A businessman, Mr Lanre Smith, was on Tuesday, arraigned before a Federal High Court in Lagos, over an alleged 26,000 dollar fraud against a U.S. citizen. Smith is being prosecuted by the Force Criminal Investigation Department of the Nigerian Police on a three-count charge of conspiracy, laundering of funds obtained through unlawful activity and fraud.
A businessman, Lanre Smith, was on Tuesday, arraigned before a Federal High Court in Lagos, over an alleged $26,000 fraud against a U.S. citizen. | Pulse Nigeria
Police arraign Lagos businessman over N23m fraud case 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.
Chief Executive Officer of Worldbay Technologies, Mr Lanre Smith, was on Tuesday, arraigned before a Federal High Court in Lagos, over an alleged 26,000 dollar fraud against a U.S. citizen.
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned a 72-year-old visually impaired man, Murtala Adebayo, before a Special Offences Court, Ikeja, over alleged N19 million fraud.
EFCC arraigns virtually impaired man for alleged N19m land fraud vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a 72- year-old virtually impaired man, Murtala Adebayo for allegedly defrauding a man of N19 million. The News Agency of Nigeria (NAN) reports that Adebayo was arraigned on a three-count charge bordering on obtaining money by false pretext before an Ikeja Special Offences Court. The
BREAKING: EFCC arraigns virtually impaired man for alleged N19m land fraud – Opinion Nigeria opinionnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from opinionnigeria.com Daily Mail and Mail on Sunday newspapers.