Tag: Investment fraud
N5.3bn fraud: Interpol declares Muna Investment CEO Munachim Onyia wanted
The Interpol section of the Nigeria Police Force (NPF) has declared Munachim Onyia wanted for alleged N5.3 billion investment fraud.
Ms Onyia had allegedly swindled...
Imagine Global: Court threatens bank executives in case against Ajetunmobi couple
A Lagos State High Court sitting in Ikoyi has threatened to jail bank executives who fail to disclose the amount to the credit of...