Alleged N57.6m oil fraud: Businesswoman opens defence, denies charges Crime & Security February 16, 2024 A Lagos Businesswoman, Oluremi Phillips charged with N57.6 million fraud has opened her defence before an Ikeja Special Offences Court…
Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s Boss Made False Transactions – Bawa Business May 19, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5,…
