EFCC arraigns businessman for alleged issuance of false document
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Bernard Nzenwa, before an Ikeja Special Offences Court for alleged issuance of false document.
businessman
Alleged 1.7bn loan: Fidelity moves to strike out case against businessman
Fidelity Bank plc on Friday began moves to drop a suit against a businessman, Edward Akinlade, charged with N1.7 billion loan fraud in an Ikeja […]
Police arrest businessman over alleged N816m fraud
The Police Special Fraud Unit (PSFU) Ikoyi, Lagos, has arrested a businessman, Moses Odeleye, for alleged N816 million fraud. The Spokesperson for the Unit, SP […]
Businessman docked for alleged N5.8m fraud
A 35-year-old man Felix Jacob was docked on Tuesday at the Kaduna Chief Magistrates’ Court, for alleged N5.8million fraud. Jacob, a resident of Kinkinau in […]
Alleged N164m Fraud: EFCC Insists on Charges of Diversion of funds Against Lagos Businessman
The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million fraud , diverted funds from […]
Kano govt. mourns popular Lebanese businessman, Fadlallah
Kano State government has commiserated with the Lebanese community and the family of a popular industrialist, Mr Tahir Fadlallah, who died in the early hours […]
Businessman docked for alleged N4.5m fraud
A 35-year-old man, Ibrahim Salisu, was on Tuesday arraigned in a Kaduna High Court for alleged N4.5m fraud. Salisu is facing a charge of criminal […]
POS operator jailed 3 months for cheating businessman
A Dei-dei Grade I Area Court, sentenced a 34-year-old Point of Sale (POS) operator, Jamilu Rabiu, to three months imprisonment for cheating a businessman of […]
Businessman docked for allegedly issuing N1.6m dud cheque
A 76-year-old businessman,, Joshua Nwabuogwu, was on Wednesday, docked in an Ikeja Chief Magistrates’ Court, Lagos, for allegedly defrauding his business partner of N1.6 million. […]
Police confirm kidnap of businessman in A/Ibom
The Police Command in Akwa Ibom has confirmed the kidnap of a businessman, Mr Inyang Ntuk, in Eket Local Government Area of the state. The […]
Police confirm killing of businessman in Niger
By Aminu Garko The Niger Police command has confirmed the killing of one Hassan Shehu, a businessman at Kure market, by gunmen in Bosso Local […]
Businessman wants FG to cut lending rates
By Uche Anunne A Kano-based businessman, Chief Kalu Ogbonnaya, has called on the Federal Government to take steps to reduce the lending interest rates charged […]
Businessman docked for alleged land fraud
By Adebisi Sogbade A businessman, Mumuni Alimi, 39, was on Tuesday docked in an Iyaganku Magistrates’ Court sitting in Ibadan for alleged land fraud.The police […]
Businessman docked for alleged N13m fraud
By Patience Yakubu A 40-year-old businessman, Iliyasu Salisu, was on Thursday arraigned in a Kaduna High Court for alleged N13 million fraud. Salisu is facing a […]
Businessman docked for alleged N4.1m Bitcoin fraud
By Ngozi Njoku A 31-year-old businessman, Damilola Onasanya, was on Thursday, docked in Magistrates’ Court in Ogudu, Lagos, for alleged N4.1 million Bitcoin fraud. The […]
Police arraign businessman over alleged N2.7m fraud
By Raji Rasak The Police on Monday arraigned a 42-year-old businessman, Ifeanyin Ogbugo, before a Badagry Chief Magistrates’ Court in Lagos, over alleged N2.79 million […]
N135m fraud: Businessman defrauded over 2,000 Nigerians, EFCC witness tells court
By Olawale.Akinremi An EFCC witness told a Federal High Court in Ibadan that a businessman, Gbenga Olaniyan, defrauded over 2,000 investors. Olaniyan, the Chief Executive […]
Businessman docked for alleged possession of fake Naira
By Patience Yakubu A 38-year-old businessman, Balarabe Shuaibu, was on Wednesday docked in a Kaduna Chief Magistrates’ Court for allegedly being in possession of fake […]
Businessman possessed counterfeit $10,000 traveller’s cheques – EFCC
By Moji Eniola Mr Bamairiga Haruna, Forensic Document Examiner with the Economic and Financial Crimes Commission (EFCC), on Thursday said that U.S. traveller’s cheques for […]
Court remands businessman for allegedly defiling his 2 daughters
An Ikeja Magistrates’ Court, on Tuesday ordered that a 36-year-old businessman, Ogochukwu Chibour, who allegedly defiled his daughters be remanded in Kirikiri Correctional Centre. The […]
Court sentences businessman to 1 year imprisonment for cheating partner
Justice Darius Khobo of a Kaduna High Court on Tuesday sentenced one Hassan Bala to one year imprisonment for cheating. Justice Khobo sentenced Bala after […]
Businessman jailed 5 years for assaulting police officer
An Upper Area Court in Jos on Monday sentenced a businessman, Prosper Dala, to five years imprisonment for hitting a police officer in the nose. […]
Businessman docked for alleged N1.4m fraud
A businessman, Daniel Oniyide, 35, was on Wednesday docked in an Ikeja Magistrates’ Court, for allegedly converting goods worth of N1.4 million belonging to his […]
Court Sends Businessman to One Year Imprisonment in Gombe
A Gombe State High Court presided over by Justice H.M. Shamaki on Monday January 17, 2022 convicted and sentenced a businessman, Ibrahim Mohammed Wada, to one […]
Businessman docked for alleged N1m fraud
A 39-year-old businessman, Peter Ayeni, charged with obtaining N1 million under false pretence was on Friday arraigned before an Ikeja Magistrates’ Court.The defendant, who resides […]