Tag: bizman

Criminal Law

Alleged N10m Fraud: Court Grants Bizman, Lanre Smith Bail

Justice Ibrahim Kala of a Federal High Court, sitting in Lagos has…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court remands Lagos bizman in prison over $26k, N10m fraud

A Federal High Court sitting in Lagos on Tuesday ordered the remand…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court orders NDLEA to produce detained hajj agent Dec 4

A Federal High Court sitting in Lagos, has ordered the production of…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court remands bizman over N66.5m fraud

An Ikeja Special Offences Court on Thursday remanded a man, Adeleye Fayose…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court remands bizman over N11m fraud

A Federal High Court sitting in Lagos on Friday remanded one Aina…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court Remands Ibadan-based Bizman Over N816m Fraud

Justice Nicholas Oweibo of a Lagos Federal High Court, today, remanded an…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

How EFCC found $10k fake travelers cheque with bizman

A Forensic Document Examiner with the Economic and Financial Crimes Commission, EFCC,…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Court orders interim seizure of bizman company, home over indebtedness to AMCON

A businessman, Onyema Okonjo may lose his business and properties over a…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

EFCC declares Port Harcourt bizman, wanted

The Economic and Financial Crimes Commission (EFCC) Advance Fee Fraud Section have…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC arrests bizman, Fasuyi over $2.5m fraud

Operatives of the Economic and Financial Crimes Commission(EFCC) on Tuesday arrested a…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

EFCC docks bizman over fake property

By Michael Ojo The Economic and Financial Crimes Commission EFCC at the…

Ogunsakin Mustapha Ogunsakin Mustapha

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