AMCON’s takeover of my house unnecessary — Former Kwara Gov Ahmed
Mr Ahmed says the action was needless because there are "ongoing talks to resolve previous transactions with two defunct banks."
Tag: finbank
Bankers get 91 years in jail over N114.6m fraud
The judge also ordered the convicts to return the stolen money to the bank.
N10.9b fraud: Ex-Finbank chiefs have case to answer, Lagos court rules
Justice Lateefat Okunnu refused to discharge the ex-FinBank chiefs. An Ikeja High Court on Tuesday dismissed the no-case submissions filed by a ...
N10.9b theft: Court grants ex-Finbank director leave to travel abroad for treatment
Mr. Famoroti, the accused, allegedly stole N10.9 billion belonging to Finbank Plc.
Nwosu, ex-FinBank boss, others used fake customers’ names to acquire N18bn Shares
The leaders of the defunct FinBank are undergoing trial for corruption charges.
Witnesses accuse former ‘Finbank’ directors of creating “paper companies” to manipulate shares
"After purchasing shares with the bank's funds, the firms are instructed to allocate them to some directors of Finbank, including ...
