Cerca | Fintter - connect people, share story, history and biograhpy..

Cerca

Akanni added story in Current Affairs / News
2025-11-24 20:34:45

Court Sets January 20 for Final Arguments in Suswam’s ₦3.1bn Fraud Case

The Federal High Court in Abuja has adjourned the trial of former Benue State Governor Gabriel Suswam and his former Commissioner of Finance, Omodachi Okolobia, to January 20, 2026. The adjournment is for the court to hear and adopt the final written addresses in the case. Suswam and Okolobia are being prosecuted by the Federal Government over an alleged ₦3.1 billion fraud, involving...

0 Commenti ·0 condivisioni ·847 Views

Effettua l'accesso per mettere mi piace, condividere e commentare!
SADIQ added story in Autobiographies
2025-06-09 11:34:11

EFCC’s N5 Billion Fraud Case Against Ex-Minister Stella Oduah Stalls as AGF Fagbemi Fails to Act, Citing Defendant’s APC Membership

The N5 billion fraud case brought by the Economic and Financial Crimes Commission (EFCC) against former aviation minister Stella Oduah is faltering, as Nigeria’s Attorney-General of the Federation (AGF), Lateef Fagbemi, has reportedly refused to advance the prosecution due to Oduah’s membership in the ruling All Progressives Congress (APC). Court Directive Ignored According to...

0 Commenti ·0 condivisioni ·5K Views

Effettua l'accesso per mettere mi piace, condividere e commentare!
Isaac added story in Current Affairs / News
2025-06-16 22:03:00

LEAKED: Fidelity Bank MD Allegedly Paid ₦5 Billion to Avoid Arrest in ₦19 Billion Fraud Case

The Managing Director of Fidelity Bank Plc, Dr. Nneka Onyeali-Ikpe, allegedly confessed to paying ₦5 billion to avoid detention by the police amid a multi-billion-naira fraud investigation. Court documents from Charge No: FHC/L/138C/2025 before the Federal High Court in Lagos reveal that the Federal Republic of Nigeria is prosecuting Victor Ukutt, Fidelity Bank Plc, Dr. Onyeali-Ikpe, and a...

1

· 0 Commenti ·0 condivisioni ·4K Views

Effettua l'accesso per mettere mi piace, condividere e commentare!
Adimeru added story in Biography
2026-04-06 09:38:58

Oladimeji Seun Ayelotan Story: Nigerian Fraud Case, Romance Scam & U.S. Conviction

Oladimeji Seun Ayelotan Early Life Oladimeji Seun Ayelotan was a Nigerian national who later became linked to international cybercrime activities. Like many young people seeking better opportunities, his journey took him beyond Nigeria, eventually connecting him to operations outside the country. Moving Abroad and New Connections At some point, Ayelotan was based in South...

1

· 0 Commenti ·0 condivisioni ·2K Views

Effettua l'accesso per mettere mi piace, condividere e commentare!
Usman added story in Current Affairs / News
2025-09-25 01:30:35

EXCLUSIVE: Convicted Ex-Plateau Governor Joshua Dariye Duped of $290,000 in Fake Luxury Watch Deal

Former Plateau State Governor and convicted ex-senator, Chief Joshua Chibi Dariye, has petitioned the Nigeria Police over an alleged $290,000 fraud involving two men who sold him a counterfeit luxury wristwatch. In a petition dated November 19, 2024, addressed to the Deputy Inspector General of Police, Force Intelligence Department (FID), Abuja, Dariye accused Emmanuel Odogwu and Franklin...

2

· 0 Commenti ·0 condivisioni ·2K Views

Effettua l'accesso per mettere mi piace, condividere e commentare!

Fintter https://fintter.com