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Lagos businessman Ekwunife jailed 60 years for N184m fraud

Court Sentences Businessman, Emeka Ekwunife To 10 Years Imprisonment For Theft

POLITICSNIGERIA.COM The Economic and Financial Crimes Commission has secured the conviction of one Emeka Ekwunife on an 8-count charge of stealing by fraudulent conversion. Ekwunife was arraigned at Lagos State Special Offences Court, Ikeja on Thursday, 14th of July. It was gathered that the suit, "Federal Republic of Nigeria Vs. Chukwuemeka Ekwunife & Structured Energy…

How Ngozi Ekeoma,Nepal Oil Boss committed $10 Million subsidy fraud-Ex Banker

Chukwuemeka Ekwunife, an ex banker with Sterling Bank has narrated how he helped Ngozi Ekwunife, MD Nepal Oil & Gas committed a $10 Million petroleum Subsidy Fraud. A Lagos Special Offences Court, Ikeja has issued a bench warrant against the Chairman of Amni Petroleum Limited, Tunde Afolabi, who is to testify as a defence witness…

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