N170m Fraud: Signature on bank document ‘mechanically imported’- EFCC
The nominal complainant alleges lack of diligent prosecution by the EFCC prosecutor.
Tag: Zinox Group
Nigerian official accused of encouraging multi-million naira fraud elected into African court
The justice ministry official is already being sued by a victim who alleged violation of his rights.
N170 million Zinox contract scandal: Again, Attorney General moves to take over case
The AGF for the second time has decided to take over prosecution from the police.
N170 million contract ‘fraud’: Justice Ministry probes top official over Zinox Computers ‘ties’
The official is accused of using her office to frustrate efforts to prosecute the management of Zinox Computers.
