3 results
- 2 Sept 2021
Court Freezes Former Bank MD’s N19.1Bn in Banks
A Lagos State High Court in Ikeja has frozen assets and funds put at N19,178,253,050 allegedly kept in 24 banks by Francis Atuche, a convicted former bank managing director. Justice Lateefat Okunnu…
- 16 Jun 2021
Atuche, Defunct Bank PHB Boss Convicted for Stealing N25.7Bn
Justice Lateefat Okunnu of the Lagos State High Court in Ikeja on Wednesday convicted Francis Atuche, former managing director of the defunct Bank PHB, and Ugo Anyanwu, former chief financial officer…
- 8 Apr 2013
Oil Marketer Forges Document to Obtain N963.7m
Chidi Onyejekwe, a prosecution witness in the ongoing trial of an oil marketer, Rowaye Jubril and his company, Brila Energy Ltd over their alleged fraudulent activities in the fuel subsidy support…