Shibawells Energy Ltd fraud

Shibawells Energy Ltd named in N1.7bn fraud, money laundering, Wema Bank indicted

Shibawells Energy Ltd named in N1.7bn fraud, money laundering, Wema Bank indicted

Businessman Isaac Adewole and banker Kingsley Ananwede have been arraigned in the Ikeja Chief Magistrates’ Court for N1.7 billion fraud…

3 years ago