All posts tagged "defendant"
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N979.6m subsidy fraud: Court orders arrest of oil marketersAn Ikeja High Court yesterday issued a bench warrant against two oil marketers – Oluwaseun Ogunbambo and Habila Theck for failing to attend their trial without cogent reasons. Justice Adeniyi Onigbanjo also revoked the bail granted to...
- Posted June 26, 2013
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Subsidy fraud: How we got Arisekola’s son, others –EFCCThe Economic and Financial Crimes Commission (EFCC), yesterday told a Lagos High Court sitting in Ikeja how the N1.1 billion subsidy fraud committed by Abdullahi, son of Aare Musulumi of Yorubaland, Alhaji Abdul-Azeez Arisekola-Alao and his company...
- Posted May 15, 2013
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FinBank didn’t approve Nwosu’s purchase of shares with depositors’ funds – WitnessThe Economic and Financial Crimes Commission, EFCC, on Thursday, February 28, 2013, told a Lagos State High Court sitting in Ikeja, that the former managing director of the defunct FinBank Plc, Okey Nwosu and three of his...
- Posted March 1, 2013
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FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen InclusivenessFCMB Bank (UK) Limited, an independently incorporated subsidiary of...
- August 1, 2018
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The Worrisome Trend of Sensational Social Media “Journalism” and the Impact On Legitimate Business Concerns: Recent Travails of FCMB, GTBank and First BankOn June 25, 2018 I woke up to yet...
- June 26, 2018
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Azman Air commences flight operation in SokotoAzman Air Thursday commenced flight operation to Sokoto state....
- February 21, 2015
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NRC increases Lagos goods trains, eyes fuel haulageThe Nigerian Railway Corporation says it has increased its...
- June 23, 2016
Nigeria News
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