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I didn’t interrogate Akingbola, says EFCC witness

I didn’t interrogate Akingbola, says EFCC witness

A chief inspector at the defunct Intercontinental Bank Plc, Abdulraheem Jimoh, on Thursday told the Federal High Court in Lagos that he did not interrogate the bank’s Managing Director/Chief Executive Officer Dr Erastus Akingbola during his investigation. Under cross-examination by defence counsel Chief Wole Olanipekun (SAN) during Akingbola’s trial before Justice Mojisola Olatoregun, Jimoh, the […] …

Witness reveals how Akingbola allegedly bought London property for £9.7 million

A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc, yesterday told Justice Mojisola Olatoregun…
The post Witness reveals how Akingbola allegedly bought London property for £9.7 million appeared first on The Guardian Nigeria News – Nigeria and World News. …

EFCC re-arraigns ex-Intercontinental Bank MD on money laundering

EFCC re-arraigns ex-Intercontinental Bank MD on money laundering

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a  former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola in a Federal High Court in Lagos, for alleged Money Laundering charges. He is charged by the EFCC with amended 22 count charge bordering on the offence. He had pleaded not guilty to […] …

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