• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      Customs Diplomacy: Nigeria, Saudi Arabia Ink Mutual Assistance Deal

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria, Belarus Forge Alliance to Combat Smuggling, Facilitate Trade

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO…

      WTO Lauds Nigeria Customs for Embracing Global Trade Standards

  • National
    • 58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Tinubu conference centre generates N700m in 3 weeks – Wike

      Police Arrest 43 Illegal Immigrants, Human Traffickers, Rescue Victim

      Multichoice logo

      NDPC Fines MultiChoice ₦766m for Data Protection Breach in Nigeria

      Abdullahi Aliyu Maiwada

      Customs Debunks Fake CBT Recruitment Shortlist Circulating Online

    • Government
      • Tinubu conference centre generates N700m in 3 weeks – Wike

        Soldiers

        Soldiers, forest guards to tackle insecurity in Kwara State

        MUSWEN Muslim Ummah of South West

        MUSWEN Renews Call for Shariah Courts to Regulate Affairs of Muslims

        Corporate Affairs Commission

        CAC Unveils AI-Powered Registration Portal to Revolutionize Business Registration in Nigeria

        Employment: ICPC Secures Conviction of FAAN Staff

  • Security
    • 58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Police Officer

      Police rescue 19 Ghanaians from human traffickers in Oyo

      Soldiers

      Soldiers, forest guards to tackle insecurity in Kwara State

      Police Officer

      Anambra Police Arrest Man with Human Breast; Rescue Abducted Driver, Recover…

      Police Arrest 43 Illegal Immigrants, Human Traffickers, Rescue Victim

  • Features
    • From SDP to ADA to ADC: Can the New Opposition Coalition…

      Bashir Adewale Adeniyi MFR

      Adeniyi: Lifting Nigeria to the Pinnacle of Global Customs Authority

      Nigeria’s Growth Numbers Tell Only Half the Story By Umar Farouk…

      NYSC Corps Members in Camp

      The Burden Too Many Nigerian Youths Bear Alone

      Combating Deepfake Videos: A Fight for Nigeria’s Soul By Mukhtar Ya’u…

  • State
    • 58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Police Officer

      Police rescue 19 Ghanaians from human traffickers in Oyo

      Soldiers

      Soldiers, forest guards to tackle insecurity in Kwara State

      NDLEA Logo

      NDLEA Intercepts UK, Saudi-Bond Cocaine Hidden in Lipsticks in Lagos, Arrests…

      MUSWEN Muslim Ummah of South West

      MUSWEN Renews Call for Shariah Courts to Regulate Affairs of Muslims

  • Event
    • 58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

      Troops of the Nigerian Army giving a salute

      162nd Anniversary: Tinubu Salutes Nigerian Army, Hails Troops as Guardians of…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      NIPR Lauds Nigerian PR Firms for Outstanding Performances at 2025 SABRE…

      SCN NGO signs partnership with PRNIGERIA

      SCN NGO Seals Partnership with PRNigeria to Amplify its Humanitarian Projects

      NELFUND

      NELFUND Warns Students Against Fake Loan Application Portal

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Re-arrests John Yusuf over N32.8bn Pension Fraud
  • Anti-Corruption

EFCC Re-arrests John Yusuf over N32.8bn Pension Fraud

By
Dele Oyewale
-
June 22, 2020
EFCC
EFCC Operatives

EFCC Re-arrests John Yusuf over N32.8bn Pension Fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, have re-arrested a former Assistant Director in the Federal Civil Service, John Yakubu Yusuf, who has been on the run since 2018 after the Court of Appeal, Abuja Division, sentenced him to six years imprisonment and a fine of N22.9billion, for conniving with five other suspects to steal N32.8billion Police Pension Fund. Based on his re-arrest, Justice Baba Yusuf of the FCT High Court on Monday, June 22, 2020, issued a remand order that will enable him serve his six years jail term in Kuje Correctional Service, Abuja.

Yusuf is one of the six federal civil servants facing prosecution for allegedly stealing N32.8billion Police Pension Fund. He was initially convicted and sentenced to two years imprisonment with an option of fine of N750, 000 (Seven Hundred Thousand Naira only) by a Federal Capital Territory High Court presided over by Justice Abubakar Talba, in a plea-bargain arrangement. The conviction, considered to be a slap on the wrist, sparked national and international outrage.

The EFCC, dissatisfied with the judgment of the trial court, approached the appellate court to set aside the judgment. Ruling on the substantive matter, the Justices of the Court of Appeal held unanimously that the three counts involving Yusuf (Counts 17, 18 and 19) clearly stated the amounts he converted for his personal use. He pleaded guilty to the three counts and thereby admitted to the conversion of an aggregate sum of about N24billion to his personal use.

The court stressed that the sentence of the trial court, did not serve as deterrence to both the convict and others. Consequently, the justices ruled that the sentence is “hereby quashed and deserves to be reviewed as follows: on Counts 17, the Respondent is hereby sentenced to two years imprisonment with an addition of fine of N20billion Naira; on Counts 18, the Respondent is hereby sentenced to two years imprisonment with an addition of fine of N1.4billion Naira; on counts 19, the Respondent is hereby sentenced to two years imprisonment with an addition of fine of 1.5billion Naira. The sentence of imprisonment is to run consecutively and the fine is to be cumulative.”

Dele Oyewale
Head, Media & Publicity,
22/02/2020
……….

Court Jails Four Internet Fraudsters in Abeokuta

Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State, on Monday, June 22, 2020, jailed four internet fraudsters for criminal impersonation.

The convicts: Wariz Akintunde; Moses Olamilekan Dosumu, Richard Adegbite and Smith Enitan Adetayo were prosecuted by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal Office.

Read Also:

  • Tinubu conference centre generates N700m in 3 weeks – Wike
  • Police rescue 19 Ghanaians from human traffickers in Oyo
  • Soldiers, forest guards to tackle insecurity in Kwara State

With all pleading guilty, the judge sentenced Akintunde and Adegbite to four months in prison, with an option of N100,00 each effective from June 22, 2020. Dosumu earned two months jail term with an option of N50,000, while Adetayo was sentenced to five months in prison without an option of fine, effective from June 22, 2020.

The judge further ordered Akintunde, Dosumu and Adetayo to restitute the sums of $700, $375 and N39,000 to their respective victims through the Federal Government of Nigeria.
Simon Ibekwute and Sanusi Galadanchi, prosecuted the matter for the EFCC.

Dele Oyewale
Head, Media & Publicity
22/06/2020
……………….

Court Jails Borno Director for Obstruction of Justice

Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director in Borno State Ministry of Agriculture and Natural Resources, Usman Abaji to six months imprisonment for obstruction of justice.

The convict was prosecuted by the Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on one- count charge of willful obstruction of the Commission to exercise its powers to investigate and prosecute in a matter involving one Ibrahim Goni Bama, contrary to Section 38 (2) of the Economic and Financial Crimes Commission (establishment) Act.

The Commission arrested the said Bama based on investigations that linked him with financial crimes but had to release him on administrative bail to Abaji, who stood as a surety for him.

Upon realizing that Bama has absconded, the Commission alerted Abaji, his surety, who failed to produce him in the Commission despite the ample time, given him to do so.

The one-count charge against the convict read: “That you, Usman Abaji of Ministry of Agriculture and Natural Resources, Borno State, sometime in October, 2019 at Maiduguri, Borno State within the jurisdiction of this honourable court, did willfully obstruct the Economic and Financial Crimes Commission (EFCC) in exercise of its power to investigate/prosecute Ibrahim Goni Bama by entering a bond for the sum of N25,000,000 (Twenty Five Million Naira) only to produce him before the EFCC at every date he is required until the six (6) cases against him are finally disposed of; which you failed to do so when called upon by the EFCC. You thereby committed an offence contrary to Section 38(2) of the Economic and Financial Crimes Commission, (Establishment) Act 2004 and punishable under section 38(2)(b) of the same Act.”

Having pleaded guilty to the charge, prosecution counsel, Benjamin Manji prayed the court to convict and sentence the defendant.

In his ruling, Justice Kumaliya found Abaji guilty as charged and sentenced him to six month imprisonment with N600, 000 (Six Hundred Thousand Naira) option of fine.

Dele Oyewale
Head, Media & Publicity
22/06/2020

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • High Court
  • John Yakubu Yusuf
Previous articlePolice Nab Kidnapper who attempted to Abduct Pregnant Woman in FCT
Next articleRRF Recovers 40 Cows from Bandits 
Dele Oyewale
Dele Oyewale
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

Recent Posts

  • 58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to State Government
  • Tinubu conference centre generates N700m in 3 weeks – Wike
  • Police rescue 19 Ghanaians from human traffickers in Oyo
  • Soldiers, forest guards to tackle insecurity in Kwara State
  • Anambra Police Arrest Man with Human Breast; Rescue Abducted Driver, Recover Goods Worth N9.5m
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Police rescue 19 Ghanaians from human traffickers in OyoSoldiers, forest guards to tackle insecurity in Kwara StateAnambra Police Arrest Man with Human Breast; Rescue Abducted Driver, Recover Goods Worth N9.5mPolice Arrest 43 Illegal Immigrants, Human Traffickers, Rescue VictimNDPC Fines MultiChoice ₦766m for Data Protection Breach in NigeriaCustoms Debunks Fake CBT Recruitment Shortlist Circulating OnlineNDLEA Intercepts UK, Saudi-Bond Cocaine Hidden in Lipsticks in Lagos, Arrests Other SuspectsFrom SDP to ADA to ADC: Can the New Opposition Coalition Unseat Tinubu in 2027?IGP Egbetokun Mourns Retired AIG Liman ShettimaNAF Hosts Nationwide Parley to Honour Veterans’ Courage, SacrificeCybercrime Allegation: PRNigeria Petitions Police Against NIPSS Officials‎FACT-CHECK: Was a Man Trapped in Ceiling after Trying to Hack FCMB Bank?FACT-CHECK: Did a Man Catch His Wife and Driver “Knacking” in a Hotel Room?162nd Anniversary: Tinubu Salutes Nigerian Army, Hails Troops as Guardians of National UnityAdeniyi: Lifting Nigeria to the Pinnacle of Global Customs Authority
X whatsapp