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ALLEGED FRAUD
The Nigerian Immigration Service (NIS) on Thursday placed on its watchlist the embattled immediate past Governor of Kogi State, Yahaya Bello, amid allegations of N80.2 billion money laundering charge by the EFCC.
As with recent cases before the Supreme Court, all eyes are once again on the nation’s Apex Court to execute substantial and impartial justice in a case between the Central Bank of Nigeria (“CBN”), Union Bank of Nigeria (“Union Bank”) and a company known as Petro Union Oil and Gas Limited (“Petro Union”) involving an alleged £2.550bn fraud.
Globacom Limited has just been indicted by the Economic and Financial Crimes Commission (EFCC) for an alleged $6.7m fraud....