Posts in tag

alleged fraud


Gbeleyi Abayomi Following the transfer of the alleged fraud case against Ramon Abbas to Los Angeles in California, the InstagramCelebrity, has added another top rated lawyer to Gal Pissetzky, who will now be supported by another top rated lawyer, Vicki Podberesky, according to PREMIUM TIMES. The newly hired attorney is Mrs Podberesky of Andrues/Podberesky law …

Gbeleyi Abayomi Following a report by an online media outfit accusing the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, for approving the sale of forfeited oil vessels to a company standing trial for fraud. Mr Malami issued a statement claiming the approval was “legal” after it emerged that he directed a firm, …

The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has again been accused of allegedly failing to give a proper account of missing 332 out of the 836 recovered real estate property in March 2018. A report by the Presidential Committee on Audit of Recovered Assets (PCARA) made available to the News …

Gbeleyi Abayomi According to reports, president buhari began the investigation of the suspended EFCC boss, Ibrahim Magu, as far back as 2018. In the report, The financial crime unit of the DSS, played the central role in unearthing the allegations for which the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) is …

A presidential panel investigating the suspended chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has “seriously indicted” him of allegations of fraud, the News Agency of Nigeria reported Saturday. Mr Magu was arrested on Tuesday and has since then been interrogated by the panel headed by retired Justice Ayo Salami on allegations of …

The Independent Corrupt Practices Commission has accused the former chairman of the Special Investigation Panel for Recovery of Public Property Property, Okoi Obono-Obla, of stir public sentiments over his indictment for alleged fraud. The chairman of ICPC, Bolaji Owasanoye, stated this on Thursday in Abuja at a Special Town Hall Meeting on Fight Against Corruption, …