Metro

EFCC Arrests ‘Pilot’ For N1bn Fraud In Kaduna

Published

1 year 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

I Will Not Move Out Of My Husband’s House, Divorced Woman Tells Court

Published

1 hour ago

June 28, 2025

Editor

A mother of six, Latinate Sanusi, has told a Shari’a court in Magajin Gari, Kaduna, Kaduna State, that she cannot leave her former husband’s house after three pronouncement of divorce.

Latinate stated this in response to Abdulrazak Yunusa’s prayer to confirm the three pronouncement of divorce he made to her and compel her to leave his house.

“My children are all girls and I intend to stay so that I can take care of them; after all he does not provide most of their needs,” she said.

According to the News Agency of Nigeria (NAN), the complainant told the court that he takes care of his family adding that he divorced her because she was not submissive.

The judge, Malam Kabir Muhammad after listening to both parties confirmed the three pronouncement of divorce between the couple.

He explained that there was no marriage between the couple until the woman remarries.

“What is before me is a suit on confirmation of divorce; the issue of children custody can be filed as a fresh case,” he said.

Metro

Court Dissolves Marriage On Couple’s Agreement

Published

2 hours ago

June 28, 2025

Editor

An Area Court sitting in Ilorin, Kwara State, has dissolved the Islamic marriage between one Mujidat Abdullahi and Muyideen Raji based on mutual agreement.

According to the News Agency of Nigeria (NAN), the presiding judge, Toyin Aluko, in his ruling said that the husband sent a letter to the court, saying that he has agreed to the divorce application of his wife.

Aluko said that since the two parties have agreed to divorce, there was no need to prolong the case.

He added that marriage should not be forced on anyone.

Aluko, therefore, dissolved their marriage and awarded custody of the only child of their marriage to the wife, due to the child’s young age.

The court ordered that the woman should observe the iddah (waiting) period before she could remarry again.

It also ordered that a copy of the ruling be made available to the husband.

Raji was ordered to pay the sum of N10,000 monthly for the child’s feeding and upkeep.

He was also granted the opportunity to have unlimited access to the child, but at a reasonable time.

Earlier, the wife had told the court that she was tired of the marriage due to lack of love and care, adding that she wanted divorce.

Metro

My Ex-wife Wants To Kill Me, Man Cries To Court

Published

2 hours ago

June 28, 2025

Editor

A businessman, Abdulrazak Yunusa on Monday dragged his former wife, Latifat Sanusi, before a Sharia court sitting at Magajin Gari, Kaduna State, alleging that she is threatening to kill him.

According to the News Agency of Nigeria (NAN), the counsel to Yunusa, Faham Ahmad, told the court that she threatened to stab him.

“She sometimes threatens my client with a pestle. I am afraid she wants to kill him”, he said.

He requested an order mandating Latifat to go back to her parent’s house pending when the case was finalised.

On her part, the accused denied the claim, saying she had no intention of killing the father of her children.

The judge, Malam Muhammad Kabir, referred the case to the police for investigation and adjourned the case.