They are alleged to have at various times between 2011 and 2013 used five companies – Blue Opal Nigeria limited, Serore Farms & Extension Limited, Pagoda Fortunes Limited, Towers Assets Management Limited and Crust Energy Limited – to commit the fraud
Trending
- Sextortion: FBI reveals how Nigerian defendant demanded $200 from late American victim
- Wema Bank will meet CBN’s recapitalisation deadline — MD
- Customs Officers attack VIOs inside office + Video
- US Mayor declares day in honour of Pastor Anosike
- LG autonomy: NULGE president hails Ekiti, two others
- Ogun: Police arrest notorious gang leader terrorising school community
- Jandor commiserates with Jimi Agbaje over son’s death
- Fake Customs Officer defrauding rice dealers nabbed
