N3.7bn Scam: UK Dion, Diongoli Arraigned on 61-Count Charge

By Tony Obiechina, Abuja Justice Ambrose Lewis Allagoa of the Federal High Court, Court 3, Ikoyi Lagos has fixed July 21st for the commencement of trial of Mr Michael Ukiye Diongoli, and his two companies, UK Dion Group and UK Dion Investment Limited on a 61 count charge of defrauding unsuspecting investors to the tune

Related Keywords

Lokogoma ,Nigeria General ,Nigeria ,Lagos ,Abuja ,Abuja Federal Capital Territory ,Federation Of Nigeria ,Nigerian ,Michael Ukiye Diongoli ,Elizabeth Umenwa Nwankwo ,Justice Allagoa ,Justice Ambrose Lewis Allagoa ,Tony Obiechina ,Chukwu Tengu ,Justice Zainab Abubakar ,Adetoun Sokoni ,Micheal Ukiye Diongoli ,Basil Onugu ,Laws Of The Federation Nigeria ,Dion Investment ,Exchange Commission ,United Kingdom Dion Group And ,Nigerian Army Welfare Insurance Scheme ,United Kingdom Dion Group ,Securities Ltd ,Peace Court Estate ,United Kingdom Dion Investment ,High Court ,Ambrose Lewis Allagoa ,Federal High Court ,Ikoyi Lagos ,United Kingdom Dion Investment Limited ,Oyekachi Green Nwankwo ,Catholic Charismatic Renewal ,Col Chukwu Tengu ,Advanced Fee Fraud ,Fraud Related ,Offenses Act ,Dion Investment Limited ,Lagos Nigeria ,United Kingdom Dion ,Ezeogu Victoria Ndozi ,Criminal Code Act ,Street Peace Court Estate ,Federal High ,