logo
logo
Menu
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe

Tag: Trinity Biotech Nigeria Limited

$9.6bn Fraud: EFCC re-arraigns Trinity Biotech for money laundering
EFCC/Judicial Reports

$9.6bn Fraud: EFCC re-arraigns Trinity Biotech for money laundering

The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the over thirty companies ...
By Uchechi OjoDecember 2, 20220

Recent Posts

  • EFCC Secures Final Forfeiture Of Warehouse, 54 Steel Containers in Ogun

    17 seconds ago
  • Edo State Faces ₦200B Debt Burden from Obaseki’s Administration, Committee Reveals

    1 hour ago
  • Vitor Pereira Takes Charge: Wolves Eye Premier League Comeback

    1 hour ago
  • Tragedy in Ibadan: Tinubu Mourns, Orders Swift Action on Children’s Funfair Disaster

    1 hour ago

Popular

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement
    News

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20204460 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige
    Education

    Strike: It may continue for years, except… ― ASUU

    November 6, 20202667 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions
    Business & Economy

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212470 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud
    EFCC/Judicial Reports

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212414 views

Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20204460 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20202667 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212470 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212414 views

Subscribe

Join our newsletter!

Enter your email to receive our newsletter.

Your email won't be displayed to the public

Most Commented

  1. 2

    Invitation for TSGCC-HANDOFFIRE Easter Passover

    Opinion2 Comments
  2. 2

    JUST IN: Tinubu sets up committee on tax reforms, names Taiwo Oyedele chairman 

    Business & Economy2 Comments
  3. 1

    Nigeria generated N424.71bn VAT in Q3 —NBS

    Business & Economy1 Comment
  4. 1

    BREAKING: Lawyers dump Donald Trump ahead of impeachment trial

    Breaking News1 Comment
Nelsdaily © 2023. All rights reserved.
  • Home
  • About
  • Contact Us
  • Privacy Policy
logo
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe
  • Log in
Social connect:
or

Lost your password?

logo

✕
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe

Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20204460 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20202667 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212470 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212414 views
  5. APC Governorship Primaries in Lagos State

    Lagos APC Primary: Heavy security as Sanwo-Olu faces off with Oluwo, Mustapha

    May 26, 20221971 views
Login/Sign up

logo

✕
  • Home
  • 2023 Elections
  • News
    • Local
    • World
  • Politics
  • Business & Economy
  • Press Release
  • Judicial Report
  • Lifestyle
    • Health
    • Music
  • Sports
  • More
    • Jobs
    • Opinion
  • Subscribe

Popular Posts

  1. EFCC Secures Final Forfeiture Of Warehouse, 54 Steel Containers in Ogun

    18 seconds ago
  2. Edo State Faces ₦200B Debt Burden from Obaseki’s Administration, Committee Reveals

    1 hour ago
  3. Vitor Pereira Takes Charge: Wolves Eye Premier League Comeback

    1 hour ago
  4. Tragedy in Ibadan: Tinubu Mourns, Orders Swift Action on Children’s Funfair Disaster

    1 hour ago
  5. BREAKING : Court Grants Yahaya Bello N500 Million Bail in Alleged N110 Billion Money Laundering Case

    6 hours ago
Login/Sign up

Subscribe

Join our newsletter!

Enter your email to receive our newsletter.

Your email won't be displayed to the public