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Lagos bizman granted N30m bail over alleged N10m fraud

A Federal High Court sitting in Lagos on Tuesday granted N30m bail to a businessman, Lanre Smith, accused of N10m fraud.

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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
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.

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

Alleged $26,000 fraud: Police apprehend, arraign Lanre Smith after 5 years

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.

Nigeria generalJustice ibrahim kalaLindy drakeLanre smithMike enejereNews agency of nigeriaInvestigation department of the nigerian policeWilok ltdHigh courtFederal high courtForce criminal investigation departmentNigerian policeAdvanced fee fraudIbrahim kalaNews agency

Police arraign Lagos businessman over N23m fraud case

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.

Nigeria generalLindy drakeLanre smithMike enejereOkwudli okekeJustice ibrahim kalaInvestigation department of the nigeria policeLagos divisionFederal high courtForce criminal investigation departmentNigeria policeAdvanced fee fraud