Court Grants FFormer Warri Refinery MD bail
Former Warri Refinery MD bail The Federal High Court in Abuja on Monday granted former Warri Refining and Petrochemical Company ...
Tag: money laundering
Refinery Fraud Trial: Warri, PH Ex-MDs Face Court Over Alleged $989,630, ₦1.42bn Fraud
refinery fraud trial Two former managing directors of Nigeria’s state-owned refineries are heading to court in a major refinery fraud ...
Court Grants El-Rufai Medical Access In Custody Amid ICPC Trial
El-Rufai medical treatment The Federal High Court sitting in Kaduna has granted former Kaduna State governor, Nasir El-Rufai, permission to ...
€6m fraud: Two Nigerians jailed 16 years in Ireland
€6m fraud: Two Nigerians jailed 16 years in Ireland Two Nigerians living in Ireland have been jailed for a combined ...
Court discharges ex-NDDC director, others in N3.6bn fraud case
Court discharges ex-NDDC director, others in N3.6bn fraud case Court discharges ex-NDDC director, others in N3.6bn fraud case after a ...
ICPC Arraigns Works Ministry Director for Money Laundering Allegation as Court Grants ₦5m Bail
ICPC arraigns works ministry director for money laundering allegation ICPC arraigns works ministry director for money laundering allegation in a ...
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