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Court convicts Lagos woman Achebe over N10m dud cheque

The Lagos Zonal Command of the EFCC, has secured the conviction of Stella Achebe and her company, Infinite Favour Nigeria Limited.

Lagos stateJusticess ogunsanyaDaniel ebinohStella achebeJustice ogunsanyaFinancial crimes commissionHonourable courtInfinite favour nigeriaIkeja judicial divisionLagos state high courtLeinadibanie nigeriaDiamond bankLagos zonal commandDishonoured chequesCriminal lawInfinite favour nigeria limited

EFCC s boss Bawa grilled in court in N761 6m subsidy fraud trial

The Executive Chairman of the EFCC, Abdulrasheed Bawa was on Monday grilled in court in N761.6 million fraud trial.

Lagos stateJusticess ogunsanyaAbubakar ali petersAbdulrasheed bawaFinancial crimes commissionMinistry of petroleum resourcesStaco insurance plcNadabo energy limiterLagos state high courtNadabo energyPetroleum support fundExecutive chairmanNadabo energy limitedFederal governmentEnergy limitedPremium motor spirit

Court remands man over alleged $1 2m fraud

Court remands man over alleged $1 2m fraud
tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.

Hong kongLagos stateJusticess ogunsanyaOluwakemi makindeAnthony ozoemenaJustice ogunsanyaFinancial crimes commissionSystem telecomLagos state high courtMadu ozoemenaAdvance fee fraudMadu anthony ozoemenaLien laibonஹாங் காங்லாகோஸ் நிலைநிதி குற்றங்கள் தரகு

PHOTOS: Bawa appears in court to testify on subsidy scam

PHOTOS: Bawa appears in court to testify on subsidy scam
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

Justicess ogunsanyaAbubakar ali petersAbdulrasheed bawaFinancial crimes commissionNadabo energyNadabo energy limitedஅலி பீட்டர்ஸ்நிதி குற்றங்கள் தரகு

Court Admits More Evidence Against Nigerian Oil Mogul, Ali Peters In Alleged N761 6million Subsidy Scam

Court Admits More Evidence Against Nigerian Oil Mogul, Ali Peters In Alleged N761 6million Subsidy Scam
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

Lagos stateDiezani alison maduekeJusticess ogunsanyaAbubakar ali petersJustice ca balogunAbdulrasheed bawaSule lamidoJustice ogunsanyaDelaney petroleum corporationPetroleum resourcesCentral bankSkye bankDebt management officePetroleum support fundNigerian navyNigerian ports authority