Tag: Dud cheques
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…
DPP re-arraigns doctor over N11m fraud
Paul Iyoghojie The Director of Public Prosecution, DPP, of the Lagos State Ministry of Justice, Alausa, Ikeja, Lagos, Mrs. E.…
2 directors in trouble over dud cheques
Paul Iyoghojie Two directors of Adrog Cargo Handlers Limited in Lagos, western Nigeria, Ajayi Olusola, 44, and Aduroja Olawoyin, 41,…
Nigerian Fraudster Arrested In Dubai
A suspected Nigerian fraudster, Mr. Lateef Adedoja, has been arrested in Dubai for allegedly committing several offences ranging from issuance…
Lebanese Bizman Remanded In Prison Over Fraud
Akin Kuponiyi A Lebanese businessman, Mr. Nabil Wehbe Mohammed, has been arraigned before a federal high court in Lagos, southwest…
Tears as Bizman Adedeji Buried
Businessman Ademola Adedeji, who died in police custody only 16 hours after he was arrested in Lagos, Southwest Nigeria, was…
Rep member charged with issuing dud cheques
Nnamdi Felix / Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Aliyu Gebi, a member of the…
EFCC docks bizman over dud cheques
The Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer of Tafag Nigeria Limited, Engr Thompson O…