Tag: businessmen

EFCC Arraigns Two Businessmen Over N1.55bn Fraud, Illegal Forex Operations

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned two businessmen,…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Freezes Seven Businessmen, Four firms’ Accounts In Eight Banks Over N1.4bn fraud

A Federal High Court in Lagos has placed a “Post No Debit”…

Ogunsakin Mustapha Ogunsakin Mustapha

2 businessmen in court for allegedly receiving stolen property

Two businessmen were on Monday arraigned before a Chief Magistrates’ Court at…

Ogunsakin Mustapha Ogunsakin Mustapha