Police Uncover N8.58bn Investment Fraud, Secure Asset Forfeiture Order
May 12, (THEWILL) – The Nigeria Police Force Special Fraud Unit (PSFU), Ikoyi-Lagos, has uncovered an alleged N8.58 billion investment fraud and secured a Federal High Court forfeiture order against companies, individuals, and bank accounts linked to the suspected crime. The forfeiture order was obtained in connection with allegations of conspiracy, fraudulent conversion, obtaining money […]
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