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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.

Abuja federal capital territoryFederal capital territoryAbduyari shuayau lafiaJames uchechukwu oyemenamMohammed lawanJames uchechukwu onyemenamIkemba cyprian ajuluchukwuClient bankIntelligence bureauPolice onFidelity bank plcSenior police officers in force intelligence bureauVictor ukutt coFidelity bankHigh courtSandworth properties

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.

Kingsley umohVictor ukuttJames onyemenamJames uchechukwu onyemenamGlobal projectsArchitects registration council of nigeriaArchitect registration council of nigeriaBridgeways global projectsHigh courtArchitectural firmWoobs resourcesPartnership participationNigerian armyLagos judicial divisionBridgeways global projectArchitects registration council

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.

United statesPlateau stateNigeria generalLagos stateJames uchechukwu onyemenamSulaiman bamidele yusufJames onyemenamJoseph onyekwereJustice nicholas oweiboJos south local councilCentral bankHigh courtCompany secretariesFinancial crimes commissionArea courtSandworth properties

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.

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

Fraud: Court dismisses suit seeking to stop EFCC s investigation – The Sun Nigeria

Fraud: Court dismisses suit seeking to stop EFCC s investigation – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

United statesJames uchechukwu onyemenamVictor ukuttJustice oweiboLukman olabiyiJusticein oweiboWoobs resources ltdWoobs resourcesHigh courtFinancial crimes commissionSandworth propertiesBank fraud unitFederal high courtWoobs resources limitedSandworth properties limitedWhoba ugwunna ogo