Corporate Service, Petroleum Equalization Fund, and Galbani Nigeria Limited, before Justice Folashade Giwa of the Federal High Court, Abuja.
He is alleged to have some time in 2006, used the names of some proxies to incorporate Galbani Nigeria Limited with the Corporate Affairs Commission, CAC, after which he opened the company’s bank accounts with Zenith Bank Plc and Ecobank Plc. They include: a two storey plaza, located on Plot C46, 5221 Road, Block xxiic Gwarimpa II, Estate Abuja and four detached bungalow, located on Plot NO 77, 525 Road, A Close, Kubwa Estate, Phase iv, Abuja.
Jail time nko?
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