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N3.7bn Scam: UK Dion, Diongoli Arraigned on 61-Count Charge

By Tony Obiechina, Abuja Justice Ambrose Lewis Allagoa of the Federal High Court, Court 3, Ikoyi Lagos has fixed July 21st for the commencement of trial of Mr Michael Ukiye Diongoli, and his two companies, UK Dion Group and UK Dion Investment Limited on a 61 count charge of defrauding unsuspecting investors to the tune ....

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CASE REVIEW: Diversion, Conversion And Breach Of Trust: The Amadi Case

The Federal High Court sitting in Lagos had on January 30, 2023.sentenced a businessman, Kenneth Amadi, to 18 months imprisonment over a fraud of N2.9 ....

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AMCON's Failure to Render Account on Arik Air Confirms Allegation of Mismanagement – THISDAYLIVE

AMCON's Failure to Render Account on Arik Air Confirms Allegation of Mismanagement – 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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Case review: Diversion, conversion and breach of trust - The Amadi case

The Federal High Court sitting in Lagos on January 30 sentenced a businessman, Kenneth Amadi, to 18 months imprisonment over a fraud of N2.9 billion. The ....

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Lagos rejects order for compensation of driver assaulted at #EndSARS memorial

Ambrose Lewis-Allagoa, the judge, ruled that the treatment of the driver amounted to a violation of his right to dignity. ....

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