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…
Fresh troubles for Akingbola, Atuche, Nwosu, as EFCC set to renew prosecution
Three former bank Managing Directors, Erastus Akingbola of the defunct Intercontinental Bank,…
Senate summons CBN, AMCON over Cecilia Ibru’s N150bn seized assets
The Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-corruption has summoned…
Again, Ayeni, Skye Bank chairman, others acquire Ascot Offshore for N16bn from AMCON
Chairman of Skye Bank Plc, Tunde Ayeni and Chief Executive Officer/founder of…
Court jail two ex-Access bankers 43yrs for N9.7m fraud
Justice Dije Abdu Aboki of the Kano State High Court has convicted…
Falana blasts lawyers, judges for frustrating corruption trials
Lagos lawyer and activist, Femi Falana, SAN, has accused some senior lawyers…
Intercontinental Bank shareholders sue Sanusi for N10bn
Shareholders of the defunct Intercontinental Bank Plc have asked an Abuja Federal…
Former Access Bank staff docked for stealing N28m ATM money
Two former staff of the defunct Intercontinental Bank Plc (now Access Bank…
Akingbola challenges court’s jurisdiction to enforce London court judgement
The former Managing Director of the defunct Intercontinental Bank Plc, Erastus Akingbola, …