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Ponzi Scam: Judge Sets May 4 for Arraignment of Ovaioza, others

By Tony Obiechina, Abuja Justice Inyang Ekpo of the Federal High Court, Court 7, Abuja has set May 4, 2023 for the commencement of trial of Ovaioza Farm Produce Storage Business Limited along with ImuYunusa and Goodness Omeiza on allegations bordering on operating as fund managers without registration by the Securities and Exchange Commission among ....

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Ovaioza, Others To Be Arraigned May 4 Over Alleged N2bn Ponzi Scam

Justice Ekpo of the Federal High Court, Court 7, Abuja has set May 4, 2023 for the commencement of trial of Ovaioza Farm Produce Storage Business Limited along with ImuYunusa and Goodness Omeiza on allegations bordering on operating as fund managers without registration by the Securities and Exchange Commission among others. ....

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N1.1 billion fraud: ICPC gets conviction of former Customs boss's lawyer

The judge further decreed that the offender should remain in prison detention until the requirements of the fine were satisfied. ....

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Ponzi: Judge Sets March for Commencement of Vektr Capital Trial – THISDAYLIVE

Ponzi: Judge Sets March for Commencement of Vektr Capital Trial – THISDAYLIVE
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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Court Remands Accused Ponzi Scheme Operators In Prison

Justice Zainab Abubakar of the Federal High Court in Abuja has remanded two employees of Vektr Capital Global Group, Solomon Solomon and Zakari Haruna, in ....

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