-
Nigeria:
Financial Crimes Commission Files Fresh Charges Against Bank CEOs
Vanguard, 16 October 2009
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against the former Managing Director of Oceanic Bank Plc, Mrs Cecilia Ibru and two others at large over… Read more »
-
Nigeria:
Financial Crimes Chief Decries Obstacles in Prosecuting Political Officials
Vanguard, 16 October 2009
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mrs. Farida Waziri, yesterday cried out over what she alleged as deliberate obstacles set against the… Read more »
-
Nigeria:
Release of Debtors' Lists, EFCC Causes Panic in Capital
Vanguard, 19 October 2009
Expert in the Nigerian capital market has attributed the bearish run recorded in the Nigerian Stock Exchange (NSE), last week, to uncertainty trailing the conclusion of the audit… Read more »
-
Nigeria:
Banks Fault Debtors List
Vanguard, 19 October 2009
The five troubled banks have faulted the list of debtors published by the Central bank of Nigeria (CBN) last week. The banks said that the debtors list was compiled by the CBN and… Read more »
-
Nigeria:
Corruption - Don't Spare us, Senate Tells EFCC, CBN
Leadership, 16 October 2009
The Senate yesterday assured that it would not spare any of its members involved in the on-going investigations of either the Economic and Financial Crimes Commission (EFCC)or the… Read more »
-
Nigeria:
Anenih Denies Owing Spring Bank
Daily Trust, 16 October 2009
PDP Chieftain and former Works minister Chief Tony Anenih yesterday said he does not owe Spring Bank N2.065 billion because he had nothing to do with Mettle Energy and Gas Limited,… Read more »
-
Nigeria:
Anenih, Utomi, Others Deny Bank Debts
Daily Champion, 16 October 2009
Many of the debtors whose names were published by the Central Bank of Nigeria (CBN) as owing the eight sick banks of over N400billion of marginal loans, have denied ever owing such… Read more »
-
Nigeria:
Court Dismisses Ibru's Suit Against CBN Over Sack
Vanguard, 16 October 2009
A Federal High Court sitting in Abuja yesterday terminated a N50 billion lawsuit instituted by the ex-managing director of Oceanic Bank International Plc, Mrs. Cecilia Ibru,… Read more »