NIPCO PLC, an oil and gas company led by billionaire, Chief Bestman Anekwe is currently entangled in a multi-million-dollar bribery scandal with the disgraced former governor of the Central Bank of Nigeria, Godwin Emefiele, thewitnessng.com is reporting. Dr. Anekwe is a former national president of the Independent Petroleum Marketers Association of Nigeria …
Read More »How GTBank Withheld Farmer’s N3.5m CBN Disbursed Loan For 4 Years
CBN disbursed the loan of N3.5 million to his GT Bank account, they told him he could access it as it was all his. But for some unknown reasons, GT Bank withheld the money. Details of how GTBank Withheld Farmer’s N3.5m CBN Disbursed Loan For 4 Years has emerged. It …
Read More »‘Sterling bank account used to commit N35m LPO fraud’
The Police Special Fraud Unit, PSFU, Ikoyi, Lagos State, Nigeria, has arraigned a medical drugs supplier, Makinde Olufemi Abiodun, before a Federal High Court sitting in Ikoyi, over alleged N35 million Local Purchase Order (LPO) fraud. Besides, Makinde was also charged by the Police for the issuance of dud cheques. …
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