Connect with us

Uncategorized

DSS Arraigns Six Tax Fraudsters In Ekiti

Published

on

Spread the love

By Emmanuel Adeoye 

A Federal Agency in Ekiti State, the State Security Service has arraigned six Tax Fraudsters in a Magistrate Court residing in Ado Ekiti, Ekiti State Capital on a six count charges bordering on fraud and illegal possession of tax clearance documents among others.

BAO Felicitation

Courses under Mass Communication and Media Technology includes:
- Advertising
- ⁠Broadcasting
- Development Communications⁠
- Film and Multimedia
- Information and Media Studies⁠
- ⁠⁠Journalism and Media Studies
- ⁠Mass Communications
- ⁠Public Relations
- ⁠Strategic Communication

BAO Felicitation

Courses under Mass Communication and Media Technology includes:
- Advertising
- ⁠Broadcasting
- Development Communications⁠
- Film and Multimedia
- Information and Media Studies⁠
- ⁠⁠Journalism and Media Studies
- ⁠Mass Communications
- ⁠Public Relations
- ⁠Strategic Communication

BAO Felicitation

Courses under Mass Communication and Media Technology includes:
- Advertising
- ⁠Broadcasting
- Development Communications⁠
- Film and Multimedia
- Information and Media Studies⁠
- ⁠⁠Journalism and Media Studies
- ⁠Mass Communications
- ⁠Public Relations
- ⁠Strategic Communication

Arraigning the six offenders in the court on Wednesday morning, through a suit filed at the Magistrate Court 1, with charge number MAD/1193C/2023, and signed by the Legal Officer of the State Security Service in Ekiti State, Mr Olaolu Olayinka, the names of the six offenders are Olarewaju Adesoye, Mayowa Nelson Ajisafe, Matthew Ilesanmi Olarewaju, Olorunfemi Osho, Joseph Sunday Balogun and Ajayi Temidayo. 

Reading the six counts to the six offenders / defendants, they all pleaded not guilty. 

The court official while reading the six counts, stated in the first count charge that, one Olarewaju Adesoye defrauded one Olamide Damilola, Ayeni Racheal Funmilayo, Fakunle Olasunkanmi Olatunbosun, Ogidi Kayode Emmanuel and others yet to be identified, for committing a punishable offence under section 329 of the criminal law of Ekiti State, 2021.

The second count charge stated that, “that the six offenders did posses fake tax clearance certificates of the Ekiti State Internal Revenue Service, an offence punishable under section 335 of the criminal law of Ekiti State, also for 2021.

“That the same six offenders, forged the signature of one Olaniran Olatona, the Executive Chairman of Ekiti State Internal Revenue Service which is punishable under section 372 of the criminal law of Ekiti State, for 2021.

“That the six offenders, did fraudulently used a counterfeit seal of Ekiti State Internal Revenue Service, an offence punishable under section 372 of the criminal law of Ekiti State, 2021.

“That the six offenders, did falsely paraded themselves as staffs of the Ekiti State Internal Revenue Service with intent to defraud and did defraud Olumide Damilola, Ayeni Racheal Funmilayo, Fakunle Olasunkanmi Olatunbosun and Ogidi Kayode Emmanuel in a sum of N1,795,000, an offence punishable under section 391 of the criminal law of Ekiti State, 2021”.

In his ruling, Magistrate Saka Afunso granted the order, that the defendants be granted a bail of N500,000 each and the provision of three sureties that would represent two defendants respectively.

Stating out the conditions for the sureties, the Magistrate noted that, all sureties must have a reasonable source of income and must be residing in Ado-Ekiti, adding that, documents of the sureties and sureties would be held responsible incase any of the accused abscond.

The case has however been adjourned till Friday 26th of January, 2024 for further hearing.


Spread the love
Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Breaking News

Politics3 hours ago

Ekiti PDP: Their Fear Of Fayose

Spread the loveBy Lere Olayinka  13/6/24 In the last three days, it has been one story of lamentation or the...

Business1 day ago

Ondo Governor Approves Construction Of New Roads, Township Stadium, Judicial Complex 

Spread the loveBy Joseph Sunday  The Ondo State Governor, Honourable Lucky Orimisan Aiyedatiwa has approved the construction of new roads,...

Uncategorized1 day ago

Rivers Crisis: Governor Fubara Approves Emergency Annual Leave For Judges, Judiciary Staff

Spread the loveBy Joseph Sunday  The Governor of Rivers State, His Excellency, Sir Siminalayi Fubara has approved an emergency annual...

Reports4 days ago

Ondo Governor, Aiyedatiwa Meets Night Club Owners, Offers To Intervene Over EFCC Raid

Spread the loveBy Joseph Sunday  The Ondo State Governor, Honourable Lucky Orimisan Aiyedatiwa on Sunday met with Night Club Owners...

Education6 days ago

University Lecturer Adopts Artificial Intelligence As Solution To Solving Future Human Problems 

Spread the loveBy Joseph Sunday  A University Lecturer currently serving as the Acting Rector of Adeyemi College of Technology, ACT,...

Culture6 days ago

EKIFEST 2024 Holds In August 6th To 10th – Professor Ojo Bakare 

Spread the loveBy Joseph Sunday  The Ekiti State Government has officially announced to hold the Ekiti State Festival Of Arts...

Culture6 days ago

7 Years, 6 Months After: Court Declares Oba Adejuwon As Authentic Onisan Of Isan Ekiti Kingdom

Spread the love… Nullifies Claimant Grounds Of Petition  By Joseph Sunday  The State High Court sitting in Ado Ekiti has...

Business1 week ago

Customers Storms Defunct Heritage Bank In Ado Ekiti, Demands Refund Of Deposits

Spread the love…. As Many Gets Stranded At Fajuyi Bridge Thousands of residents of Ekiti State, mostly civil servants and...

Business1 week ago

Nigeria Representatives For International Junkanoo Festival, Arts, Culture Announces Canada World Event

Spread the love… Seeks Participation Of First Class Nigeria Traditional Rulers … Commends President Tinubu Past Contributions  By Joseph Sunday...

Legislative1 week ago

Nigeria’s Senators Exorbitant Earnings Exposed 

Spread the love… Just As Senator’s Wardrobe Allowance Only Is Put At N621,061.37 … Read Full Details Of Nigeria’s Senator...

Education1 week ago

Aiyedatiwa Approves N35,000 Minimum Wage For Ondo Institution’s Staff 

Spread the love… Pegs Wage Award For Civil At N15,000 By Joseph Sunday The Governor of Ondo State, Honourable Lucky...

Security2 weeks ago

Pandemonium In Ondo Community As Greedy Wife Kills Husband

Spread the loveBy Joseph Sunday  Pandemonium broke out in the early hours of Sunday morning at Akungba Akoko area of...

Reports2 weeks ago

NULGE President General Blames Nigerian Governors For Underdevelopment At 774 LGA’s

Spread the love… Demands End To Hijacking FG Allocations; LGA Revenues, Land Use Charges, Advertisement Rates, Motor Parks At LGA’s...

Reports2 weeks ago

Heavy Trailer Somersaulted, Fell Over Liverpool Bridge In Lagos

Spread the love. … Watch Video Heavy Trailer Somersaulted, Fell Over Liverpool Bridge In Lagos Courses under Mass Communication and...

Reports2 weeks ago

UK Based Efon Alaaye Man Elected  Councilor For Stevenage Borough Council In Hertfordshire 

Spread the love… Promises To Partner Ekiti Government To Become Food Basket Of Nigeria  By Joseph Sunday A United Kingdom,...

Featured3 weeks ago

Corruption: Is The Death Sentence The Solution?

Spread the loveBy Bolanle BOLAWOLEturnpot@gmail.com 0705 263 1058 There is no denying the fact that corruption has become endemic in...

Uncategorized3 weeks ago

Prophet Sam Olu Alo Scolds Corrupt Politicians, Wealthy Nigerians Over Failure To Assist Unemployed Youths, Poor Masses 

Spread the love… Says Rich People Are Adamant, Deaf To Corrections … Wants Employments For Unemployed Youths By Joseph Sunday ...

Politics3 weeks ago

2024: Governor Aiyedatiwa Hosts APC Stakeholders Meeting, Calls For Unity 

Spread the love… As INEC Certifies Governor’s Primary Victory, Publishes Details Of Candidates By Ebenezer Adeniyan Ondo State Governor, Honourable...

Culture3 weeks ago

International Congress For Ifa/Orisa Spiritualists Demands Government Recognition, Support For Faith-Tourism

Spread the love…Says Ifa Can Solve Insecurity, Economy Issues  As part of the commemoration of the 2024 World Ifa day...

Security3 weeks ago

Ekiti Agro Marshals Commander Nabs Illicit Drug Dealer

Spread the love… Parades Him  By Joseph Sunday The Commander of the Ekiti State Command of the Agro Marshals, Honourable...

Trending