court of a pending application for bail of the defendant and asked that his client be admitted to bail.
However, Matiyak opposed the application.
Justice Yunusa, after listening to the arguments counsel, adjourned the matter till February 8, 2022 for hearing of bail application and remanded the defendant in EFCC custody.
484014 878026I enjoy this info presented and possesses given me some type of resolve forpersistance to succeed i genuinely enjoy seeing, so sustain the outstanding work. 788314
986923 161459whoa, this really is a really good piece of details. I read about something like this before, this really is impressively wonderful stuff. 753844
547102 615436All you require to know about News data to you. 970344
792947 262369Howdy very nice blog!!Man .. Excellent .. Superb. 130672
generic cialis online europe Buy Female Viagra Canada
buying prescription drugs in mexico online: mexican pharma – mexican mail order pharmacies
mexican border pharmacies shipping to usa
http://ozempic.art/# ozempic
buy semaglutide pills rybelsus price rybelsus price
ozempic: ozempic cost – ozempic
https://ozempic.art/# ozempic coupon
ozempic generic buy ozempic pills online ozempic
buy semaglutide pills: cheapest rybelsus pills – rybelsus price
rybelsus price semaglutide cost buy semaglutide pills
https://rybelsus.shop/# semaglutide online
https://ozempic.art/# ozempic online
rybelsus coupon rybelsus pill semaglutide tablets
ozempic cost: Ozempic without insurance – buy ozempic
http://ozempic.art/# ozempic coupon
cheapest rybelsus pills semaglutide online rybelsus coupon
rybelsus coupon rybelsus price buy semaglutide online
http://rybelsus.shop/# rybelsus pill
semaglutide cost: cheapest rybelsus pills – semaglutide cost
http://rybelsus.shop/# rybelsus cost
rybelsus price buy rybelsus online rybelsus price
https://rybelsus.shop/# rybelsus coupon
http://ozempic.art/# Ozempic without insurance
rybelsus coupon semaglutide online rybelsus pill
пин ап казахстан пинап казино pin up
пин ап зеркало: пин ап казино вход – пин ап казино
пин ап пин ап казино пин ап 634
pin up bet: pin up – pin-up casino
pin up http://pinupaz.bid/# pin up casino
пин ап
pin-up bonanza pin up guncel giris pin up casino
pin-up casino giris: pin up giris – pin up giris
pin up http://pinupru.site/# пин ап вход
пин ап казино онлайн
pin up: pin up casino guncel giris – pin up aviator
pin up зеркало пин ап официальный сайт пин ап
https://gabapentin.auction/# brand name neurontin
can i buy amoxicillin online: amoxicillin 500 mg – amoxicillin 500 mg online
rybelsus generic order Rybelsus for weight loss rybelsus price
https://amoxil.llc/# generic amoxil 500 mg
neurontin 800 mg price: gabapentin for sale – neurontin 400 mg capsule
https://semaglutide.win/# buy rybelsus
zithromax online usa no prescription
http://amoxil.llc/# amoxicillin 500mg for sale uk
zithromax 500 mg lowest price pharmacy online
http://stromectol.agency/# stromectol pills
https://zithromax.company/# buy zithromax without prescription online
zithromax azithromycin
minocycline 50mg tablets for humans for sale: stromectol best price – minocycline 50mg tabs
https://amoxil.llc/# amoxicillin 500mg capsules
buy zithromax 1000 mg online
neurontin brand name order gabapentin cost of neurontin
http://stromectol.agency/# stromectol ivermectin
generic zithromax over the counter
http://stromectol.agency/# order minocycline 50mg
where can i buy zithromax capsules
пинап казино: пин ап казино вход – pin up
buy medicines online in india: india pharmacy – pharmacy website india
top 10 pharmacies in india: mail order pharmacy india – indian pharmacies safe
пин ап казино: пин ап 634 – pin up kz
Casino Siteleri: guvenilir casino siteleri – casino siteleri win
az parayla cok kazandiran slot oyunlar?: slot oyunlar? – en cok kazand?ran slot oyunlar?
https://gramster.ru/# gramster.ru
https://gramster.ru/# pinup 2025
https://gramster.ru/# пин ап казино
https://gramster.ru/# пин ап вход
http://gramster.ru/# пин ап казино
http://gramster.ru/# пинап казино
http://gramster.ru/# пинап казино
http://gramster.ru/# пинап казино
https://gramster.ru/# пин ап зеркало
http://gramster.ru/# пин ап
http://mexicanpharmacy.store/# mexican mail order pharmacies
http://indianpharmacy.win/# best online pharmacy india
http://mexicanpharmacy.store/# reputable mexican pharmacies online
http://canadianpharmacy.win/# canadian drug pharmacy
https://indianpharmacy.win/# indian pharmacy
best online pharmacies in mexico: pharmacies in mexico that ship to usa – mexican online pharmacies prescription drugs
https://canadianpharmacy.win/# online canadian pharmacy review
canadian discount pharmacy: canada online pharmacy – legitimate canadian pharmacy
http://mexicanpharmacy.store/# buying prescription drugs in mexico online
http://indianpharmacy.win/# indian pharmacy online
https://canadianpharmacy.win/# canada online pharmacy
http://indianpharmacy.win/# indian pharmacy
best canadian pharmacy online: canadian pharmacy win – canadian pharmacy world
legitimate canadian pharmacy online: best online canadian pharmacy – ed meds online canada
http://mexicanpharmacy.store/# medicine in mexico pharmacies
https://indianpharmacy.win/# top 10 online pharmacy in india
https://canadianpharmacy.win/# canadian pharmacy meds review
http://indianpharmacy.win/# buy prescription drugs from india
https://indianpharmacy.win/# best india pharmacy
online shopping pharmacy india: reputable indian online pharmacy – mail order pharmacy india
https://indianpharmacy.win/# india pharmacy mail order
https://indianpharmacy.win/# online shopping pharmacy india
my canadian pharmacy: best canadian online pharmacy – medication canadian pharmacy
http://canadianpharmacy.win/# my canadian pharmacy reviews
https://indianpharmacy.win/# best india pharmacy
buy medicines online in india: online shopping pharmacy india – indian pharmacy
https://canadianpharmacy.win/# canada ed drugs
http://mexicanpharmacy.store/# mexico pharmacies prescription drugs
http://mexicanpharmacy.store/# mexican rx online
Sildenafil Citrate Tablets 100mg: buy viagra online – Generic Viagra for sale
buy Viagra online FastPillsForMen Generic Viagra for sale
http://maxpillsformen.com/# Cialis without a doctor prescription
cheap ed meds: FastPillsEasy – how to get ed pills
Tadalafil Tablet Max Pills For Men Buy Tadalafil 20mg
erectile dysfunction online prescription: cheap cialis – ed meds online
how to get ed meds online cheap cialis cheap ed meds
buy Viagra online: buy viagra online – Sildenafil 100mg price
erectile dysfunction online cheap cialis online ed treatments
discount ed meds: FastPillsEasy – cheap boner pills
https://fastpillsformen.com/# Cheap Sildenafil 100mg
ed online treatment: cheap cialis – cheap ed drugs
Buy Tadalafil 10mg Max Pills For Men Generic Cialis without a doctor prescription
https://fastpillsformen.com/# order viagra
Tadalafil price: MaxPillsForMen – Generic Cialis without a doctor prescription
buying erectile dysfunction pills online cheapest online ed treatment ed meds on line
http://maxpillsformen.com/# Buy Tadalafil 10mg
order viagra Fast Pills For Men Cheapest Sildenafil online
sildenafil online: buy viagra online – Viagra Tablet price
http://fastpillseasy.com/# order ed pills
ed drugs online: FastPillsEasy – how to get ed pills
https://fastpillseasy.com/# cheapest erectile dysfunction pills
Buy Tadalafil 5mg MaxPillsForMen.com cheapest cialis
https://fastpillseasy.com/# buy ed medication online
cialis for sale: Generic Cialis without a doctor prescription – cialis for sale
http://fastpillsformen.com/# sildenafil over the counter
sildenafil over the counter: buy viagra online – Viagra tablet online
Generic Cialis price Max Pills For Men buy cialis pill
cheapest ed meds: cheap cialis – cost of ed meds
cheap viagra FastPillsForMen.com order viagra
Sildenafil 100mg price: FastPillsForMen – Buy generic 100mg Viagra online
cheap viagra Fast Pills For Men Cheap generic Viagra
Cialis 20mg price in USA: buy cialis online – Cialis 20mg price
yeni deneme bonusu veren siteler deneme bonusu veren yeni siteler yeni deneme bonusu veren siteler
Deneme Bonusu Veren Siteler: casino bahis siteleri – en guvenilir casino siteleri
https://denemebonusuverensiteler25.com/# deneme bonusu veren siteler yeni
slot oyunlar? puf noktalar? slot casino siteleri en kazancl? slot oyunlar?
https://sweetbonanza25.com/# sweet bonanza oyna
deneme bonusu veren casino siteleri: en guvenilir casino siteleri – Canl? Casino Siteleri
http://casinositeleri25.com/# Canl? Casino Siteleri
Casino Siteleri guvenilir casino siteleri bahis oyun siteleri
en kazancl? slot oyunlar?: slot oyunlar? – az parayla cok kazandiran slot oyunlar?
canl? casino siteleri en guvenilir casino siteleri Casino Siteleri
sweet bonanza oyna: sweet bonanza demo oyna – sweet bonanza guncel
deneme bonusu veren siteler deneme bonusu veren siteler yeni yat?r?ms?z deneme bonusu veren siteler
deneme bonusu veren siteler yeni: deneme bonusu veren siteler – yat?r?ms?z deneme bonusu veren siteler
az parayla cok kazandiran slot oyunlar?: az parayla cok kazandiran slot oyunlar? – slot oyunlar?
sweet bonanza yorumlar sweet bonanza giris sweet bonanza yorumlar
guvenilir slot siteleri: az parayla cok kazandiran slot oyunlar? – slot casino siteleri
sweet bonanza kazanma saatleri sweet bonanza slot sweet bonanza demo oyna
az parayla cok kazandiran slot oyunlar?: en cok kazand?ran slot oyunlar? – az parayla cok kazandiran slot oyunlar?
100tl hosgeldin bonusu veren siteler Casino Siteleri Canl? Casino Siteleri
slot oyunlar?: slot siteleri – slot oyunlar?
sweet bonanza guncel: sweet bonanza guncel – sweet bonanza oyna
deneme bonusu veren yeni siteler: deneme bonusu veren siteler – denemebonusuverensiteler25
sweet bonanza yorumlar sweet bonanza giris sweet bonanza
en cok kazand?ran slot oyunlar?: slot oyunlar? puf noktalar? – az parayla cok kazandiran slot oyunlar?