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TOP STORIES: 2 fraudsters jailed 7 years for $662,300 crude oil racketeering - Vimarsana News

TOP STORIES: 2 fraudsters jailed 7 years for $662,300 crude oil racketeering

Handing down judgment, Justice Amadi sentenced the duo to three years in prison for counts one to four; seven years in prison for counts five and six; three years for count seven to 17 without any option of fine.

ICPC Secures 7 Years Conviction Of 2 For $662,000 Crude Oil Racketeering - Vimarsana News

ICPC Secures 7 Years Conviction Of 2 For $662,000 Crude Oil Racketeering

Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured a 7-year conviction of Aso Adasa Morrison and Frank Biobarakuma for

Elixir sued for allegedly defrauding Toyota Nigeria, others of over N3bn - Vimarsana News

Elixir sued for allegedly defrauding Toyota Nigeria, others of over N3bn

Elixir Asset Management Limited, Elixir Investment Partners Limited along with two of their Directors have been dragged before the Federal High Court sitting in Ikoyi, Lagos on allegations of fraud to the tune of over N3bn

Firm, 2 Directors Dragged to Court Over Alleged N3bn Fraud - Vimarsana News

Firm, 2 Directors Dragged to Court Over Alleged N3bn Fraud

By Tony Obiechina, Abuja Elixir Asset Management Limited, Elixir Investment Partners Limited along with two of their Directors have been dragged before the Federal High Court sitting in Ikoyi, Lagos on allegations of fraud to the tune of over N3 billion. In a four count charge brought against the companies and their promoters by the

SEC Drags Firms to Court over Alleged N3Bn Investments - Vimarsana News

SEC Drags Firms to Court over Alleged N3Bn Investments

Kindly share this postSecurities and Exchange Commission (SEC) on Thursday said the Federal Government had sued Elixir Asset Management Limited and Elixir Investment Partners Limited, along with two of their directors at the Federal High Court sitting in Ikoyi, Lagos over allegations of fraud worth over N3bn. In a statement issued on Thursday by the […]