June 24, 2022 In ​​, -anyos

P&ID Scam: Court Orders Closure Of Nigerian Company Over Money Laundering

A Federal High Court in Abuja has ordered the closure of Marqott Nigeria Limited, an alleged accomplice in the $9.6bn Gas Supply and Processing Agreement between the Ministry of Petroleum Resources and Process and Industrial Development Limited, P&ID Limited over money laundering.In a ruling on Thursday, Judge Donatus Okorowo convicted Marqott Nigeria Limited after finding

June 4, 2022 In ​​, -anyos

Senate orders release of 2 Pharmally execs detained for Covid-19 fund scam

Pharmally Pharmaceutical Corp. executives Linconn Ong (center, wearing red cap) and Mohit Dargani (partly hidden wearing blue shirt and cap) are escorted to a waiting car after being freed from the Pasay City Jail on Thursday, June 2, 2022. PHOTOS BY MIKE ALQUINTO Read this in The Manila Times digital edition. (UPDATE) THE Senate on…

January 24, 2022 In ​​, -anyos

Yobe Governor Orders Probe Of Commercial Driver Shooting By Gunmen

Governor Mai Mala Buni of Yobe State has ordered an investigation into the alleged killing of a driver, Mohammed Toli, by armed men in Garin Alkali under Bade Local Government Area of the state.Toli was allegedly shot dead on Friday evening at a petrol station while scampering for safety when the armed men arrived on…

December 1, 2021 In ​​, -anyos

Aemilius Cupero News: N11.79b Scam: Court Orders Banks To Provide Ajetunmobi Couple Account Statements

The Ajetunmobis are said to be on the run.A Lagos High Court in Ikoyi has ordered all commercial banks to furnish it with the comprehensive statements of the account of Imagine Global Holding Company Limited, Imagine Global Solutions Limited and a couple, Bamise and Elizabeth Ajetunmobi within seven days.Justice Oyekan-Abdullahi made the order sequel to…

November 30, 2021 In ​​, -anyos

Aemilius Cupero News: NTC orders telcos to warn public on text scams

NTC orders telcos to warn public on text scams The National Telecommunications Commission (NTC) ordered telecommunications companies to warn their subscribers on scam messages offering fake jobs. (NTC / MANILA BULLETIN) In a memo dated Nov. 19, NTC ordered Digitel Mobile Philippines, Globe Telecom, Smart Communications, and Dito Telecommunity Corporation to send text blasts to…