Court dismisses fraud charge against Ibeto after ₦3.2bn refund
The Lagos State High Court in Ikeja has dismissed a ₦4.8 billion fraud case brought by the Economic and Financial Crimes…
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Ibeto
Alleged N4.8bn Fraud: Ibeto already paid back N2.25bn, EFCC tells Court
On Thursday, the Economic and Financial Crimes Commission (EFCC) informed Justice Oyindamola Ogala of the Lagos High Court sitting…
Alleged N4.8bn Fraud: Judge returns Ibeto’s case file to Chief Judge
The trial of Chief Cletus Ibeto, Chairman of Ibeto Energy Development Company, over an alleged N4.8 billion fraud, was halted on…
N4.8bn fraud: Ibeto begging for out-of-court settlement – EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed that Cletus Ibeto, the Chairman of Ibeto Energy Development…
Alleged N4.8bn Fraud: EFCC opposes Lagos AG’s attempt to assume control of…
The scheduled court appearance for Chief Cletus Ibeto, Chairman of Ibeto Energy Development Company, once again encountered a…
Ibeto’s N4.8bn fraud trial fails again
The trial of billionaire businessman, Cletus Ibeto, alongside his company, Ibeto Energy Development Company, yesterday, at a Lagos…