Tag Archives: fraud case

March 18, 2022   No comments

EFCC Presents More Evidence Against Petro Union, Kukoyi, Others In £2.556bn Fraud Case

The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro Union Oil & Gas Company Limited, for an alleged €2.556bn Fraud, continued on Wednesday, March 16, 2022

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November 8, 2021   No comments

Court Summons Lawyer for ‘failing to Produce’ Princess Toyin Kolade in $32m Fraud Case

A Federal High Court in Lagos has summoned a lawyer Mr O. Awowole to show cause why he should not be sanctioned for failing to present a defendant, Princess Oluwatoyin Kolade, that he allegedly undertook to produce in court. Justice

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