Union Bank, Citi Bank MDs, Others Face Fraud Charges-Report
A Federal High Court sitting in Lagos has issued a writ of summon to C. S. Sankey, the Chairman of Nigeria International Bank Limited, Citi …
Posts tagged FRAUD CASE
N25bn Fraud: Court Again Reserves Judgment on Igbinedion Till April 17.
Judgement in the case of money laundering involving Micheal Igbinedion, Patrick Eboigbodin and their four companies, today suffered yet another adjournment as the Federal High …