3 results
- 17 May 2018
Sogunle, Stanbic IBTC Bank Boss in Trouble over FME’s N1Bn
House of Representatives, the lower house has quizzed Demola Sogunle, managing director of the Stanbic IBTC bank, as to why operated an Hyprep account of over N1 billion belonging to the Federal…
- 11 May 2019
Reps Accuse Banks of Hiding $996m in Secret TSA Accounts
The House of Representatives this week alleged that the sum of $995.71 million was yet to be remitted to the treasury single account (TSA) by deposit money banks (DMBs) in defiance of the Federal…
- 9 Feb 2025
SERAP Sues Tinubu over Alleged N167Bn Projects Fraud
President Bola Tinubu has been dragged to court by the Socio-Economic Rights and Accountability Project (SERAP), over alleged N167 billion project fraud. A statement made available to journalists by…