Latest Breaking News On - Nathaniel john webb - Page 1 : vimarsana.com

Petro Union Cheque is a Forgery, British crime detective tells court

Nathaniel John Webb, a senior investigative officer at the National Crime Agency (NCA) says Petro Union Cheque is a Forgery.

United kingdomCity ofNathaniel john webbSergeant webbJustice limanKingsley okpalaJustice mohammed limanEmmanuel okpalaezeChidi okpalaezeSuleiman yusufBarclays bankBarclay bankNational crime agencyGazeaft ltdGoldmatic ltdGladstone kukoyi associates

UPDATE: Alleged construction of 3 refineries: EFCC closes case in £2 6bn fraud charge against Petro Union Directors

The EFCC had, on January 27, 2021, re-arraigned the four Directors on a 13-count charge of alleged £2.6 billion fraud. They were earlier on February 13, 2020, arraigned by the anti-graft agency on a seven-count charge bordering on the alleged offence. The defendants’ trial subsequently resumed after they all pleaded not guilty to the amended…

United kingdomCity ofFederation of nigeriaKingsley okpalaSergeant webbNathaniel john webbJustice limanAbayomi kukoyiIsaac okpalaEmmanuel okpalaezeGladstone kukoyiGladys okpalaezeSuleiman yusufChidi okpalaezeJustice mohammed limanBarclay bank

Alleged £2 6bn Fraud: Petro Union Cheque is a Forgery, British Crime Detective Tells Court – THISDAYLIVE

Alleged £2 6bn Fraud: Petro Union Cheque is a Forgery, British Crime Detective Tells Court – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomFederation of nigeriaNathaniel john webbKingsley okpalaGladys okpalaezeSergeant webbAbayomi kukoyiSuleiman yusufIsaac okpalaEmmanuel okpalaezeChidi okpalaezeGladstone kukoyiGazeaft ltdCentral bankHigh court

EFCC closes case in £2 6bn fraud charge against Petro Union directors – The Sun Nigeria

EFCC closes case in £2 6bn fraud charge against Petro Union directors – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomAbayomi kukoyiChidi okpalaezeKingsley okpalaEmmanuel okpalaezeJustice mohammed limanJustice limanNathaniel john webbNational crime agencyHigh courtGazeaft ltdBarclays bankFinancial crimes commissionUnion bankPetro union oil

Alleged £2 6bn Fraud: Petro Union Cheque Is A Forgery, British Detective Tells Court – Channels Television

Alleged £2 6bn Fraud: Petro Union Cheque Is A Forgery, British Detective Tells Court – Channels Television
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomFederation of nigeriaJustice limanChidi okpalaezeNathaniel john webbSergeant webbKingsley okpalaEmmanuel okpalaezeGladstone kukoyiIsaac okpalaGladys okpalaezeJustice mohammed limanAbayomi kukoyiSuleiman yusufPetro union oil