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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
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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
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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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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
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