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$400,000 Alleged Fraud: Court Orders Police To Declare Paz Oil Director, Ibrahim Shehu, Others Wanted

An High Court sitting in Ilorin  granted the Nigeria Police Force, (NPF) an Order to declare the Directors of Paz Oil Nigeria Limited; Ibrahim Shehu Tenimu and Jemima Monosoko Shehu wanted for allegedly conspiring to defraud Dr. Kamoru Ibitoye Yusuf, owner of Kam Steel Nigeria limited of $400,000. The Order followed series of attempts by law enforcement agencies to prosecute Ibrahim Shehu Tenimu, the prime suspect, all to no avail as he remains at large. ....

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Alleged N27m fraud: Developer Uche Okoli, firm face 17count-charge

Alleged N27m fraud: Developer Uche Okoli, firm face 17count-charge
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