Federal High Court Charges Greystone Partners, Four Directors Over ₦40m Cheque Fraud

A Lagos Federal High Court has charged Greystone Partners Limited and four of its directors with conspiracy, issuing dud cheques, obtaining by false pretence, fraudulent business practices and a ₦40 million fraud. The directors—Suomobroto Ganguly, Oghenetega Emerhor, Folabi Ayoola and Folabi Esan—face a six-count charge marked FHC/L/1156c/2025 before Justice Daniel Osiagor. Prosecutors allege the offences took place on or before September 4, 2025, and involved a loan transaction with Simple Finance Company Limited in concert with Adlevo Capital Limited and other suspects currently at large.

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