We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Law Law Latest News, Law Law Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Microfinance bank MD jailed 4 years over $166 million fraudThe court, however, gave the convict an option of fine of N18 million Oh boy! Give me $166m and jail me for 8yrs. Unless the money is to be returned.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
N411m fraud: Court remands ex-bank manager – Daily TrustA Federal High Court in Ikoyi, Lagos, has ordered the remand of Ifeanyi Chukwu Azike, a former manager of Ecobank Nigeria, over allegations of fraud. The accused was alleged to have defrauded the bank’s customers to the tune of N411 million.ADVERTISEMENT Azike, who was handed over to the police by the investigative unit of the … Ex bank manager that don't have a name
Source: Daily Trust - 🏆 13. / 51 Read more »
French Tax Fraud : Swiss Bank UBS Fined 3.7bn EurosA French court handed Swiss bank UBS a 3.7-billion-euro (4.2-billion-dollar) fine Wednesday for illegally soliciting business and laundering the proceeds of tax evasion. Prosecutors had accused the bank of holding up to 10.6 billion euros in accounts opened in Switzerland for French taxpayers, allowing them to avoid income tax and other taxes. The bank’s offences, […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Atiku Fails To Prove PMB’s Family’s Involvement In 9Mobile, Keystone BankThe Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar, yesterday failed to provide proof of evidence before a Federal Capital Territory (FCT) High Court sitting in Abuja that President Muhammadu Buhari and members of his family own substantial shares in 9mobile and Keystone Bank. This is just as the court headed by Justice Binta Mohammed […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Atiku Fails To Prove Buhari, Family’s Involvement In 9mobile, Keystone BankThe Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar, on Thursday failed to provide proof of evidence before a Federal Capital Territory (FCT) High Court sitting in Abuja that President Muhammadu Buhari and members of his family own substantial shares in 9mobile and Keystone Bank. This is just as the court headed by Justice Binta […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »