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Category: COURT NEWS
EFCC Arraigns Ecobank Plc, Senior Manager Over USD60,000, N9.2Million Fraud
March 8, 2019
A Federal high court sitting in Lagos has ordered that a Senior Manager of Ecobank Plc, Mr Anieka Udoh arraigned alongside Ecobank Plc before the court over fraud and conversion of funds be remanded in ...
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Access To Fraud!…How Access Bank MD, Three Others Faced N2.5Billion Fraud Charge
March 8, 2019
The Special Fraud Unit (SFU) of the Nigeria Police Force, Milverton Ikoyi-Lagos, has preferred N2.6billion fraud charged against Mr. Herbert Wigwe, the Managing Director and Chief Executive Officer of Access Bank Plc, his bank and ...
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Alleged N456Billion Fraud: Court Arraigns Skye Bank’s Ex-chairman, Tunde Ayeni, Ex-MD
March 6, 2019
Former Chairman of Skye bank (now Polaris Bank), Tunde Ayeni, as well as the bank’s former Managing Director/Chief Executive Officer, Timothy Oguntayo were arraigned before an Abuja High Court on Wednesday. The duo are standing ...
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