EL-RUFAI’S FAMILY PROTESTS SSS DETENTION, ALLEGES TORTURE, MEDICAL NEGLECT. (PHOTOS).

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 El-Rufai’s Family Protests SSS Detention, Alleges Torture, Medical Neglect Former Kaduna State Governor Nasir Ahmad El-Rufai has continued to face controversy over his detention, as members of his family and supporters staged a protest in Abuja on Monday over his custody by the State Security Service (SSS). The demonstrators, which included Senator Lawal Adamu and close relatives of the former governor, accused security authorities of subjecting him to psychological pressure and denying him access to medical care despite existing court directives. Speaking outside the SSS facility, El-Rufai’s second wife, Asia, said the family had been living under fear due to what she described as persistent surveillance and security intimidation connected to the case. According to her, the tension increased after El-Rufai appeared before Justice Joyce Abdulmalik of the Federal High Court in Abuja, where he was granted bail before the matter was adjourned.  She alleged that despite prior arr...
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HOW MULTI-CHOICE NIGERIA WAS DEFRAUDED OF N7. 9B.(PHOTO).

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How Multichoice Nigeria was defrauded of N7.9 billion


Multichoice Nigeria Limited, a company offering satellite television services across Africa, fell victim to a fraudulent foreign currency exchange transaction, resulting in a loss of N7.9 billion.


The failed foreign currency exchange deal implicated Akintunde Giwa, who works as a currency exchange broker; JNFX Limited, a company specializing in currency exchange services; Ashay Mervyn, a representative of JNFX; and Frontier Financial Technologies Limited.


Mr. Giwa is a currency exchange broker who helps individuals exchange Nigerian Naira for US dollars, earning a commission for his services. According to court documents, Mr. Mervyn is a director at Frontier Financial Technologies Limited, a Nigerian company.


The matter came before Stuart Isaacs, serving in the capacity of Deputy Judge at the High Court in the Business and Property Courts of England and Wales. The ruling was transmitted digitally to the legal representatives of the parties and subsequently filed at the National Archives on 2 April.


According to court records, Multichoice Nigeria Limited transferred N7.9 billion to Mr. Giwa, a currency exchange broker. Mr. Giwa then passed the funds to JNFX Limited, a currency exchange firm, as part of the MultiChoice contracts. The records reveal that the Naira payments were first deposited into accounts held by Mr. Giwa’s companies, before being transferred to accounts specified by JNFX via Mr. Mervyn in exchange for dollars. These dollars were then supposed to be deposited into an account at Standard Chartered Bank in London under the name of MultiChoice Africa, a separate entity within the MultiChoice group of companies.


Nevertheless, the company did not receive any payments in dollars, totaling $16.2 million, as disclosed by Mr. Giwa.


Credit: Premium Times

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