The suspects 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.
The suspects are alleged to have committed the crime between 2011 and 2013.
The suspects are alleged to have committed the crime between 2011 and 2013.

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