Tag: Alleged investment fraud
Abuja physiotherapist says $5, 700 lost to Jesam Ubi’s AAS platform
Ahmed said this while testifying as the 11th prosecution Witness, PW11 in seven-count charge, bordering on obtaining under false pretence…
Lagos woman Oluwatomilola jailed for N14.5m investment fraud
Oluwatomilola was arrested based on petitions that in 2021 she received N14.5m from some petitioners as investment capital.