According to reports, the Federal Government is demanding $406.75 million from Shell Petroleum Development Company of Nigeria Limited and its subsidiary, Shell Western Supply & Trading Limited, over alleged crude oil theft.
The amount, according to court documents presented in Lagos on Tuesday, represents the shortfall of the money the multinational oil firm paid into the Federal Government account with Central Bank of Nigeria.
The money was said to be for crude oil lifted in 2013 and 2014.
Prof. Fabian Ajogwu, Government Counsel, […]
A bogus lifestyle guru who stole more than £130,000 from Premier League footballers , a top manager and two millionaire businessmen was jailed for three years and eight months.
Claire Liddle, 41, conned wealthy clients including Stoke City frontman Peter Odemwingie , Liverpool defender Andre Wisdom and former Celtic boss Tony Mowbray by offering to organise their luxury holidays.
She was originally spared jail after admitting the £82,000 scam in 2014 but went on to steal another £22,000 from the chairman of […]
Justice Oluwatoyin Ipaye of the Lagos State High Court, Ikeja, has remanded a self-styled doctor, Innocent Chukwu and a woman, Mrs. Obiageli Anachebe, who allegedly defrauded a businesswoman of a total sum of N66,900,000.00.
Justice Ipaye made the order following the defendants’ not guilty plea and adjourned till October 14, for hearing of their bail applications.
The Economic and Financial Crimes Commission (EFCC) arraigned Chukwu, alias Dr. Ohamadike, and Anachebe on a five-count charge with No. ID/1332C/2015, bordering on conspiracy to obtain […]