Tag: Indian Businessman
Indian businessman faces criminal charge
AKIN KUPONIYI A Lagos-based Indian businessman Sandep Gogia and his company, Eastern Metal Limited, alleged to have swindled a Nigerian…
Indian businessman faces criminal charge in Lagos
Akin Kuponiyi A Lagos-based Indian businessman Sandep Gogia and his company, Eastern Metal Limited alleged to have swindled a Nigeria…
EFCC Arraigns Indian Businessman Over N13m Fraud
The Economic and Financial Crimes Commission, EFCC, today arraigned an Indian Businessman, Patrick Fernadez before an Ikeja High Court over…