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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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Court awards N100m fine against IGP for unlawful arrest, killing of Free Zakzaky protester -

Justice Zainab Abubakar gave the award and order in a judgement in a suit marked: FHC/ABJ/CD/409/2020. ....

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'N3.6b Scam': Prosecution applies for summons as Diongoli, UK

Following the failure of Michael Ukiye Diongoli and UK Dion Investment Limited to appear in court, the prosecution has applied to Justice Zainab Abubakar to issue a criminal summon to ensure the accused appears in court on June 19th for commencement of trial. When the matter came up for arraignment Tuesday, the ....

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3.6bn Scam: Prosecution applies for summons

3.6bn Scam: Prosecution applies for summons
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N3.6b scam: Prosecution applies for summons

N3.6b scam: Prosecution applies for summons
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