Tag: Fraud
P&ID Affair| A Matter of Principle
...P&ID won a settlement in 2017 of USD6 billion, with compound interest. People, including out of work ex-British Cabinet Minister Priti Patel, were queuing...
N2.9 billion Fraud| Former NDDC MD Special Adviser George Turnah, two...
TUE, SEPT 12 2023-theGBJournal |Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
Former Ekiti State Governor’s alleged N6.9bn fraud case adjourned till March...
WED. 01 FEB, 2023-theGBJournal| Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing...
Trial of Nadabo Energy CEO on alleged N1.4bn oil subsidy fraud...
WED 06 OCT, 2021-theGBJournal- The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice...
