A Federal High Court in Lagos has issued a bench warrant against an alleged Ponzi scheme operator Victoria Imase-Regal for alleged N36.45 million fraud.
Justice Tijjani Ringim issued the bench warrant on Thursday following an application made by counsel to the Police Special Fraud Unit (PSFU) Justin Enang.
PSFU had dragged the defendant alongside her four companies before the court on a seven-count charge of conspiracy, obtaining by false pretence and issuance of dud cheques.
The defendant was charged alongside her four companies: Yellowpoint Group, Media Enterprise, Yellowpoint Investment Limited and Yellow Point FT. International Limited.
