Tag: Erastus Akingbola

EFCC presents fresh evidence against ex-Intercontinental Bank boss, Akingbola

The trial of Erastus Akingbola, a former Managing Director of the defunct

Kayode Ogundele Kayode Ogundele

How former bank chief, Erastus Akingbola bought London properties for £9.7m

A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola,

Kayode Ogundele Kayode Ogundele

Akingbola, ex-Intercontinental Bank MD re-arraigned on 22 counts of Money Laundering

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former

Kayode Ogundele Kayode Ogundele

EFCC rakes in N1.9bn interests from seized funds of Tafa Balogun, Akingbola, Igbinedion, others

The Economic and Financial Crimes Commission (EFCC) has said that N1,956,007,975.81 has

Adejoke Adeogun Adejoke Adeogun

Fresh troubles for Akingbola, Atuche, Nwosu, as EFCC set to renew prosecution

Three former bank Managing Directors, Erastus Akingbola of the defunct Intercontinental Bank,

Kayode Ogundele Kayode Ogundele

Senate summons CBN, AMCON over Cecilia Ibru’s N150bn seized assets

The Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-corruption has summoned

Semiu Salami Semiu Salami

Appeal Court orders fresh trial of Akingbola’s N5bn fraud case

The Lagos Division of the Court of Appeal has reinstated a N5bn

Semiu Salami Semiu Salami

Appeal court quashes N47.1 bn theft charge against Akingbola

The Court of Appeal in Lagos, on Wednesday, struck out a N47.1

Semiu Salami Semiu Salami

Court stops Access Bank from recovering £654m from Akingbola

The Federal High Court, sitting in Lagos on Monday barred Access Bank

Semiu Salami Semiu Salami