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Court Orders Firm, KYC Interproject Ltd Sealed Over Alleged N200m Fraud

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An Abuja-based construction firm, KYC Interproject Ltd., has been ordered sealed and its promoter, Micheal Ayuba Auta, probed over alleged fraudulent practises.

Auta, the managing director of the company, was ordered to be investigated by the Federal Capital Territory (FCT) Police Command over the controversies surrounding the contract sum of N200 million paid to him and his company.

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The order by the FCT Upper Area Court followed complaints that the N200 million contract sum had been fraudulently diverted to fund a Labour Party electioneering campaign in Kaduna South during the 2023 general election instead of the properties that it was paid for.

READ ALSO: Anxiety, Fear As Suspected Herders Taker Over Edo Community Farm Roads, Abduct Five

Another business Enterprise, Arodiogbu Enterprises Ltd, was said to have paid the sum to acquire some properties from KYC Interproject Ltd.

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Based on the order of the court, the FCT Police Command is tracking Auta with a view to apprehending him for interrogation.

A High Court of FCT, sitting as a vacation court, had on July 28, 2023, also granted an order of interim injunction sealing the construction site of KYC properties and restraining the company and its MD, Auta, from tampering with the properties.

The court made the order while ruling in an application filed by Ugo Nwofor and A.C. Orji asking the court to halt the construction process on the properties situated at Guzape, Abuja, pending the hearing of the motion of notice.

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READ ALSO: Palliative: Obaseki Set To Give N500m To Poorest Of The Poor In Edo

Earlier, while presenting the application in suit number CV/HC/CV/6941/2023 and motion number FCT/HC/M/12040/2023 before the court, the counsel to the applicant, Ugo Nwofor, had argued that the actions of the defendants are overreaching and indeed unconstitutional.

The defendants in the suit are KYC Interprojects Ltd and Micheal Ayuba Auta.

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DAILY POST reports that a further hearing in the matter has been fixed for August 9, 2023.

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Vigilante Shoots Father Who Prevented Kidnapper Son’s Arrest In Kwara

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The Police Command in Kwara has confirmed the death of a man who helped alleged kidnap suspect escape.

The Police Commissioner in Kwara, Mr Adekimi Ojo, confirmed the incident to newsmen on Wednesday in ilorin.

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Ojo further disclosed that a vigilante member who sustained injuries from the incident was receiving treatment at an undisclosed hospital.

READ ALSO:Kwara Gov Files Defamation Charges Against Two Brothers

The commissioner of police said the deceased struck a vigilante member, who was holding the alleged kidnap suspect, with a machete, enabling the suspect to escape.

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He added that investigation was ongoing.

Eyewitnesses told the News Agency of Nigeria that the deceased prevented vigilante members from arresting his son over alleged involvement in kidnapping.

READ ALSO:Gunmen Kill Man, Burn Houses In Kwara

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An eyewitness said the incident occurred on Tuesday at the Shaare Cattle Market in Kwara, as the deceased attempted to help his son evade arrest.

According to the source, the man attacked one of the vigilante members with a machete, creating an escape route for his son.

In response, the vigilante member shot the man, who later died from his injuries,” the source said.

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Police Arrest Six Suspected Cultists In Anambra Black Spot Raid

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The Anambra State Police Command has raided a black spot in Ogidi, the Idemili North Local Government Area of the state, arresting six suspects, including a female.

The spokesman for the state police command, SP Tochukwu Ikenga, disclosed this in a press statement released on Wednesday, adding that police operatives attached to the Special Anti-Cultism Squad in Enugwu-Ukwu, carried out the operation on Tuesday.

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Ikenga said the team recovered one fabricated Beretta pistol without a magazine and quantities of illicit drugs, including Mkpuru Mmiri (crystal meth), during the raid.

READ ALSO:Man To Face Trial For Child Theft In Anambra

The statement read in part, “Police operatives attached to the Special Anti-Cultism Squad Enugwu Ukwu on August 12, 2025 at about 2.30pm and acting on credible intelligence, stormed a black spot at 7th Mile, Ogidi, Idemili North LGA.

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“The team arrested six suspects, including a female, and recovered one fabricated Beretta pistol without a magazine and quantities of illicit drugs, including Mkpuru Mmiri (crystal meth), during the raid.

“The suspects are: Olisaemeka Izuchukwu ‘M’ aged 21 years, Isioma Chisom ‘M’ aged 22 years, Chinonso Izuchukwu ‘M’ aged 20 years, Chinaza Isioma ‘M’ aged 24 years, Onyekwelu Miracle ‘M’ aged 19 years and Mrs. Chinenye Eloka Okeke ‘F’ aged 35 years.

READ ALSO:Mother, Child Die As Tanker Rams Into Commercial Vehicle In Anambra

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“The Commissioner of Police, CP Ikioye Orutugu, commended the operatives for their swift action and reaffirmed the Command’s resolve to sustain the tempo against cultism, drug trafficking, and other crimes in the state.

“The suspects would be charged to court on the conclusion of the investigations.”

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Ekiti Court Remands Lady For Stealing New Born In Health Facility

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An Ekiti State Chief Magistrate Court, Ado Ekiti District, has ordered the remand of a 34-year-old lady, Deborah Ayeni, at the correctional centre in Ado Ekiti over alleged stealing of a day-old baby at a health centre in the state capital city.

The prosecutor, Inspector Akinwale Oriyomi, told the court on Wednesday that “the defendant was alleged to have committed the offence which attracted public sympathy and interest as a result of the prevalence case of child stealing in Ekiti State and reported on August 4, 2025, against her.”

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Oriyomi said, “The offence is punishable under Section 292 of the Criminal Law of Ekiti State 2021 within Ado Ekiti Magisterial District”.

READ ALSO: Court Stops Ogun Govt From Demolishing Gbenga Daniel’s Residence, Hotel

He urged the court to remand the defendant at the correctional centre, saying, “She is reasonably suspected to have committed the offence”, as he prayed the court to grant his application for remand of the lady.

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The police prosecutor said that the duplicate case file had been sent to the Director of Public Prosecutions for legal advice.

The defendant was represented in court by Stephen Ademuwagun.

The Chief Magistrate, Mr Abayomi Adeosun, granted the prosecutor’s application for the remand of the defendant.

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The chief magistrate adjourned the case till September 12 for mention.

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