Alleged N135bn Fraud: FG files charges against Ifeanyi Ubah, Capital Oil & Gas Limited
The Federal Government has filed criminal charges against the Chairman of Capital Oil and Gas Limited, Senator Ifeanyi Patrick Ubah, and the company. The charges are related to an alleged…
Alleged money laundering: Atiku’s son-in-law to be arraigned Aug. 14
Abdullahi Babalele and Atiku Abubakar The Economic and Financial Crimes Commission, EFCC has filed a two counts charge bordering on allegations of Money Laundering against Abdullahi Babalele, a son…