BUSINESS
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FCMB Tells Court How Ndili Couple Default $2m Loan
An Ikeja Special Offences Court has refused to accept in evidence the statement of account containing the details of the…
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Kolawole Erinle Denies $1.4m Dollar Fraud Allegations
An U.S. ex-convict, Kolawole Erinle, charged with alleged 1.4 million dollars fraud has denied the charges before an Ikeja Special…
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Police SFU Re-arraigns Oil Marketer, Aleem Olaitan, Over $100,000 Fraud Charges
The Special Fraud Unit of the Nigeria Police, PSFU, Ikoyi-Lagos, has re-arraigned an oil marketer, Aleem Suleiman Olaitan, before a…
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Court Orders SEC To Appoint Acting Directors and Board Secretary for Seplat Energy
A Federal High Court, Abuja, has suspended the managing director, directors and secretary of the Board of Seplat Energy Plc,…
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BDC Operator, Muhammed Usman, Faces N250m Fraud Allegations Charges
Justice Ismail Ijelu of a Lagos State High Court sitting in Ikeja has ordered remand of a Bureau-De-Change, BDC operator,…
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EFCC Closes Case Against Suspected Fraudster Over N6.5m Dud Cheque
The Economic and Financial Crimes Commission, EFCC, has closed its case against one Onarike Onagoruwa charged with defrauding a woman…
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EFCC Narrates How Suspected Fraudster Uses Investment Scheme To Defraud Businesswoman
The Economic and Financial Crimes Commission, EFCC, has told a Special Offences Court in Ikeja, how alleged fraudster, Onarike Onagoruwa,…
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Former Banker Testifies Against Businessman Over Forgery Allegations
A former Executive Director of Guaranty Trust Bank, GTB, Mrs Omotola Olutola, has testified against a businessman, Bernard Nzenwa, charged…
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Businessman, Hilary Ogbobe, Sentence To 10yrs Imprisonment Over Fraud
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, has sentenced a businessman, Hilary Ogbobe to ten years…
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Businessman, Nasiru Ogara, Sentence To Fourteen Years’ Imprisonment for N24.3m Fraud
An Ikeja Special Offences Court has sentenced a businessman, Nasiru Ogara, to fourteen years’ imprisonment for engaging in N24.3 million…
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