Frauds & Scandals

I’ve N300m in my Zenith account–Fayose

8/7/2016/Punch Eniola Akinkuotu, Abuja Governor Ayodele Fayose of Ekiti State has confirmed an allegation by the Economic and Financial Crimes Commission that he had N300m in one of his accounts in Zenith Bank with number 9013074033. The governor’s Special Adviser on Public Communications and New Media, Lere Olayinka, said this […]

N2.5bn bank debt: Court freezes R.T. Briscoe’s accounts, assets

7/7/2016/Punch Ramon Oladimeji Justice Ibrahim Buba of a Federal High Court in Lagos has barred R.T. Briscoe Nigeria Plc from accessing its funds in various commercial banks in the country over an alleged bank indebtedness of N2.5bn. The judge also restrained the company and its agents “from tampering with, alienating, […]

Alleged fraud: EFCC to re-arraign ex-MDs Akingbola, Atuche, Nwosu

7/7/2016/Punch Eniola Akinkuotu The Economic and Financial Crimes Commission says the trial of three former Managing Directors of defunct banks has received a major boost. The three bank Managing Directors include Mr. Erastus Akingbola of the defunct Intercontinental Bank, who is accused of stealing N47.1bn; the MD of the defunct […]