SITEMIX —

Tag: COURT

ORYA
JUDICIARY

Court Jails Orya,  Ex-NEXIM Bank MD,  490 Years For N2.4b Bank Fraud

Court Jails Orya,  Ex-NEXIM Bank MD,  490 Years For N2.4b Bank Fraud…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Ali Bello Alleged 10bn Fraud:  Court Orders  Police, DSS To Investigate Court Registrar, Defendant For Alleged Tampering With Evidence

Ali Bello Alleged 10bn Fraud:  Court Orders  Police, DSS To Investigate Court…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Court Orders Forfeiture Of 43 Vehicles, 6 Motorcycles Used In Trafficking Drugs

Court Orders Forfeiture Of 43 Vehicles, 6 Motorcycles Used In Trafficking Drugs…

Kazeem Tunde Kazeem Tunde
COURT
Uncategorized

Court Convicts Popular Freight Agent, Ajewole Joel, For Trafficking In Tramadol 

Court Convicts Popular Freight Agent, Ajewole Joel, For Trafficking In Tramadol Justice…

Kazeem Tunde Kazeem Tunde
YAHAYA BELLO
JUDICIARY

₦80.2bn Fraud: Court Insists On Receipts Before Admitting CTCs

₦80.2bn Fraud: Court Insists On Receipts Before Admitting CTCs The trial of…

Kazeem Tunde Kazeem Tunde
COURT
JUDICIARY

Firm, Directors Dragged To Court Over Alleged Forgery, False Information 

Firm, Directors Dragged To Court Over Alleged Forgery, False Information The office…

Kazeem Tunde Kazeem Tunde
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