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Real Estate Firm Petitions Nigerian Police Chief To Probe AIG Lafia, Others Over Theft Of Over N692Million From Its Bank Account

Real Estate Firm Petitions Nigerian Police Chief To Probe AIG Lafia, Others Over Theft Of Over N692Million From Its Bank Account
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

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ARCON, Woobs, Disowns Fake Architect over Alleged Forgery

ARCON, Woobs, Disowns Fake Architect over Alleged Forgery
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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Arena Market Shopping Project: ARCON disowns Arch James Onyemenam over alleged forgery

Arena Market Shopping Project: ARCON disowns Arch James Onyemenam over alleged forgery
peoplesdailyng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peoplesdailyng.com Daily Mail and Mail on Sunday newspapers.

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Court Affirms EFCC s Power To Probe Alleged N125b Army Shopping Complex Fraud

Court Affirms EFCC s Power To Probe Alleged N125b Army Shopping Complex Fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

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Nigeria Police, Others Probe Alleged N125Billion Shopping Complex Fraud Linked To Businessman, Banks, Army Chiefs

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.

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