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Labrish
Nyuuz
Court Nabs Olodi Apapa Mansion in N295M Heist
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[QUOTE="Munyaradzi Mafaro, post: 35916, member: 636"] A Lagos high court ordered Friday that the property at 26 Tolu Road must go to the federal government forever. Judge Deinde Dipeolu made this final decision after nobody fought the earlier temporary order published in newspapers. The EFCC had asked for this action through their lawyer, Hannatu Kofarnaisa. Their request came with sworn statements from investigator Gyal Maina Gapani. The court found good reasons to grant what the EFCC wanted. The case started when Sterling Bank reported that system problems allowed customers to steal almost 296 million naira. One suspect, Ojora Sulaimon Kehinde, took 89 million naira that he never had in his account. He sent much of this money to his wife, Aminat, through PayAttitude. She later transferred 17 million naira to someone named Chuksy for the Olodi Apapa property. Ojora also had his brother, Muritala, sign papers as the buyer to hide who really owned it. The EFCC began looking into this matter after Sterling Bank complained about money theft in July 2022. They discovered several people used a payment system called PayAttitude Global Limited to take funds due to a computer error. The investigation showed how Ojora tried to hide his tracks with help from relatives. [/QUOTE]
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Nyuuz
Court Nabs Olodi Apapa Mansion in N295M Heist
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