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N15 5bn Debt Judgement: Court Summons Police, Ponzi Scheme Operator

Justice Toyin Oyekan-Abdullahi of the Lagos State High Court in Ikoyi on Thursday summoned an Investigative Police Officer (IPO), Inspector Mohammed Aliyu for

Nigeria generalLagos stateOlakunle nathanJustice toyin oyekan abdullahiAdetunji adedoyin adeniyiJustice oyekan abdullahiKolade olawuniBamise ajetunmobiMohammed aliyuFidelity bankIkoyi correctional centreIntelligence departmentGlobal holding companyNigerian policeInvestigative policeLagos state high court

N15 5bn Debt: Court Summons Police, Ajetunmobi, Compels Appearance

N15 5bn Debt: Court Summons Police, Ajetunmobi, Compels Appearance
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Alleged N15 5bn Fraud: Court Orders Police To Produce Bamise Ajetunmobi

Alleged N15 5bn Fraud: Court Orders Police To Produce Bamise Ajetunmobi
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

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Alleged Investment Fraud: Court Bars Banks From Releasing N11 79bn To Couple

Alleged Investment Fraud: Court Bars Banks From Releasing N11 79bn To Couple
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateElizabeth ajetunmobiAdetunji adedoyin adeniyiJustice oyekan abdullahiJustice toyin oyekan abdullaiBamise ajetunmobiAccess bankPolaris bankWema bankUnity bankZenith bankGuaranty trust bankFirst bankSterling bankGlobal solutions

CIU says thorough background check was done on alleged Nigerian fraudsters

The Citizenship by Investment Unit (CIU) has confirmed that the Nigerian couple, said to be on the run for duping thousands of investors out of about 22 billion…

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