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Ex-employees of car dealership fail to stop trials over alleged theft and forgery

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EFCC Arrests Manager for Criminal Diversion of N500m in Kaduna

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Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Abdulazeez Gbadebo, the station...

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EFCC Probes EazzyTransact Boss, Olusanya Adediran, Over Alleged N50bn Forex Deal

newsextra.com.ng - 24/Sep 12:59

The CEO of Payment company, EazzyTransact and EazzyOil Petroleum Gas Energy Limited, Olusanya Olumide Adediran,...

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EFCC Probes EazzyTransact Boss, Olusanya Adediran, Over Alleged N50bn Forex Deal

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The CEO of Payment company, EazzyTransact and EazzyOil Petroleum Gas Energy Limited, Olusanya Olumide Adediran,...

Moldova detains 74 over alleged Russia-unrest plot

thewest.com.au - 22/Sep 15:35

Moldovan authorities have conducted 250 raids and detained dozens of people as part of an investigation into an alleged Russia-backed plan to incite...

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Woman accused of stealing wigs bound for child cancer patients

smh.com.au - 26/Sep 09:38

Police are seeking an unknown woman over the alleged theft in Melbourne of special wigs made for children with cancer

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EFCC arrests six for alleged land fraud in Uyo

worldstagenews.com - 29/Sep 20:45

WorldStage– Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected members of a...

Over 200 Global Sumud Flotilla participants believed detained, says SNCC

thestar.com.my - 02/Oct 06:47

SEPANG: A total of 201 of the 497 Global Sumud Flotilla (GSF) participants are believed to have been detained by the Israeli military. Read full story

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US fraud convict nabbed in Harare over US$580k property ‘theft’

zimbabwesituation.com - 27/Sep 03:04

He is accused of fraudulently changing property’s ownership Source: US fraud convict nabbed in Harare over US$580k property ‘theft’ – Zimbabwe...