Monday, January 20, 2025
Monday, January 20, 2025
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Business

Court Remands Self-styled Estate Developer Over N65m Fraud

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The Self-acclaimed Estate Developer A Lagos Federal High Court has remand a self-acclaimed Estate Developer, Kelly Izuwa Nwogu, in prison custody, over alleged conspiracy, obtaining the sum of N65 million by false pretence and fraudulent conversion of the same...
Business

Court Remands Ibadan-based Businessman Over Alleged N816m Fraud

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The Businessman When He Was Arrested Court Remands Ibadan-based Businessman Over Alleged N816m Fraud Justice Nicholas Oweibo of a Lagos Federal High Court, today, remanded an Ibadan-based businessman, Oluwabukola Odeleye, in the custody of the Nigerian Correctional Services (NCoS), over alleged...
Business

Two Salesladies Docked Over Alleged Stealing Of Church’s N13m

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Two Salesladies Docked Over Alleged Stealing Of Church's N13m Men of Police Special Fraud Unit (PSFU) Ikoyi, Lagos, have arraigned two Salesladies, Success Ibilibor and  Chinonso Iheukwumere before an Ikeja High Court, Lagos, on charges bordering on Conspiracy, fraudulent false accounting...
Business

Court Jails America-Trained Surgeon 27 Years Over N35m Fraud

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Court Jails America-Trained Surgeon 27 Years Over N35m Fraud An America-Trained medical doctor and surgeon, John Adindu Nweke, was today convicted and sentenced to a total of 27 years Imprisonment without an option of fine, by a Lagos Federal High...
Business

Alleged N56m Fraud: Court Commences Businessman’s Trial Oct. 26

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The Defendant, Mr. Victor Ogiemwonyi Alleged N56m Fraud: Court Commences Businessman's Trial Oct. 26  A Lagos Federal High Court, presided over by Justice Daniel Osiagor, has fixed October 26, 2021, for the commencement of trial of a Nigeria businessman, Victor Ogiemwonyi, who...
Business

Court Summons Firm, Directors Over Alleged N680m Fraud

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Court Summons Firm, Directors Over Alleged N680m Fraud A Lagos Federal High Court, today, issued a summon directing a firm, Wallenship Nigeria Limited, it's Managing Director, Prince Oladele Akinola, a.k.a Alhaji Abubakar and one Temitope Obe, a.k.a. Alhaji Ibrahim, to appear...
Business

Lawyer Faces Trial Over Alleged N110m Fraud

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Lawyer Faces Trial Over Alleged N110m Fraud A Lagos-based lawyer, Prince Gabriel Gbenosa Azuka, has been dragged before a Federal High Court, for allegedly defrauded a businesswoman, Mrs. Esther Olufumilayo Akinsanya, of the sum of N110 million, under the pretence...
Business

N162m Fraud: Court Sentences 2 Fake BDC Operators To 17 Years Imprisonment • Another Fraudster Jailed 7 Years

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N162m Fraud: Court Sentences 2 Fake BDC Operators To 17 Years Imprisonment• Another Fraudster Jailed 7 Years Justice Ayokunle Faji of a Lagos Federal High Court, today, sentenced two fake Bureau De Change operators, Uju Peace Izuogu and Richard Owegie,...
Business

Court Orders Couple’s Arrest Over Alleged $2.9m USD Fraud

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Court Orders Couple's Arrest Over Alleged $2.9m USD Fraud Justice Nicholas Oweibo of a Lagos Federal High Court, to ordered immediate arrest of a man, Mr. Cyril Fasuyi and his wife, Adunola Fasuyi, for their persistence failure to appear before...
Business

N162m Fraud: Medical Report Stalls Sentencing of Convicted Fake BDC Operators

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N162m Fraud: Medical Report Stalls Sentencing of Convicted Fake BDC Operators The slated sentencing of two convicted Bureau De Change (BDC) operators, Uju Peace Izuogu and Richard Owegie, by a Federal High Court, Lagos, has been  stalled, due to the failure...
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Latest News

Businesseditor -

Otudeko, Onasanya’s Arraignment Stalled Over Non-service Of Charge

The much anticipated arraignment of Honeywell Group Chairman, Chief Oba Otudeko, and former First Bank Managing Director, Stephen Olabisi...
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