Topic: Businessman who was convicted for $242m airport scam says he's unaware of source of fund  (Read 711 times)

0 Members and 1 Guest are viewing this topic.

Businessman who was convicted for $242m airport scam says he's unaware of source of fund

Emmanuel Nwude, a businessman, who was convicted of defrauding a Brazilian bank of 242 million dollars, has denied knowing the source of the funds while testifying on Thursday before an Ikeja Special Offences Court.
Source: Businessman who was convicted for $242m airport scam says he's unaware of source of fund

- gist culled from pulseng

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2961 Views
Last post September 17, 2012, 12:00:53 PM
by olutee
0 Replies
1834 Views
Last post October 14, 2015, 07:00:34 PM
by flukky-1
0 Replies
1104 Views
Last post June 29, 2019, 01:06:15 AM
by olutee
0 Replies
2738 Views
Last post August 25, 2019, 01:13:58 AM
by flukky-1
0 Replies
3309 Views
Last post November 26, 2019, 07:02:53 PM
by observer
0 Replies
1681 Views
Last post January 13, 2020, 07:01:54 AM
by sahara
0 Replies
1035 Views
Last post November 20, 2020, 07:04:02 PM
by PulseNG
0 Replies
807 Views
Last post February 23, 2021, 07:00:39 AM
by sahara
0 Replies
728 Views
Last post February 08, 2023, 01:00:10 PM
by olutee
0 Replies
940 Views
Last post March 12, 2023, 01:06:39 AM
by olutee