N3.7bn Scam: UK Dion, Diongoli arraigned on 61 Count Charge
June 13, 2023/SEC Nigeria Justice Ambrose Lewis Allagoa of the Federal High Court, Court 3,…
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Senator-Elect, Jimoh Ibrahim In Big Trouble: Loses Appeal To Recover His Seized Assets From AMCON
—Bank Accounts Remain Frozen Over N69.4billion Debt June 8, 2023/AMCON The Court of Appeal Lagos…
SEC Charges Financial Advisor with Fraud for Stealing from Elderly Customers to Pay Personal Expenses
June 7, 2023/US SEC The Securities and Exchange Commission yesterday charged Douglas McKelvey, a former…