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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. ....

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UPDATE: Alleged construction of 3 refineries: EFCC closes case in £2.6bn fraud charge against Petro Union Directors

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… ....

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Alleged £2.6bn Fraud:  Petro Union Cheque is a Forgery, British Crime Detective Tells Court – THISDAYLIVE

Alleged £2.6bn Fraud: Petro Union Cheque is a Forgery, British Crime Detective Tells Court – THISDAYLIVE
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EFCC closes case in £2.6bn fraud charge against Petro Union directors – The Sun Nigeria

EFCC closes case in £2.6bn fraud charge against Petro Union directors – The Sun Nigeria
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Alleged £2.6bn Fraud: 'Petro Union Cheque Is A Forgery,' British Detective Tells Court – Channels Television

Alleged £2.6bn Fraud: 'Petro Union Cheque Is A Forgery,' British Detective Tells Court – Channels Television
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