Swiss Firms Demand Forensic Audit on Change of Ownership of Union Bank writes Tobi Soniyi in Abuja Two Swiss firms, GG Private Limited and Rainmaker BV Limited, have requested a Federal High Court in Abuja to order a forensic audit of the change of ownership of Union Bank of Nigeria […]
Frauds & Scandals
EFCC may recover N40bn debt for Unity Bank
The management of Unity Bank Plc plans to invite the Economic and Financial Crimes Commission to help it recover the over N40bn debt owed by customers who have been failing to fulfil their loan obligations. The Managing Director, Unity Bank, Mr. Henry Semenitari, who spoke to newsmen in Abuja on […]
HSBC directors to quit over threat to jail bosses for banking crises
The Guardian/Tuesday 7 October 2014 Two directors of HSBC’s UK bank are poised to quit in protest at new Bank of England rules that could make directors and top executives criminally liable if a bank fails. Alan Thomson, who is on the audit and risk committees of HSBC Bank plc […]
