EFCC arraigns ex-BankPHB director over alleged N26b fraud Oluwadamilare Emmanuel Jan 23, 2022 The Economic and Financial Crimes Commission (EFCC) has arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun,…
News Court freezes defunct ex-BankPHB MD’s N19bn in 24 Nigerian banks Oluwadamilare Emmanuel Sep 2, 2021 The Lagos High Court sitting in Ikeja has made an order freezing assets and funds totalling about N19billion, allegedly kept in 24…
Court jails Atuche, ex-Bank PHB MD for N25.7bn fraud, acquits wife Oluwadamilare Emmanuel Jun 17, 2021 There was a tense atmosphere in an Ikeja High Court on Wednesday night as Francis Atuche, a former Managing Director (MD) of Bank…
FG fingers Atiku in BankPHB collapse, to be questioned after US trip Oluwadamilare Emmanuel Jan 18, 2019 The Federal Government of Nigeria on Friday said the candidate of the Peoples Democratic Party, PDP, Atiku Abubakar, would be…
