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.
EFCC re-arraigns ex-Intercontinental Bank MD on 22 counts of Money Laundering – Daily TrustThe Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola in a Federal High Court in Lagos, for alleged Money Laundering charges. He is charged by the EFCC with amended 22 count charge bordering on the offence.ADVERTISEMENT He had pleaded not guilty to …
Source: Daily Trust - 🏆 13. / 51 Read more »
Alleged Money Laundering: Court Grants Former Skye Bank Chairman, MD N500m bail Each - THISDAYLIVEAlex Enumah in Abuja Justice Valentine Ashi of an Abuja High Court sitting in Apo on Wednesday granted bail to a former Chairman, Board of Directors and Managing Director of the defunct Skye Bank PLC , Tunde Ayeni, and Timothy Oguntayo in the sum of N500m each. The Economic and Financial Crimes Commission had slammed …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
Alleged money laundering: Ex-Skye Bank boss, MD gets N100m bail each – Daily TrustThe Federal High Court in Abuja has admitted a former Chairman of the Board of Directors of the defunct Skye Bank, Tunde Ayeni and former Managing Director, Timothy Ajani Oguntayo to the sum of N100m with one surety each in like sum.
Source: Daily Trust - 🏆 13. / 51 Read more »
Metuh drops SANs, engages new lawyer to defend him in money laundering caseNextLevel No more money to pay SANs? Money don finish
Source: MobilePunch - 🏆 8. / 63 Read more »
EFCC Reopens Erastus Akingbola's 10-Year-Old Fraud Trial | Sahara Reporters.officialEFCC Reopens Erastus Akingbola's 10-Year-Old Fraud Trial | Sahara Reporters The EFCC said the illegal transactions were carried out between May 2008 and May 2009 in contravention of 'accepted practice or Intercontinental Bank Plc's..READ MORE: officialEFCC Hmmm...
Source: SaharaReporters - 🏆 9. / 63 Read more »
Alleged N200m Misappropriation: EFCC Witness Denies Signing Letter Of PaymentMr Sola Atere, an EFCC witness, in the ongoing trial of Doyin Okupe, on Wednesday told the Federal High Court Abuja that he did not sign any budget proposal for the programme “Insight” on the Nigeria Television Authority, (NTA). Atere, a former Executive Director of News, said this under cross examination by Mr Joe Gadzama, […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »