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Court remands accused over N105m fraud in Lagos

Justice Olubusola Okunuga handed down the order on Monday.

Justice okunugaPeter olomolaMuhammad lamidoJustice olubusola okunugaAliqea groupFinancial crimes commissionKirikiri medium correctional centreJusticea lagos special offences courtLagos special offences courtOlubusola okunugaGroup managing directorCriminal code act

Alleged $5m, N800m Fraud: Court Adjourns Defendant s Trial Till June 28 – Channels Television

Alleged $5m, N800m Fraud: Court Adjourns Defendant s Trial Till June 28 – Channels Television
channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.

Lagos stateJustice oa okunugaJustice okunugaSennaike opeoluwaAkeem akinroyeFinancial crimes commissionLagos state high courtSennaike consultingSennaike consulting limitedLagos zonal commandChief registrar

Alleged $5m, N800m fraud: Court adjourns defendant s trial till June 28 – Nigerian Observer

Alleged $5m, N800m fraud: Court adjourns defendant s trial till June 28 – Nigerian Observer
nigerianobservernews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianobservernews.com Daily Mail and Mail on Sunday newspapers.

Lagos stateUnited statesBenson ogungbamiwaKamala harrisSennaike opeoluwaAkeem akinroyeOlugbenga ojoDavid sennaike opeoluwaJustice okunugaOlugbemiga ojoJustice oa okunugaFinancial crimes commissionHonourable courtLangberg incSennaike consultingSecurity software

Alleged $5m, N800m Fraud: Court adjourns defendant s trial till June 28 — National Accord Newspaper

Alleged $5m, N800m Fraud: Court adjourns defendant s trial till June 28 — National Accord Newspaper
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

United statesLagos stateAkeem akinroyeDavid sennaike opeoluwaJustice okunugaOlugbenga ojoJustice oa okunugaWilson uwujarenBenson ogungbamiwaOlugbemiga ojoKamala harrisSennaike opeoluwaSennaike consultingFinancial crimes commissionSecurity softwareIkeja judicial division

EFCC re-arraigns Lagos-based businessman for defrauding GTBank of N125m

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a man identified as Andrew Warri in Lagos State

Lagos stateJustice sherifa soleboJustice okunugaAndrew warriJustice olubusola okunugaFinancial crimes commissionRanez medical consultancyAm projects consultancyLagos special offences courtConsultancy limitedRanez medical consultancy limitedSherifa solebo