« previous next »
Pages: [1]   Go Down

Topic: Court remands refinery MD in Kuje correctional centre over alleged $35m fraud  (Read 646 times)

0 Members and 1 Guest are viewing this topic.

Court remands refinery MD in Kuje correctional centre over alleged $35m fraud
« on: December 25, 2024, 07:02:39 PM »
Court remands refinery MD in Kuje correctional centre over alleged $35m fraud

The Economic and Financial Crimes Commission, on Monday, December 23, 2024, arraigned the Managing Director of Atlantic International Refinery and Petrochemical Limited, Akindele Akintoye at the Federal High Court, Abuja, over an alleged $35 million fraud. He was arraigned before Justice Emeka Nwite on charges bordering on money laundering and contract fraud. On October 31,


 
Read More
Source: Court remands refinery MD in Kuje correctional centre over alleged $35m fraud

-----------------------------------------------------------------
Invest in Bitcoins: https://hashflare.io/r/CF2F6691
 -- News feed from http://www.punchng.com/
Logged
Register and Post your gists on Naijagist or send to us @ gist@naijagist.com or olutola.obembe@primaxng.com
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2471 Views 		Last post June 29, 2016, 01:02:16 AM
by linda
0 Replies
2663 Views 		Last post November 26, 2016, 01:04:11 AM
by thenation
0 Replies
1414 Views 		Last post March 17, 2020, 01:11:23 AM
by clowntom
0 Replies
1291 Views 		Last post April 08, 2022, 01:21:10 AM
by thisday
0 Replies
1375 Views 		Last post July 01, 2022, 01:19:13 AM
by thisday
0 Replies
919 Views 		Last post October 08, 2022, 01:01:44 PM
by flukky-1
0 Replies
1584 Views 		Last post March 30, 2023, 01:00:35 PM
by flukky-2
0 Replies
1335 Views 		Last post July 12, 2024, 07:01:52 AM
by PulseNG
0 Replies
670 Views 		Last post November 23, 2024, 07:02:29 AM
by thisday
0 Replies
756 Views 		Last post December 11, 2024, 01:02:28 AM
by thisday