Petro Union

£2.6bn Fraud: Petro Union Directors Lose Bid To Stop Trial

A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm,…

6 months ago

“Petro Union Cheque Is A Forgery,” British Crime Detective Informs Court

The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on…

2 years ago