Akin Kuponiyi Justice Abdulaziz Anka presiding over a Federal High Court, Lagos on Monday ordered temporary forfeiture of a 12 storey building located at 27, Marine Road, Apapa, belonging to a People’s Democratic Party (PDP) Senator representing Delta North Senatorial District, Peter Nwaoboshi to Federal Government. The court order was …
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HOW SANDRA DURU DEFRAUD CLIENTS USING COMPANIES AS FRONTS
A Nigerian businessman, Mr. Nicholas-Ubechu Chukwubuike Nelson, has disclosed how he was allegedly defrauded to the tune of N1.2M by one Dr. Chdimma Sandra Duru, who is said to operate some companies as fronts in the said fraud deal, which seems to be a high organized fraud outfit set up …
Read More »PRESIDENT BUHARI SACKS POWERFUL SGF AND NIA BOSS OVER CORRUPT PRACTICES HANGING ON THEIR HEAD
President Muhammadu Buhari has ordered an investigation into the allegations of violations of law and due process made against the Secretary to the Government of the Federation (SGF), Mr David Babachir Lawal, in the award of contracts under the Presidential Initiative on the North East (PINE). The President has also …
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