Anti-Graft Agency EFCC Arraigns Company CEO In Abuja For N459million Fraud
The trio was brought before Justice E. Akpan of the Federal High Court, Abuja, on a six-count amended charge bordering ...
Tag: Fraud
Peter of P-square Testifies in Alleged N1.3bn Fraud Against Brother, Jude
The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38 billion, ...
Peter of P-square Testifies in Alleged N1.3bn Fraud Against Brother, Jude
The trial of Jude Okoye, former Manager of Psquare group, over alleged money laundering to the tune of N1.38 billion, ...
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