EFCC arraigns ex-BankPHB director over alleged N26b fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun,…
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BankPHB
Court freezes defunct ex-BankPHB MD’s N19bn in 24 Nigerian banks
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
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
The Federal Government of Nigeria on Friday said the candidate of the Peoples Democratic Party, PDP, Atiku Abubakar, would be…