In Your Interest
September 28, 2017/SEC The zero tolerance stance on infractions of the Securities and Exchange Commission (SEC), received a major boost Thursday when the BGL Group and its officials were arraigned at the Chief Magistrate Court Zone 6, Abuja on charges of criminal conspiracy, Breach of Trust and cheating contrary to Sections 96, […]
27/9/2017/Sahara Reporters The Economic and Financial Crimes Commission today September 27, 2017 arraigned four suspected fraudsters Sani Abubakar, Abubakar Abdullahi, Mainasara Kallamu and Abdulrazaq Abdullahi before Justice Ibrahim Kangiwa of the Kebbi State High Court on eight count charge of conspiracy , forgery obtaining by false pretence and issuance of dud […]
26/9/2017/Reuters Britain’s Serious Fraud Office said on Tuesday it will bring charges against two former executives of collapsed oil company Afren this week over alleged fraud relating to business deals in Nigeria. The SFO said it would bring the charges on Wednesday against ex-chief executive Osman Shahenshah and former chief […]