•Emefiele An investigator with the Independent Corrupt Practices and other related offences Commission (ICPC), Michael Agboro, made conflicting claims yesterday about whether or not former Central Bank of Nigeria (CBN) Governor Godwin Emefiele conferred corrupt and unfair advantage on himself while in office. Agboro, who described himself as t...
The chairman of Titan Trust Bank (TTB), Babatunde Lemo, has been summoned by the Special CBN Investigator, Jim Obazee in connection with the acquisition of Union Bank of Nigeria Plc by TTB. Lemo, a former deputy governor of the Central Bank of Nigeria, was directed to appear at the Department of Force Intelligence in Abuja […]
•TGI Group Tropical General Investment Group, the majority owner of Titan Trust and Union Banks has denied any wrongdoing in the acquisition of the latter by the former. This was as it stated that the purported investigative report recommending the takeover of the banks by the federal government portrayed Nigeria negatively, reports The PUNCH....
•Emefiele The former Central Bank of Nigeria Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593 bank accounts in the United States, United Kingdom, and China without the approval of the apex bank’s board of directors and the CBN Investment Committee. The Special Investigator on the CBN and Related Entities, Jim ...
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