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Court papers list MTN, Prof Nwankwo, FSL Securites victims of Diongoli s N3 7B scam

Court papers list MTN, Prof Nwankwo, FSL Securites victims of Diongoli s N3 7B scam
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalBasil onuguCharles ejekuteNnenna ikuboghObieme adaku kateIloeje casmirEzema susanOlufemi akinyemiMichael ukiye diongoliChinyere ogujeioforElizabeth umenwa nwankwoMicheal ukiye diongoliLaws of the federationHigh courtDepartment annex alagbon closeEmployers cooperative

N3 7bn scam: UK Dion, Diongoli arraigned on 61 count charge – The Sun Nigeria

N3 7bn scam: UK Dion, Diongoli arraigned on 61 count charge – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalAbuja federal capital territoryFederation of nigeriaJustice allagoaElizabeth umenwa nwankwoJustice zainab abubakarChukwu tenguBasil onuguJustice ambrose lewis allagoaAdetoun sokoniMicheal ukiye diongoliMichael ukiye diongoliDion investmentUnited kingdom dion groupHigh courtExchange commission

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

Nigeria generalAbuja federal capital territoryFederation of nigeriaMichael ukiye diongoliElizabeth umenwa nwankwoJustice allagoaJustice ambrose lewis allagoaTony obiechinaChukwu tenguJustice zainab abubakarAdetoun sokoniMicheal ukiye diongoliBasil onuguLaws of the federation nigeriaDion investmentExchange commission