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Court adjourns alleged $5m fraud trial involving Uadiale, Nnaji

The alleged $5m fraud case involving Victor Uadiale and Capt. Everest Nnaji has been adjourned till March 25, 2022 by Justice Mojisola Dada. ....

Port Harcourt , United States , Justice Mojisola Dada , Olalekan Ojo , Victor Uadiale , Kufre Uduak , Everest Nnaji , Ismail Lawal , Victor Emeka Amaka , Tawfeeqa Al Omar , Ezeh Asiegwu , National Fertilizer Company Of Nigeria , Financial Crimes Commission , Honourable Court , Offences Court , Head Office Of Keystone Bank , Special Offences Court , Amaka Emeka , Captain Everest Nnaji , One Million , Two Hundred , Ninety Two Thousand United States Dollar , Urea Phosphate , National Fertilizer Company , Bonny Light , Advance Fee Fraud ,

How Nigerian businessman duped Kuwaiti of $4.8million – EFCC

The Economic and Financial Crimes Commission (EFCC), on Friday narrated how two businessmen allegedly used forged Federal Inland Revenue Service (FIRS) documents to defraud a Kuwaiti businessman of $4.8million. The News Agency of Nigeria (NAN) reports that Daniel Danladi, an Investigating Officer with the anti-graft agency gave the testimony during the trial.The Advocate ....

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How businessmen forged FIRS documents to dupe Kuwaiti of $4.8m - EFCC

How businessmen forged FIRS documents to dupe Kuwaiti of $4.8m - EFCC
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Justice Mojisola Dada , Victor Emeka , Tawfeeq Al Omar , Rotimi Oyedepo , Ismaila Lawal , Amaka Emeka , National Fertilizer Company Of Nigeria , Barclays Bank , Bureau Of Intelligence , Nigeria National Petroleum Corporation , Federal Bureau , Nigeria Intelligence Financial Unit , Mojisola Dada , National Fertilizer Company , Nigeria National Petroleum , வெற்றியாளர் எமேகா , இஸ்மாயிலா சட்டப்பூர்வ , தேசிய உரம் நிறுவனம் ஆஃப் நைஜீரியா , சிட்டி வங்கி , பார்க்லேஸ் வங்கி , பணியகம் ஆஃப் உளவுத்துறை , நைஜீரியா தேசிய பெட்ரோலியம் நிறுவனம் , கூட்டாட்சியின் பணியகம் , நைஜீரியா உளவுத்துறை நிதி அலகு , தேசிய உரம் நிறுவனம் , நைஜீரியா தேசிய பெட்ரோலியம் ,