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Security agencies, the military, the judiciary and the Central Bank have launched a probe into an alleged N125 billion fraud affecting a 24-year concession agreement with the Nigerian Army Shopping Complex - The Arena at the Ikeja Cantonment, Lagos.   It was gathered that investigators from the police, Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (Bankers Committee) are separately examining allegations linking a businessman Mr. Whoba Ogo, a lawyer, senior officers of the army, bankers and a security firm, among others, to the crimes.

United statesEbute mettaJames onyemenamVictor ukuttKingsley umohHigh courtLagos courtEcobank plcNigerian armyCentral bankCompany secretariesOceanic bank international plcNigerian army shoppingNigeria bankers committeeSandworth courtFinancial crimes commission