Frauds & Scandals

Court strikes out Criminal Charge, declines Interim Orders sought in duplicated petition

April 28, 2023/Seplat Energy Plc Seplat Energy is pleased to announce that the Federal High Court in Abuja formally struck out the criminal charge brought by the Nigeria Immigration Service against the Company and some of its Officers. The Court fully discharged all named defendants. The charge had earlier been […]

Don’t Allow Few Individuals Escape With Our Commonwealth – AMCON Appeals To Stakeholders

April 29, 2023/AMCON For the umpteenth time, the Managing Director/CEO, Asset Management Corporation of Nigeria (AMCON) Mr Ahmed Lawan Kuru has reminded stakeholders to view the AMCON recovery mandate as one of serious national importance in the federal republic of Nigeria.  Kuru the call at the weekend in two separate […]

AfDB Debars Société Bel Mabrouk Des Travaux and Investissements S.A.R.L for 13 Months for Fraudulent Practices

The debarment qualifies for cross-debarment by other multilateral development banks under the Agreement for Mutual Enforcement of Debarment Decisions April 28, 2023/AfDB The African Development Bank Group (http://www.AfDB.org), on 28 April 2023, announces the 13-month debarment of Société Bel Mabrouk Des Travaux et Investissements S.A.R.L with effect from 11 April […]