Bawa Testifies in Court as EFCC Gives Further Evidence against Nadabo Energy in N1.4bn Oil Subsidy Fraud
Matilda Omonaiye/ The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud…
SFU Witness Fingers Trafigura Oil Firms, Nigerian Associates in Money Laundering
Azeez Folorunso/ A Special Offences Court, sitting in Ikeja, Lagos, has been told that Trafigura Beheer BV, Trafigura PTE Limited…
N24bn Money Laundering: Nigerian Firm Sues British Company …Fraud that Killed Spring Bank Revealed
Ladipo Sanusi/ A Nigerian firm has received the green light to serve court processes on a British company over alleged…