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Alleged $26,000 fraud: Court grants businessman N30m bail

The businessman was arraigned on January 30, 2024 before Justice Ibrahim Kala on a three-count charge.

United statesLindy drakeLanre smithJustice ibrahim kalaInvestigation department of the nigerian policeWells fargoHigh courtFederal high courtGrade levelForce criminal investigation departmentNigerian policeWilok limitedAdvanced fee fraud

Court remands bizman, Lanre Smith, over alleged $26,000 fraud

Court remands bizman, Lanre Smith, over alleged $26,000 fraud
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Nigeria generalMike enejereJustice ibrahim kalaJustice kalaLindy drakeOkwudili okekeLanre smithA federal high courtInvestigation department forcecid annexWilok limited united state of americaFederal high courtIkoyi prisonForce criminal investigation departmentWell fargoWilok limitedUnited state