IGP files two count charge of conspiracy,pejury against 2 Directors of Fenchurch Energy Nigeria Limited - thenewsnigeria.com.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenewsnigeria.com.ng Daily Mail and Mail on Sunday newspapers.
Kindly share this postAsset Management Corporation of Nigeria, AMCON, has initiated bankruptcy proceedings against the Chairman of Milan Industries Limited, Milan Nigeria Ltd and Milan Beverages Ltd, Rajesh Valecha and four other directors of the companies over their alleged inability to repay a N42billion debt. The other directors, named in five petitions, now pending before […]
Alleged N42b debt: AMCON moves against firm's chairman, directors – The Sun Nigeria sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.
CRIME & PUNISHMENT - 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.
The Economic and Financial Crimes Commission (EFCC) has asked a Federal High Court sitting in Ikoyi, Lagos State, to issue a warrant of arrest of the former Executive Director on Projects, Niger Delta Development Commission, Tuoyo Omatsuli, over an alleged N3.6billion fraud case. A statement by the EFCC Head of Media and Publicity, Dele Oyewale, said the reason for approaching the court was to compel Omatsuli to attend his trial over the money laundering allegation.