06/11/2014
The Minority in Parliament on Monday reproached government for illegally making use of money from the Petroleum Stabilization Fund, accusing government of colluding with the Bank of Ghana to withdraw 177 million dollars from the Fund.
05/22/2014
The Appleby team was led by Insurance Partner Brad Adderley in the Bermuda office, and assisted by Associate Seth Darrell on the Insurance team and Counsel Martin Ouwehand on the Litigation & Insolvency team.
05/20/2014
An Investigating Police Officer, Mr Emmanuel Al-Hassan, gave the court a graphic detail of how the fictitious loans were granted without security.
05/16/2014
The Economic and Financial Crimes Commission (EFCC) has charged former Commissioner for Youth and Sports in Anambra, Mr Okey Aroh, to court over the alleged theft of N108 million.
05/16/2014
The suspended Central Bank of Nigeria, CBN, Governor, Lamido Sanusi, on Wednesday urged an Abuja Federal High Court to dismiss the suit by some shareholders of defunct Intercontinental Bank.
05/06/2014
The counsel to the CBN and Nigeria Deposit Insurance Corporation (NDIC), Mr Ogechi Ogbonna, had argued that the suit was filed out of time
04/28/2014
Local private firm Spiritage Zimbabwe Limited is suing AfrAsia Bank Zimbabwe for $79 million, on allegations of fraudulently converting to its own use a client's funds received from the African Export-Import Bank.