ongoing trial against Petro Union Oil and Gas Company Limited over an alleged $15 billion attempted fraud.
The firm, alongside the other defendants, are facing a thirteen-count charge on sundry criminal acts bordering on conspiracy, obtaining by false pretences, forgery, and fraud levelled against them by the anti-graft agency on behalf of the federal government.At previous court sessions, eight key witnesses had testified before the court, including a former finance minister, a senior officer of the Central Bank of Nigeria , and an ex-Union Bank London Branch executive.
When the trial resumes tomorrow, the court is expected to take testimonies from new witnesses, including a forensics expert and the EFCC investigating officer.Once the prosecution concludes, the defence will open its case immediately or at a stipulated adjourned date.
Source: News Formal (newsformal.com)
here are my naked photos
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Petro, Wydad reach CAF Champions League last-eight as Al Ahly, Zamalek losePetro, Wydad reach CAF Champions League last-eight as Al Ahly, Zamalek lose
Source: MobilePunch - 🏆 8. / 63 Read more »
BREAKING: Nigerian Lecturers’ Union, ASUU Extends Strike By Two Months | Sahara ReportersThe meeting was held in Abuja on Sunday to decide whether to declare an indefinite strike as its one-month warning strike ends today. want to see me without a bra? 😩😭🙆 Start Part-Time Job and Earn Money Online. {Register and earn 300$ in a month}Let’s get out of this trenches together
Source: SaharaReporters - 🏆 9. / 63 Read more »
EFCC arrests 'criminal network leader' wanted by FBI over '$100m fraud' | TheCableThe Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Osondu Igwilo, an alleged leader of a criminal network... USinNigeria FBIMostWanted FBI I'm sure they will be quick to extradite him but would take all the time in world considering if Abba kyari should be extradited USinNigeria FBIMostWanted FBI here are my naked photos USinNigeria FBIMostWanted FBI I can't kill myself 😀😀😀😀
Source: thecableng - 🏆 2. / 80 Read more »
Farmers' association applauds FG's ban on direct purchase of agric produce by foreigners | TheCableThe All Farmers Association of Nigeria (AFAN) has commended the federal government's ban on foreigners' direct purchase of agricultural produce
Source: thecableng - 🏆 2. / 80 Read more »
Russia-Ukraine war: Develop gas infrastructure to increase exports to Europe, LCCI tells FG | TheCableThe Lagos Chamber of Commerce and Industry (LCCI) has urged the federal government to improve Nigeria’s gas infrastructure. But without foreign investors ,it would be impossible
Source: thecableng - 🏆 2. / 80 Read more »
Sokoloan, OKash -- FG cracks down on digital lenders over 'customer privacy violation' | TheCableThe federal government, on Friday, raided the offices of 'illegal' digital loan companies operating in Ikeja, Lagos over alleged consumer rights abuse.
Source: thecableng - 🏆 2. / 80 Read more »