BUSINESS
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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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Court Revalidate Transport Unions in Lagos State, Declares Park Management Illegal Body
The court held that the act of the Lagos State government in suspending the national unions operations in the state…
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