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£2.6bn fraud: Nigerian govt asks court to dismiss Petro Union Directors' no case submission pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
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.