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Emefiele To Forfeit $4 7m, N830m, Properties, Others To FG

Emefiele To Forfeit $4 7m, N830m, Properties, Others To FG
informationng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from informationng.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateUnited statesGodwin emefieleOtunba elegushiBilkisu buhariJustice yellim bogoroJustice bogoroCentral bankGovernment of nigeria propertiesExactquote bureau de change ltdStory office spaceNational newspaperCommunication nigeria ltdFinancial crimes commissionBlue energy service

American Knows Fate Over $1 2m Visa Scam September 10

Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja will on September 10, 2024, deliver judgement in the alleged $1.2 million US visa

United statesLagos stateOludare talabiJustice mojisola dadaJustice dadaAbubakar umar sadiqMarco antonio ramirezGodson onyemaechi echegileGabriel ogie edeoghonEagle ford instalodge groupUnited states now energy capital groupFinancial crimes commissionUnited states now capital groupLagos state special offences courtAmerica investor programmeMarco antonio

Alleged N2 2bn subsidy fraud: Absence of prosecution counsel stalls trial of ex-PDP chairman s son — National Accord Newspaper

Alleged N2 2bn subsidy fraud: Absence of prosecution counsel stalls trial of ex-PDP chairman s son — National Accord Newspaper
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

British virgin islandsLagos stateAhmadu aliMamman aliJustice mojisola dadaChristian taylorSeidu attehOlabisi abdul afeezSamuel dajiOluwaseun ogunbamboEffa okimPetroleum support fundIkeja special offences courtPetroleum ltdMt liquid fortune ltdPeoples democratic party

3 charged with attempted N20m fraud know fate July 1

3 charged with attempted N20m fraud know fate July 1
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

Samuel dajiOlolade olasunkanmiUgorji clintonObinanwa abiodunJustice hakeem oshodiOladele afolabiKehinde adewusiOsita mbamaliFinancial crimes commissionIkeja high courtSageto ltdHakeem oshodiJustice actSections sectionAdvance fee fraud

Court clears oil marketer of $100,000 fraud charge - The Nation Newspaper

The Nation Newspaper Court clears oil marketer of $100,000 fraud charge

Nigeria generalRivers stateJustice ankaFrancis okiyeJustice abdulaziz ankaAleem suleiman olaitanTopkings partnerEdo assemblyPolice special fraud unitHigh courtAlimity obanisare oil and gas nigeriaNigerian national petroleum company limitedReporter mayFederal high courtAbdulaziz ankaVenture operators