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Tag: laundering N4.6 billion

Alleged N4.6bn Fraud: Trial Of Fani-Kayode, Usman Resumed

Alleged N4.6bn Fraud: Trial Of Fani-Kayode, Usman Resumed

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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund December 11, 2024
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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Justice Oyindamola Ogala of the Lagos State High Court in Ikeja had struck out the alleged N4.8 ...

Breaking: Court Refuses To Grant Yahaya Bello Bail

Breaking: Court Refuses To Grant Yahaya Bello Bail

Justice Maryann Anenih of the Federal Capital Territory High Court on Tuesday dismissed the bail ...

EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Managing ...

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Court Strikes Out Fraud Charges Against Ibeto After N3.2 Billion Refund

Breaking: Court Refuses To Grant Yahaya Bello Bail

EFCC Files Fresh Charges Against Kuru Over Sale Of Keystone Bank

N76bn: Court Orders Arrest of Former AMCON Boss Ahmed Kuru

Court Remands Alleged Fraudsters For Hacking Interswitch Server

Coastal Road: Drama As Minister Threatens To Remove CEO At Stakeholders’ Meeting

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18th December 2024

Nigerian Pantagraph is a general interest online newspaper with a special focus on the judiciary, human rights and developmental issues.

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