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The EFCC had, on January 27, 2021, re-arraigned the four Directors on a 13-count charge of alleged £2.6 billion fraud. They were earlier on February 13, 2020, arraigned by the anti-graft agency on a seven-count charge bordering on the alleged offence. The defendants’ trial subsequently resumed after they all pleaded not guilty to the amended… ....
Alleged £2.6bn Fraud: Petro Union Cheque is a Forgery, British Crime Detective Tells Court – THISDAYLIVE 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.
Alleged £2.6bn Fraud: 'Petro Union Cheque Is A Forgery,' British Detective Tells Court – Channels Television 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.
EFCC Tenders More Evidence in the Alleged £2.556 billion Fraud Matter 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.
The Economic and Financial Crimes Commission (EFCC) has tendered more evidence in its prosecution of an alleged £2.556 billion fraud. The suspects are ....