N4.8bn Fraud: Dozzy Oil & Gas Accuses Ibeto Of Falsehood

Crime, Law, News

Ibeto Has Paid Back N1.5bn, EFCC Tells Court In N4.8bn Fraud Case

Crime, Law, News

N4.8bn fraud: New judge takes over Ibeto’s trial, fixes March 11 for continuation

Law, News

EFCC Opposes Move By Lagos AG To Take Over Ibeto’s Prosecution

Law, News

EFCC To Arraign Ibeto, On Wednesday Over Alleged N4.8bn Fraud

Law, News

Alleged N4.8bn Fraud: EFCC To Arraign Bizman Ibeto, Companies Nov. 3

Law, News

Police Arraign Accountant, Mother Over Alleged N1.07bn, $975,102.58 Fraud

Crime, Law, News

N1.4b Fraud: Court Dismisses Kogi Assembly Candidate Bail Application

Law, News

EFCC Arraigns Kogi Assembly Candidate, Other For N1.4bn Fraud

Law, News

Court Jails Heritage Bank Staff For 7 Years Over N21.8m Fraud

Law, News