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JUST IN: Accountant, mother arraigned for N1bn, $975,102 fraud – Opinion Nigeria

He said the defendants allegedly defrauded some companies, which include: Oritsetimeyin Logistics Limited, PUO Assets Limited, Resolution Capital Limited, Pine Petosan Limited, Grace Capital Ltd, RsL International Limited, RsL Ventures Capital Limited, Grace & Mercy Capital Limited, Grace Assets Limited, and one Peter Ukuoritsemofe Ololo.

Nigeria generalLagos stateJustice oweiboOmafume ayinuolaMorufu animashaunLydia ehrievuyereJustice nicholas oweiboPeter ukuoritsemofe ololoPine petosanOritsetimeyin logisticsResolution capitalGrace capital ltdGrace assetsRsl internationalGrace mercy capitalKirikiri correctional centre

FCID drags businessman to court over alleged N18million fraud

FCID drags a businessman, Lulubanrango before a Lagos Magistrates' Court for allegedly obtaining N18millon overdraft under false pretence.

Nigeria generalLagos stateMorufu animashaunPaul iyoghojieManagement of nomba companyOperatives of the force criminal investigation departmentLagos magistrate courtTinubu magistrate courtInvestigation departmentForce criminal investigation departmentAlagbon closeNomba companyInspector generalBosun adekoya streetLekki phaseNigeria law

Police arraign six men for threat to life

The men are Sunday Olabayo, Lawal Adefemi, Gbenga Demurin, Idowu Mujaheed, Samsudeen Oluwo and Dare Majekodunmi.

Nigeria generalLagos stateSamsudeen oluwoSaheed abdullahiBenard sonugaAbayomi omotuboraGbenga demurinMorufu animashaunLawal adefemiIdowu mujaheedIkoyi custodial centreLagos magistrate courtSunday olabayoEyin osa resettlement scheme

Court Remands Ponzi Scheme Operator, Ajetunmobi

Court Remands Ponzi Scheme Operator, Ajetunmobi
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalFederation of nigeriaElizabeth ajetunmobiOlawale lawalAbioye idrisBamishe ajetunmobiMorufu animashaunJustice anekeErhi catherine ojobohJustice chukwuejekwu anekeNigerian correctional servicesInvestigation department forceImaging global solutionsNigerian correctional services ncoLaws of the federation nigeriaHigh court

Court remands ponzi scheme operator over N7 5bn fraud in Lagos

Court remands ponzi scheme operator over N7 5bn fraud in Lagos
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Federation of nigeriaBamise ajetunmobiErhi catherine ojobohOlawale lawalJustice anekeAbioye idrisJustice chukwuejekwu anekeMorufu animashaunNcos centre in ikoyiInvestigation departmentInternational police interpol in cote divoireA federal high courtNigerian correctional services ncoLaws of the federation nigeriaFederal high courtForce criminal investigation department