Contractor docked for defrauding hotel of N25m

A Nigeria contractor, Fagbenro Oyebode Olukayode, has been arraigned before a Federal High Court, Lagos, for allegedly defraud of a hotel, Rebisi Hotel Limited and one Seidougha Munamuna a foreigner of the sum of N25 million. Fagbenro was arraigned on Friday, by the Special Fraud Unit (SFU) of Nigeria Police Force, Ikoyi-Lagos, before Justice Saliu Saidu led-court, on a five count-charge of conspiracy, money laundering and obtaining under false pretence. Arraigning the defendant, the prosecutor, Mr. Chukwu Agwu, a Deputy Superintendent of Police (DSP), told the court that the defendants and…

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Police arraign man for issuing N11.2m dud cheques

The Special Fraud Unit (SFU) of the Nigeria Police Force, Lagos, today, arraigned a man, Akinkunle Olunloyo who is said to be cousin to the former governor of old Oyo State, Chief Victor Olunloyo, before a Federal High Court, Lagos, for allegedly issuing a dud cheques of Guaranty Trust Bank Plc, valued N11, 250,913.78 million. The defendant was arraigned before the court on five counts charge bordering on issuance of dud cheques. Arraigning the defendant alongside his company, Code Media Limited, on Tuesday, the prosecutors, Mr. Chukwu Agwu, a Deputy…

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Police charge 12 to Court for swindling UBA N139.8m

The Special Fraud Unit (SFU) of the Nigeria Police Force (NPF) Ikoyi-Lagos, have charged 11 persons and a limited liability company, before a Lagos Federal High Court, Lagos, for allegedly defrauding United Bank Plc (UBA) of the sum of  N139. 860 million. Those accused of swindling UBA of the said sum are: Obinna Michael Umeanor, Lanre Smith, Bashir Adamu Gusau, Ogugua Anthonia and a company, Synergy Mineral Resources Limited. Others include: Afanga Leonard Wodar, Samson Egbuwoku, Ilolo Ogho Gift, Isaac Okorodudu, Nwachukwu Loveth, Bandy Onikoyi and Judith Okorodudu. SFU in…

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