The judge held that the Economic and Financial Crimes Commission proved beyond reasonable doubt that the convicts committed the fraud
Browsing: bank PHB
Atuche and Anyanwu were sentenced at nighttime following a very lengthy judgment that began at 9:12am and ended at 9:21pm
A Federal High Court in Lagos will on November 11, resume trial of a Managing Director of the defunct Bank PHB, Francis Atuche, standing trial over N125 billion fraud.
The Peoples Democratic Party Presidential Campaign Organisation says its presidential candidate for the 2019 elections, Atiku Abubakar, has nothing to do with the alleged issues leading to the collapse of Bank PHB.
The presidential candidate of the Peoples Democratic Party for the 2019 election, Atiku Abubakar, has challenged the Federal Government to show evidence that he benefitted from the N156 million slush fund that allegedly led to the collapse of the defunct Bank PHB.
Alhaji Atiku Abubakar, the Presidential candidate of the Peoples Democratic Party, has questions to answer over slush funds that led to the collapse of former Bank PHB.
Isran was re-arraigned alongside his company, Nulec Industries Limited, Bank PHB (now Keystone Bank) and three management staff of the bank — Anayo Nwosu, Olajide Oshodi and Sunny Obazee
Saidu said that the provision offended Section 36 of the 1999 Constitution as it tended to undermine the accused person’s rights
Power outage at the premises of the Ikeja High Court in Lagos State on Wednesday stalled the trial of a former Managing Director of Bank PHB, Francis Atuche.
Justice Adeniyi Onigbanjo announced the date after hearing arguments from both the counsels of the Atuche and the Economic and Financial Crimes Commission on whether or not the charge should be dismissed
Atuche and his wife, Elizabeth, are standing trial alongside a former Chief Financial Officer of the bank, Ugo Anyanwu, for theft
Justice Lateefat Okunnu, who gave the order, directed the EFCC to produce the subpoenaed documents before the court on November 1
Justice Lateefat Okunnu adjourned the case to enable Atuche’s lawyers to examine some documents relating to the trial
He made the denial while testifying at the trial of a former Managing Director of the bank, Francis Atuche, and his wife, Elizabeth
Utomi, in another submission, told the court that late President Umaru Yar’Adua was responsible for Atuche’s problems with the EFCC
The accused persons are facing a 27-count charge, bordering on conspiracy and stealing, before Justice Lateefat Okunnu
Trouble started for Atuche when he allegedly recently contacted Joachim Nnosiri, an Office Assistant with Keystone Bank’s Central Sharing Services Centre in Lagos, to deliver some allegedly forged documents to the Bank’s Corporate Headquarters also in Lagos for onward presentation in court as exhibits in an ongoing case between Atuche and the EFCC before Justice Okunnu