Tag Archives: Fraudulent activities

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 14, 2024 arraigned David Ikeaghichi before Justice S. D. Pam of the Federal High Court, Port Harcourt, Rivers State for impersonating an Afghanistan soldier and obtaining money under false pretence.

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A Lagos based Engineer,Adeleke Adebesin 53, alongside his company Kings Intercontinental Homes and properties Nigeria limited alleged to have swindled another Lagos business man to the tune of N40Million have been arraigned  before a Federal high court in Lagos south west Nigeria by the special fraud unit of the Nigeria Police force.

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An High Court sitting in Ilorin has granted the Nigeria Police Force, (NPF) an Order to declare the Directors of Paz Oil Nigeria Limited; Ibrahim Shehu Tenimu and Jemima Monosoko Shehu wanted for allegedly conspiring to defraud Dr. Kamoru Ibitoye Yusuf, owner of Kam Steel Nigeria limited of $400,000.

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A Federal High Court, sitting in Lagos south west Nigeria has restrained two companies, Duport Midstream Company Limited, Platform Capital Investment Partners Limited and their Managing Director, Akintoye Akindele from accessing N1,379,400,918 billion, or its equivalent in any currency in 24 banks,listed before the court pending the hearing and determination of a motion on notice filed by Union Bank Plc.

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A swedish Company FOODIN SA  registered under the laws of Switzerland, and having its Head office at 5 eme etage, 5th floor, Route des Acacias, 48 - 1227 Geneve- Carouge Geneva, Switzerland, has filed a winding up petition against a Nigerian company Advanced International Merchants Limited, a Company  registered

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