LAGOS, NIGERIA — Donatus Elom Ayim, 37, has been arrested and charged for allegedly defrauding Klub Vanity Limited of N17.2 million over a purported apartment rental in Victoria Island. The …
Tag:
Lagos fraud
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Lagos socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, has been arrested over his alleged involvement in a ₦447 million land scam, according to the Force Criminal Investigations Department …
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The Economic and Financial Crimes Commission (EFCC) has arraigned businesswoman Adekemi Folorunsho before the Lagos State Special Offences Court, Ikeja, on allegations of defrauding $700,000 and stealing N190 million while …
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By Paul Iyoghojie A 40-year-old businessman, Ayodele Mac Davis, has been arrested by the Adeniji Adele Division police in Lagos Island and charged in a Magistrate’s Court for allegedly conspiring …