Latest Breaking News On - Gazeaft limited - Page 1 : comparemela.com

Alleged £2 6bn fraud: FG seeks dismissal of Petro Union directors no case motion

The Federal Government through its counsel, Rotimi Jacobs (SAN), on Monday urged Justice Mohammed Liman of the Federal High Court to dismiss the no-case

Abuja federal capital territoryUnited kingdomJustice mohammed limanJoe ajaeroDibu ojerindeChidi okpalaezeBabajide sanwo oluObafemi hamzatEmmanuel okpalaezeJustice limanKingsley okpalaIsa abdulmuminGladstone kukoyi associatesBarclays bankPetro unionBanker committee

£2 6bn fraud: Nigerian govt asks court to dismiss Petro Union Directors no case submission

£2 6bn fraud: Nigerian govt asks court to dismiss Petro Union Directors no case submission
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

United kingdomBashir ramoniJoe kyari gadzamaJustice limanAbayomi kukoyiChidi okpalaezeEmmanuel okpalaezeKingsley okpalaJustice mohammed limanFinancial crimes commissionPetro unionCentral bankPetro union oilBarclays bankUnion bankBanker committee

£2 6bn fraud: FG seeks dismissal of Petro Union directors application

The Federal Government through its counsel, Rotimi Jacobs (SAN), on Monday, urged Justice Mohammed Liman of the Federal High Court to dismiss the no-case

United kingdomChidi okpalaezeKingsley okpalaJustice mohammed limanEmmanuel okpalaezeJustice limanCompanies houseGladstone kukoyi associatesPetro unionUnion bankFinancial crimes commissionCentral bankBarclays bankHigh courtBanker committeePetro union oil

£2 6bn fraud: FG seeks dismissal of Petro Union Directors no case motion – The Sun Nigeria

£2 6bn fraud: FG seeks dismissal of Petro Union Directors no case motion – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

United kingdomJustice limanKingsley okpalaEmmanuel okpalaezeLukman olabiyiChidi okpalaezeBashir ramoniJustice mohammed limanUnion bankCentral bankFinancial crimes commissionGladstone kukoyi associatesHigh courtPetro unionBanker committeeBarclays bank

Petro Union Cheque is a Forgery, British crime detective tells court

Nathaniel John Webb, a senior investigative officer at the National Crime Agency (NCA) says Petro Union Cheque is a Forgery.

United kingdomCity ofNathaniel john webbSergeant webbJustice limanKingsley okpalaJustice mohammed limanEmmanuel okpalaezeChidi okpalaezeSuleiman yusufBarclays bankBarclay bankNational crime agencyGazeaft ltdGoldmatic ltdGladstone kukoyi associates