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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 »
Court Sets Aside Detention Of Ex-Skye Bank BossA High Court of the Federal Capital Territory sitting in Maitama, Abuja, yesterday set aside an earlier order it granted the Economic and Financial Crimes Commission (EFCC), to detain a former chairman of the defunct Skye Bank, Tunde Ayeni for 14 days. According to the court, the commission had suppressed facts which misled the court […]
Source: LeadershipNGA - 🏆 4. / 77 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 »
$166m Fraud: Bank MD Sentenced To 4-years In PrisonJustice Mojisola Olatoregun of a Federal High Court, Lagos, Thursday, sentenced a former Managing Director of the defunct Integrated Microfinance Bank Ltd, Simon Akinteye to four years in prison, over 166.9 million dollars fraud. The court sentenced the convict to four years concurrent term of imprisonment on the nine count charge preferred against him by […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
Ex-bank manager faces N561m fraud trialThis is happening in MBuhari era of fighting corruption.
Source: MobilePunch - 🏆 8. / 63 Read more »
$166m Fraud: Court Sentences Former Bank MD To Four Years In Prison – Channels TelevisionBuhari is working Next level 166 million dollar and he get just 4 years Our laws&courts can be unreasonable sha,Kai!!!
Source: channelstv - 🏆 7. / 63 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 »