Justice Ayo Emmanuel of the Federal High Court, Ibadan Division, said he would give a ruling on the various bail applications filed in the court by the counsel for the officials of the Central Bank of Nigeria and other banks involved in the N8bn mutilated currency fraud on June 15. […]
Frauds & Scandals
N8bn scam: Cash assistant has N134m in one account, says EFCC
Hearing in the Central Bank of Nigeria N8bn mutilated currency fraud suit continued at the Federal High Court, Ibadan on Wednesday as the Economic and Financial Crimes Commission told the court that one of the accused persons, Mr. Ayodeji Alase, had N134m in one of his bank accounts. The EFCC […]
Statement by IEI Plc on the take-over by NAICOM
Press Release June 3, 2015/IEI NAICOM Intervention On Monday May 18th the National Insurance Commission (NAICOM) inaugurated a new interim Board to direct the affairs of International Energy Insurance Plc, after the dissolution of the former board. The new board comprises Malam Muhammad Kabir Ahmad, former Director–General of the National […]
