Latest Breaking News On - Investigation department force - Page 1 : vimarsana.com

Xpricewaterhousecoopers; Xdeloitte; Xkpmg; and dark side of accountancy profession

Xpricewaterhousecoopers; Xdeloitte; Xkpmg; and dark side of accountancy profession
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesCross riverNigeria generalUnited kingdomAbuja federal capital territoryLydia abosede ehrievuyereEkpo abasiJustice mbeweIrene ugboPalegia muregwiJustice akintayo alukoMorufu animashaunJustice alukoBola tinubuDavid umahi

Alleged N1 07b, $975k fraud: Court refuses lady accountant bail

Alleged N1 07b, $975k fraud: Court refuses lady accountant bail
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Nigeria generalJustice alukoLydia abosede ehrievuyereOmafume augustina ayinuolaJustice akintayo alukoMorufu animashaunRobert egbePatridia resourcesGrace assetsGrace mercy capitalRsl internationalHigh courtInvestigation department forceGrace capitalResolution capitalOritsetimeyin logistics

Court Remands Ponzi Scheme Operator, Ajetunmobi

Court Remands Ponzi Scheme Operator, Ajetunmobi
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.

Nigeria generalFederation of nigeriaElizabeth ajetunmobiOlawale lawalAbioye idrisBamishe ajetunmobiMorufu animashaunJustice anekeErhi catherine ojobohJustice chukwuejekwu anekeNigerian correctional servicesInvestigation department forceImaging global solutionsNigerian correctional services ncoLaws of the federation nigeriaHigh court

Court Remands Runaway Ponzi Scheme Operator, Ajetunmobi Over N7 5billion Alleged Fraud

A Federal High Court sitting in Lagos State has ordered the remand of Bamishe Ajetunmobi, a Ponzi Scheme Operator, who has been on the run since 2021, over alleged N7.5 billion fraud. Justice Chukwuejekwu Aneke, remanded the Ponzi Scheme Operator, after he pleaded not guilty to 12 counts charge made against him by the men of Force Criminal Investigation Department Force CID (Annex) Alagbon-Ikoyi, Lagos.

Nigeria generalLagos stateFederation of nigeriaAbioye idrisElizabeth ajetunmobiMorufu animashaunJustice chukwuejekwu anekeOlawale lawalBamishe ajetunmobiErhi catherine ojobohJustice anekeImaging global solutionsInternational police interpol at ivory coastNigerian correctional services ncoNigerian correctional servicesInvestigation department force

Court Stops Police from Arresting Firm s MD, Directors

Court Stops Police from Arresting Firm s MD, Directors
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.

Nigeria generalOgun stateAdekunle onafowokanToyin alimiKemi odunsiJustice abimbola awogboroBolaji christiana oluwayemisiAbimbola onafowokanBabatunde adedapo onafowokanJustice awogboroTunde bajelaAdetunji adedoyin adeniyiRobert ogirriChukwunonso okekeKeshi afegbuaNigeria as sahel capital agribusiness managers