The Ikoyi Federal High Court 3 sitting in Lagos, has commenced a trial of two investment firms, UK Dion Group and UK Dion Investment Limited with a 61-count bordering on fraud to the tune of N3.7 billion.
The Securities and Exchange Commission (SEC) had sued the companies, owned by Micheal Diongoli for conspiracy, and defrauding unsuspecting investors and organizations between 2021 and 2022.
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