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Coronavirus: Nigerians deserve palliative measures ― Atiku

US places Atiku, family under close watch over alleged fraud

The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, Tuesday placed the candidate of the Peoples Democratic Party, PDP, in the 2019 presidential election, Alhaji Atiku Abubakar and his family members under close watch over alleged financial fraud. Disclosing this Premium Times unraveled new findings by FinCEN which flagged some
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Man in court for allegedly fighting creditor

Businessman in court over alleged N1.13m fraud

An Ikeja Chief Magistrates’ Court, on Monday, granted N200,000 bail to a 40-year-old businessman, Afolabi Adebayo, who is facing a trial over an alleged N1.13 million fraud. The defendant, whose house address was not given, is facing charges of obtaining by false pretense and theft of N1.13 million from a housewife. Earlier, the Prosecutor, Insp
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Businessman in court over alleged N28.8m fraud

Businessman in court over alleged N28.8m fraud

A 34-year-old businessman, Alaba Agbasi, who allegedly defrauded his business associates of M28.8 million, on Friday appeared in a Magistrates’ Court in Igbosere, Lagos. The police charged Agbasi, whose residential address was not given, with two counts of fraud and theft. The Prosecution Counsel, Sgt. Cyriacus Osuji, told the court the defendant committed the offense
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