Thu. Nov 21st, 2024

Ex-Nigerian minister Charles Ugwuh detained for suspected N3.6bn fraud

Ex-Nigerian minister Charles Ugwuh detained for suspected N3.6bn fraud Former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, along with Chief Geoffrey Ekenma, has been arrested by the Economic and…

Crime

Court Reserves Judgment in N855m Fraud Appeal by Indian Bankers

11 months ago dworldgist.com

Court Reserves Judgment in N855m Fraud Appeal by Indian Bankers “An Indian businessman, Ashok Israni, and two Keystone Bank officials, Anayo Nwosu and Olajide Oshodi, who were convicted for an…

Tag: Fraud

Ex-Nigerian minister Charles Ugwuh detained for suspected N3.6bn fraud

Court Reserves Judgment in N855m Fraud Appeal by Indian Bankers

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