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Court orders forfeiture of internet fraudsters three duplexes, 200 million, luxury cars

Court orders forfeiture of internet fraudsters three duplexes, 200 million, luxury cars
premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.

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EFCC Nigeria news: Lekki big boys lose properties, cash to Federal Goment for fraud

EFCC Nigeria news: Lekki big boys lose properties, cash to Federal Goment for fraud
bbc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bbc.com Daily Mail and Mail on Sunday newspapers.

Lagos stateIjebu odeOgun stateJustice taiwoToyota hiluxMercedes benzJustice oa taiwoAlimi seun sikiruTobilola ibrahim bakareFinancial crimes commissionLagos state high courtFederal gomentBusiness emailBusiness email compromiseCriminal lawThree million naira

Court convicts two, orders forfeiture of three duplexes worth N230m in Lekki

Court convicts two, orders forfeiture of three duplexes worth N230m in Lekki
tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.

United kingdomLagos stateToyota hiluxMercedes benzAlimi seun sikiruTobilola ibrahim bakareKehinde adelakunOluwatoyin taiwoFinancial crimes commissionTurkish airlinesPolaris bankAlvine international resources venturesSterling bankBritish airwaysIbrahim eleto streetOsopa london

Two convicted fraudsters lose three duplexes, over N200m to FG

Two convicted fraudsters lose three duplexes, over N200m to FG
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

United kingdomLagos stateJustice taiwoToyota hiluxMercedes benzWilson uwujarenJustice oa taiwoKehinde adelakunTobilola ibrahim bakareAlimi seun sikiruFinancial crimes commissionPolaris bankAlvine international resources venturesBritish airwaysTurkish airlinesOperatives of the commission