Alleged N3.2b fraud: Heritage Bank tenders documents in trial of Orji Kalu
By Akin Kuponiyi A Compliance Officer with Heritage Bank Plc, Mr. Adeniyi David Tunde, on…
7 years ago
Slok Nigeria Limited
N3.2b: UBA staff can testify in the ongoing trial of Kalu, others–Court
By Akin Kuponiyi The hope of former Abia State Governor, Dr. Orji Uzor Kalu, to…
7 years ago
Alleged N3.2 billion fraud: prosecutor’s lateness stalls Orji Kalu’s trial
Akin kuponiyi The trial of former executive Governor of Abia State, Dr Orji Uzor Kalu,…
7 years ago
Orji Kalu re -arraigned over alleged N3.2billion money laundering.
By Akin Kuponiyi The Economic and Financial Crimes Commission (EFCC), today re-arraigned the former Abia…
8 years ago