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Cashflow Abi Network gets court backing to compel EFCC chairman, IGP to obey judgment – The Sun Nigeria

Cashflow Abi Network gets court backing to compel EFCC chairman, IGP to obey judgment – The Sun Nigeria
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Plateau stateAbuja federal capital territoryJustice mohammedJustice ahmed mohammedGodwin tsaIbrahim goraAbdulrasheed bawaCashflow abi networkCashflow abi network ltdFinancial crimes commissionEconomic financial crimes commissionExchange commissionNetwork ltdCash flow abi network ltdCashflow abi ltdHigh court civil procedure

Court refuses bail for Gora who allegedly duped Osun monarch N525m

The trial of Philemon Gora and Osigwe Edison continued at the Special Offences Court sitting in Ikeja, Lagos on Thursday.

Osun stateFederal capital territoryAbuja federal capital territoryJustice soleboAloy ezendukaIbrahim goraOsigwe tobechukwu edisonJustice so soleboChineye okezieOsigwe edisonKabiyesi jacob esanMohammed ofokuJacob esanEnviron workers planners nigeriaLiberitas plcHonourable court

Alleged N525m Fraud: Court denies bail defendant accused of defrauding Osun monarch

The commission alleged that Mr Gora obtained the money from the Osun State monarch with the assurance to help him to convert the.

Osun stateAbuja federal capital territoryLagos ikejaFederal capital territoryAloy ezendukaIbrahim goraOsigwe tobechukwu edisonOsigwe edisonChineye okezieWilson uwujarenMohammed ofokuJacob esanEnviron workers planners nigeriaFinancial crimes commissionEnviron workersEnviron workers limited planners nigeria

Oba Jacob Esan: How I lost N525M to fraudsters

Oba Jacob Esan, a monarch from Osun State gave testimony in a Lagos court today on how three suspects swindled him of N525 million.

South africaOsun stateAbuja federal capital territoryFederal capital territoryOba jacob esanRotimi oyedepoOba esanIbrahim goraOsigwe tobechukwu edisonJustice so soleboOsigwe edisonJacob esanOsun state property development commissionFinancial crimes commissionEnviron workers limited planners nigeriaMabilla resource ltd

Serial fraudster Gora dupes Oba Jacob Esan of N525m

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Philemon Gora, accused of duping Oba Jacob Esan, before Justice S.O. Solebo of the Lagos State High Court. Gowa was arraigned, alongside Osigwe Edison, Gracious Environ Workers Limited & Planners Nigeria Limited, on a 10-count charge bordering on stealing, conspiracy to obtain by false witness […]

Osun stateAbuja federal capital territoryLagos stateFederal capital territoryOba jacob esanJustice soleboAloy ezendukaIbrahim goraOsigwe tobechukwu edisonJustice so soleboChineye okezieOsigwe edisonWilson uwujarenKabiyesi jacob esanMohammed ofokuJacob esan