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Cletus Ibeto begging for out-of-court settlement of fraud case – EFCC
The Economic and Financial Crimes Commission (EFCC) has said the chairman of Ibeto Energy Development Company Cletus Ibeto charged with N4.8 billion alleged fraud,...
Dismiss Cletus Ibeto’s appeal against arrest, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has urged the Court of Appeal in Lagos to dismiss an appeal filed by the chairman of...
Court orders arrest of businessman Cletus Ibeto over alleged N4.8bn fraud
A Lagos High Court sitting in Ikeja has ordered the arrest of the chairman/CEO of Ibeto Energy Development Company Cletus Ibeto over non-appearance in...
Billionaire Cletus Ibeto’s arraignment over alleged N4.8bn fraud suffers setback again
The arraignment of billionaire Cletus Ibeto charged with N4.8 billion fraud at an Ikeja High Court suffered another setback on Thursday following his absence...
Court bars billionaire Cletus Ibeto from laying claim to Port Harcourt property
A Rivers State High Court sitting in Port Harcourt has restrained billionaire Cletus Ibeto and his group of companies, their servants, agents and privies...
Court adjourns Ibeto’s appeal till September 16
The Court of Appeal sitting in Lagos has adjourned till September 16, the hearing of the appeal filed by the Chairman of Ibeto Energy...
Ibeto has returned N1.5bn in alleged N4.8bn fraud case, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) on Monday said businessman Cletus Ibeto has paid back N1.5 billion in two tranches in respect of...
Lagos businessman Lanre Smith remanded in prison over alleged $26,000 fraud
A Federal High Court in Lagos on Tuesday ordered the remand of a businessman Lanre Smith in the Nigerian Correctional Centre following his arraignment...
UK-based Nigerian pastor Paul-Kayode Joash arraigned over alleged N305m fraud
UK-based pastor Paul-Kayode Joash has been arraigned in a Magistrate Court in Ibadan for allegedly defrauding several persons of the sum of N305 million.
Joash,...