Alleged N125b fraud: Court fixes date for Atuche’s trial
A Federal High Court in Lagos will on November 11, resume trial of a Managing Director of the defunct Bank ...
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Tag: bank PHB
Atiku has nothing to do with collapse of Bank PHB – PPCO
The Peoples Democratic Party Presidential Campaign Organisation says its presidential candidate for the 2019 elections, Atiku Abubakar, has nothing to ...
Read moreAtiku to FG: Show evidence I benefitted from N156m Bank PHB slush fund
The presidential candidate of the Peoples Democratic Party for the 2019 election, Atiku Abubakar, has challenged the Federal Government to ...
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Atiku has questions to answer over role in collapse of Bank PHB — Minister
Alhaji Atiku Abubakar, the Presidential candidate of the Peoples Democratic Party, has questions to answer over slush funds that led ...
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EFCC re-arraigns Indian businessman, Keystone Bank officials over N855m fraud
Isran was re-arraigned alongside his company, Nulec Industries Limited, Bank PHB (now Keystone Bank) and three management staff of the ...
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N125b fraud: Court says Practice Direction cannot be enforced on Atuche
Saidu said that the provision offended Section 36 of the 1999 Constitution as it tended to undermine the accused person's ...
Read moreN25.7b theft: Power outage stalls Atuche’s trial
Power outage at the premises of the Ikeja High Court in Lagos State on Wednesday stalled the trial of a ...
Read moreCourt fixes January 29 for ruling on Atuche’s application to quash N4.2b theft charge
Justice Adeniyi Onigbanjo announced the date after hearing arguments from both the counsels of the Atuche and the Economic and ...
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Court dismisses Atuche’s bid to quash N25.7b theft charge
Atuche and his wife, Elizabeth, are standing trial alongside a former Chief Financial Officer of the bank, Ugo Anyanwu, for ...
Read moreAtuche’s trial: Court gives EFCC one week to produce documents
Justice Lateefat Okunnu, who gave the order, directed the EFCC to produce the subpoenaed documents before the court on November ...
Read moreN25.7b theft: Court adjourns Atuche’s trial
Justice Lateefat Okunnu adjourned the case to enable Atuche's lawyers to examine some documents relating to the trial
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Utomi denies funding presidential campaign with Bank PHB money
He made the denial while testifying at the trial of a former Managing Director of the bank, Francis Atuche, and ...
Read moreN27b scam: Court rejects Utomi’s bid to re-examine vital exhibit
Utomi, in another submission, told the court that late President Umaru Yar’Adua was responsible for Atuche’s problems with the EFCC
Read moreAtuche, others ask court to dismiss N25.7b theft charge
The accused persons are facing a 27-count charge, bordering on conspiracy and stealing, before Justice Lateefat Okunnu
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EFCC arraigns Atuche, two others for forgery
Trouble started for Atuche when he allegedly recently contacted Joachim Nnosiri, an Office Assistant with Keystone Bank’s Central Sharing Services ...
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