Ex-Minister, Diezani seeks to amend suit against EFCC over Asset forfeiture
November 21, 2024
“Petro Union Cheque is a Forgery,” British Crime Detective informs court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and Gas Limited, a consultant to the company and three of its directors. The Consultant is Abayomi Kukoyi (Trading under the name and style[Read More…]