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…

Related Keywords

Nigeria ,Lagos ,United Kingdom ,London ,City Of ,Federation Of Nigeria ,Kingsley Okpala ,Sergeant Webb ,Nathaniel John Webb ,Justice Liman ,Abayomi Kukoyi ,Isaac Okpala ,Emmanuel Okpalaeze ,Gladstone Kukoyi ,Gladys Okpalaeze ,Suleiman Yusuf ,Chidi Okpalaeze ,Justice Mohammed Liman ,Barclay Bank ,Union Bank ,Gladstone Kukoyi Associates ,Petro Union Oil ,Laws Of The Federation Nigeria ,High Court ,Honourable Court ,Gazeaft Ltd ,Barclays Bank ,Goldmatic Ltd ,National Crime Agency ,Financial Crimes ,Gas Limited ,Prince Kingsley Okpala ,Prince Chidi Okpalaeze ,Prince Emmanuel ,Federal High Court ,Detective Sergeant Webb ,Gazeaft Limited ,Prince Isaac Okpala ,Prince Emmanuel Okpalaeze ,Princess Gladys Okpalaeze ,Miscellaneous Offences Act ,