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Confidencechiji's Posts

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Crime › Re: Godwin Ewah Ebolo Cleared By The Economic And Financial Crimes Commission by confidencechiji(op): 6:26pm On Jul 20, 2017
Lalastica move to fp.
Crime › Re: GODWIN EWAH EBOLO OF GIC OIL&GAS SERVICES TAKES EFCC TO COURT by confidencechiji: 12:17pm On Jul 17, 2017
temifly2015:
Note in the letter of approval,Heritage Bank had said they have completed the internal process of assessment of the company's qualification for the loan.
This includes confirmation of the contract and placing a charge on the substantial assets of the company as security for the loan.
Most importantly our company had deposited millions upfront.
This whole incident remains a contract between our company and Heritage Bank and we will fulfill our obligations under the contract, thus EFCC was wrong to publish that our MD was wanted for fraud.
The public should take note.
Recall that a publication by the Economic and Financial Crimes Commission of Nigeria declaring Godwin Ewah Ebolo wanted for financial crimes was widely circulated in 2016.Consequently Godwin Ewah Ebolo instituted an action against Heritage Bank and EFCC as defendants in the suit.
Following the amicable resolution of the issues pertaining the loan facility GIC Oil and Gas Services Ltd obtained from Heritage Bank,Godwin Ewan Ebolo as the MD of GIC Oil and Gas Services Ltd has been cleared by the EFCC and all relevant organisations has been informed.
A copy of the VACATION ORDER was made available to reporters and is reproduced here.
Consequently the public is hereby put on notice.
The character of Godwin Ewan Ebolo is unimpeachable and his sterling reputation and expertise in business is laudable. His achievements speaks for itself.

Crime › Godwin Ewah Ebolo Cleared By The Economic And Financial Crimes Commission by confidencechiji(op): 12:14pm On Jul 17, 2017
Recall that a publication by the Economic and Financial Crimes Commission of Nigeria declaring Godwin Ewah Ebolo wanted for financial crimes was widely circulated in 2016.Consequently Godwin Ewah Ebolo instituted an action against Heritage Bank and EFCC as defendants in the suit.
Following the amicable resolution of the issues pertaining the loan facility GIC Oil and Gas Services Ltd obtained from Heritage Bank,Godwin Ewan Ebolo as the MD of GIC Oil and Gas Services Ltd has been cleared by the EFCC and all relevant organisations has been informed.
A copy of the VACATION ORDER was made available to reporters and is reproduced here.
Consequently the public is hereby put on notice.
The character of Godwin Ewan Ebolo is unimpeachable and his sterling reputation and expertise in business is laudable. His achievements speaks for itself.

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