« previous next »
Pages: [1]   Go Down

Topic: Ponzi scheme operator arraigned for defrauding profs, colonel  (Read 948 times)

0 Members and 1 Guest are viewing this topic.

Ponzi scheme operator arraigned for defrauding profs, colonel
« on: July 19, 2022, 07:14:52 am »
Ponzi scheme operator arraigned for defrauding profs, colonel

The police on Monday arraigned a Ponzi scheme operator, Michael Diongoli, before a Federal High Court in Lagos State for allegedly defrauding a retired Army colonel, two professors, a co-operative society, among others of the sum of N1, 286, 580, 656. Diongoli is facing eight counts of conspiracy, obtaining by false pretences and fraud. The


 
Read More
Source: Ponzi scheme operator arraigned for defrauding profs, colonel

-----------------------------------------------------------------
 -- News feed from http://www.punchng.com/


The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub
Logged
Register and Post your gists on Naijagist or send to us @ gist@naijagist.com or olutola.obembe@primaxng.com
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1718 Views 		Last post December 13, 2016, 01:02:21 pm
by olutee
0 Replies
1789 Views 		Last post January 15, 2017, 01:01:07 am
by thenation
0 Replies
1742 Views 		Last post January 16, 2017, 07:05:12 am
by observer
0 Replies
1447 Views 		Last post February 15, 2018, 01:01:15 pm
by NaijaPilot
0 Replies
1446 Views 		Last post May 16, 2019, 07:06:05 pm
by thisday
0 Replies
1708 Views 		Last post May 17, 2019, 07:15:12 am
by olutee
0 Replies
1371 Views 		Last post June 05, 2019, 07:08:23 am
by sahara
0 Replies
949 Views 		Last post October 01, 2021, 01:05:12 pm
by PulseNG
0 Replies
891 Views 		Last post December 05, 2023, 07:02:28 pm
by flukky-2
0 Replies
632 Views 		Last post March 13, 2025, 07:02:24 am
by observer