Metro

EFCC Arrests ‘Pilot’ For N1bn Fraud In Kaduna

Published

2 years ago

February 21, 2024

Operatives of the Economic and Financial Crimes Commission, Kaduna State Zonal Command, have arrested one Nuhu Haruna for an alleged fraudulent transaction to the tune of N1bn.

The anti-graft agency, in a tweet on Wednesday via its X handle, stated that Haruna’s arrest followed a petition by an unnamed person in December 2023, who “was introduced to the suspect for the purpose of a foreign exchange transaction involving N1,020,000.00,”

The EFCC noted that the petitioner “allegedly” paid the said amount into Haruna’s account for its dollar equivalent.

However, the petitioner “explained that the suspect furnished him with evidence of payments made which turned out to be false as he never received the dollar equivalent.”

The statement added that “preliminary investigation showed that Haruna, who claimed to be an airline captain, allegedly diverted the money for his personal use by buying property and vehicles which he intended to use for the start-up of his alleged airline company, Air Unity Aviation Services.

“A landed property purchased at N155,000 and another purchased at N350,000, three 18-seater Toyota Hiace buses imprinted with the logo of Air Unity Aviation Services and four exotic cars were traced to the suspect.”

He would be charged to court after investigations, the EFCC stated.

However, the immediate-past governor of Kwara State, Alhaji Abdulfattah Ahmed, has spent a second night in the custody of the EFCC, which is grilling him over alleged N10bn misappropriation.

Ahmed reported on Monday morning at the Ilorin zonal office of the EFCC and was not allowed to return home.

Inquiries by The PUNCH on Tuesday indicated that the anti-graft agency did not release him on Tuesday.

The anti-graft agency also arrested six persons in Lago State over alleged involvement in currency racketeering and the sale of new naira notes for commercial purposes, according to its spokesperson, Dele Oyewale, in a statement on Tuesday in Abuja.

Metro

My Husband Started Coming Home Late, Dated Other Women After He Bought BMW

Published

20 hours ago

October 4, 2025

Editor

Kabushi Local Government, Zambia, has heard how a married man changed after buying a BMW vehicle as it gave him confidence to go after other women.

In this case, Veronica Chiluya 30, , sued Sammy Shapi, 40, for divorce due to marital disputes.

Veronica told the court that the two got married in 2014 after Sammy paid K400 as dowry and together they have two children.

According to Zambia Daily Mail, she said all was well until 2021 when her husband bought a car after he went to do some work outside the country.

“He started coming back home late and sometimes he would come the next day around 14:00 hours.

“He used to be a good husband, but the moment he bought a car, things changed in the house as he now started seeing other women.”

Metro

My Husband Seized My Wedding Gifts, Threw Me Out — Wife

Published

20 hours ago

October 4, 2025

Editor

…I’m sorry —Husband

A Sharia Court in Kaduna, Kaduna State, has dissolved a two-year-old marriage between a couple, Harira Sanusi and Aliyu Yunusa.

The judge, Malam Salisu Abubakar-Tureta dissolved their marriage following a petition for divorce filed by Harira.

According to the News Agency of Nigeria (NAN), Harira accused Aliyu of calling her parents names and humiliating her.

“He will often throw out my suitcases and other belongings.

“He seized my wedding gifts and humiliates me,” she said.

She prayed the court to order Aliyu to allow her access to her belongings.

On his part, Aliyu who did not deny the allegations apologized to her in court.

Aliyu granted the request of Sanusi and made one pronouncement of divorce to her.

Metro

My Husband Threw Me Out After 17yrs of Marriage —Wife

Published

21 hours ago

October 4, 2025

Editor

…I still love her —Husband

A housewife, Lawal Modupe, has approached an Upper Area Court sitting at Kubwa, Abuja, Federal Capital Territory (FCT), seeking the dissolution of her 17-year-old marriage to her husband, Ismaila on the grounds of lack of love and affection.

Modupe told the court that she got married Ismaila according to Islamic laws.

According to the News Agency of Nigeria (NAN), the mother of three stated that her husband sent her out of their matrimonial home on June 17, 2023.

“I do not love him anymore and I want the court to dissolve our marriage,” she said.

The respondent, however, said that he still loves his wife and would not grant her request for divorce.

He pleaded with the court to call for a mediation involving his family and that of the wife.

The judge, Mohammed Wakli, however, said that he still loves his wife and would not grant her request for divorce.

He pleaded with the court to call or a mediation involving his family and that of his wife.

The judge, Mohammed Wakili, however, advised the respondent to make efforts to win his wife’s love back and the couple two weeks to settle their differences and report back to the court.