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Alleged N12.3bn Fraud: Ex-First Bank MD’s Counsel Protests in Court over Charge

nporeports.com - 20/Jan 11:46

Safiu Kehinde Counsel to the Chairman of the Honeywell Group and former Managing Director of First Bank Plc, Oba Otudeko has, on Monday appeared...

Alleged N12.3bn Fraud: Oba Otudeko, three others To Be Arraign Feb 13

businesstodayng.com - 20/Jan 13:57

Alleged N12.3bn Fraud: Court Fixes February 13, 2025 for arraignment of Oba Otudeko, three others.  

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Alleged N12.3bn Fraud:  Court Fixes February 13 for Arraignment of Oba Otudeko, 3 Others

globalupfront.com - 20/Jan 13:40

The Chairman of Honeywell Group, Oba Otudeko, on Monday, January 20, 2025, failed to appear before Justice Chukwujekwu Aneke of the Federal High Court...

Court issues bench warrant for former NPP parliamentary aspirant in tax fraud case

myjoyonline.com - 30/Jan 14:37

The Accra Circuit Court has issued a bench warrant for the arrest of former New Patriotic Party (NPP) parliamentary aspirant for the Ablekuma Central...

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Alleged Fraud: Court Remands Ex-NHIS Boss, Usman Yusuf in Prison

starnews.com.ng - 12:36

By Miracle Ogunde The Federal Capital Territory High Court sitting in Kuje, Abuja has remanded a former Executive Secretary of the National Health...

Two Spanish company directors in court over one of Gibraltar’s largest corporate tax fraud cases

theolivepress.es - 30/Jan 16:15

TWO Spanish construction company directors are facing serious fraud and money laundering charges in Gibraltar following an investigation into alleged...

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