Lagos company convicted of fraud, owner freed

“It alleged that sometime in 2019, the Tropical Merchant Limited applied for a short term credit loan facility for the sum of N30m, which was approved and disbursed into the second defendant’s Ecobank account.

“The facility was for one year tenure. But after the expiration, the defendants failed to return the said facility.” The defendants were charged with 11 counts bordering on conspiracy to steal, stealing, obtaining under false pretences and use of false documents. The first defendant was discharged and acquitted, while the second defendant was convicted of the charges.All rights reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without prior express written permission from PUNCH.

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Nigerian Police Send Complainant To Kirikiri Prison, Release Suspects Arrested Over Business Fraud In Lagos | Sahara ReportersA Lagos State resident, Emmanuel Ayodele, has cried out for justice as he is currently being held at the Kirikiri Correctional Centre in Apapa over a case of breach of business he reported to Zone 2 of the Nigeria Police Force. Speaking with SaharaReporters, Ayodele said he was into haulage business in which he served as a middleman between export agents and truck owners, assisting them to look for export trucks. PoliceNG Okay 😂😂😂🤔🤔 PoliceNG Nigeria jaga jaga.Hahaha! PoliceNG Complainant turned to suspect, the complainant wanted to play smart , so far it's a business matter, the case is fragile .
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