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Tag: businessman

Fraud

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Businessman arraigned for allegedly duping partner N141.6m

A Lagos-based businessman has been arraigned before a Lagos Magistrate Court for allegedly obtaining the sum of N141,640,000 from his…

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Bizman docked for issuing N2m dud cheque

A 44-year old businessman, Kennedy Iyere has been arraigned before a Lagos Magistrate's Court for allegedly paying for an event…

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Businessman accused of killing 32-year old woman remanded in prison

A 28-year old businessman, Francis Terhemba, was on Monday remanded in prison by a Makurdi Magistrates’ Court over alleged culpable…
Fashion designer

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Businessman Sent To Prison For Stealing $241,500

A 41-year old businessman, Muyiwa Shoyomi has been remanded at the Ikoyi Prison,Lagos till he fulfilled the bail conditions granted…

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Businessman Sent To Prison For Stealing N70m

A 33 years old Businessman, Augustine Oshoke has been arrested and arraigned before a Lagos Magistrate Court for allegedly obtaining…
Court jails Lagos man Damilare Adewale 14 years he pleaded guilty to attempted sexual assault on a 14-year-old girl

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Businessman remanded for alleged possession of 5.25kg of Codeine in Sokoto

A Federal High Court sitting in Sokoto State on Wednesday ordered that a 51-year-old businessman, Emeka Obi, be remanded in…

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Lagos DPP Advice Exonerated me over Land Grabbing Allegation -Businessman

A businessman, Babagbemiga Olaiya has said that the Lagos State Government office of the Directorate of Public Prosecution, DPP exonerated…

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Man Sent To Prison For Duping Businessman $30,000

A 31-year old man, Anthony Okonji has been arrested and arraigned before a Lagos Magistrate Court for allegedly obtaining the…
Drama at Enugu Radio Station: EFCC seizes Presenter during live broadcast

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Court Orders Businessman To Forfeit $200,000 to Federal Govt

Justice Ijeoma Ojukwu of the Federal High Court, Abuja on Tuesday convicted Moghalu Maduakonam on one-count charge of money laundering…
Fashion designer

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Businessman Remanded Over Alleged Theft Of $65,000

A businessman, Moshood Babatunde, 53, has been arraigned before a Lagos Magistrate Court for allegedly obtaining the sum of $65,000,…

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Bizman remanded for defrauding another bizman of N41.6m

A businessman, Okoro Uchechukwu, was on Tuesday remanded at the Ikoyi Prisons for defrauding a business partner of N45.6million.
Fashion designer

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Police Drags Businessman To Court Over Alleged N3m Fraud

A businessman, Oparah Kasaranchi, 52, has been arrested and arraigned before a Lagos Magistrate Court for allegedly collecting the sum…
Fraud

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Lagos businessman urges court to stay execution of bench warrant

Lagos businessman, Dr Ambrose Orjiako, whose arrest was ordered by a Federal High Court in Lagos, Southwest Nigeria, over an…
Fraud

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Businessman Sent To Prison For Issuing 14 Dud Cheques To Customer

A businessman who claimed to be a photography Laboratory Operator in Gbagada area of Lagos, Innocent Ofonime, 35, has been…
Fraud

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Money laundering : Lagos businessman ordered to forfeit $700,000 to FG

A Federal High Court sitting in Lagos South West Nigeria has ordered that a businessman, Ani Paulinus Onyeka, should forfeit…