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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 […] …

Alleged fraud : NBA president, Usoro, docked, pleads not guilty

Alleged fraud : NBA president, Usoro, docked, pleads not guilty

Lukman Olabiyi The President of the Nigerian Bar Association (NBA), Mr Paul Usoro (SAN), has been docked before the Federal High Court, Lagos, over an alleged N1.4billion fraud. Usoro was docked before Justice Muslim Hassan on a 10-count charge by the Economic and Financial Crimes Commission ( EFCC ). He pleaded not guilty. Usoro’s lawyer, […]
The post Alleged fraud : NBA president, Usoro, docked, pleads not guilty appeared first on The Sun Nigeria. …

$8.1bn repatriation: CBN, MTN agree to settle out of court

$8.1bn repatriation: CBN, MTN agree to settle out of court

MTN had filed a suit seeking an injunction to restrain CBN and AGF from taking further actions to reclaim the alleged debts. Omodele Adigun (with agency report) A senior Advocate of Nigeria (SAN) and counsel to MTN, Mr. Wole Olanipekun, Tuesday, said his client has decided to pursue an out-of-court settlement with the Central Bank […]
The post $8.1bn repatriation: CBN, MTN agree to settle out of court appeared first on The Sun Nigeria. …

$10.1bn repatriation: Court fixes Dec. 12 for report of settlement in MTN vs CBN case

$10.1bn repatriation: Court fixes Dec. 12 for report of settlement in MTN vs CBN case

A Federal High Court in Lagos on Tuesday, fixed December 12, for report of settlement in a $10.1 billion or $8.1bn reparation dispute between MTN Nigeria Communications Ltd, and the Central Bank of Nigeria (CBN). Justice Saliu Saidu fixed the date following commencement of settlement talks by the parties. The Nation learnt that the partiesRead More …

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