Alleged N4 8bn Fraud: Judge Returns Ibeto s Case File To Chief Judge channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
The EFCC charged Ibeto alongside his companies, Ibeto Energy Development Company and Odoh Holdings Ltd, with 10 counts, bordering on conspiracy, fraud, forgery and fraudulent use of documents.
Cletus Ibeto seeks out-of-court settlement with EFCC in N4 8bn fraud case thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal sitting in Lagos State to dismiss an appeal filed by the Chairman of Ibeto Energy Development Company, Cletus Ibeto, in which he is seeking to nullify the warrant of arrest issued against him by a Lagos State High Court.
N4 8bn Fraud: EFCC Asks Appeal Court to Dismiss Cletus Ibeto s Suit thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.