BUSINESS
Business

Otudeko, ex-First Bank CEO Onasanya, others sued for N12.3 billion advanced fee fraud

Share:

Otudeko, ex-First Bank CEO Onasanya, others sued for N12.3 billion advanced fee fraud

Oba Otudeko [PHOTO CREDIT: http://obaotudekofoundation.org/]

The lawsuit, which has the Federal Republic of Nigeria as its plaintiff, centres on a thirteen-count charge against Mr Otudeko, twelve against Mr Onasanya and ten each against Mr Akintayo and Anchorage Leisure.

The post Otudeko, ex-First Bank CEO Onasanya, others sued for N12.3 billion advanced fee fraud appeared first on Premium Times Nigeria.

Full Story HERE

Primate Ayodele to Tinubu: Petrol going back to N1,200

Primate Ayodele to Tinubu: Petrol going back to N1,200

GHL, others to court: Lift freezing orders irregularly obtained by First Bank

GHL, others to court: Lift freezing orders irregularly obtained by First Bank

Tinubu commends governors for backing Tax Reform Bills

Tinubu commends governors for backing Tax Reform Bills

Fidelity Bank strengthens leadership with new Board appointments

Fidelity Bank strengthens leadership with new Board appointments

Dale Vince's ex-wife gets more than £40m in divorce

Dale Vince's ex-wife gets more than £40m in divorce

Oba Otudeko jets out to London as EFCC moves to arraign him

Oba Otudeko jets out to London as EFCC moves to arraign him

UK's main share index closes at all-time high

UK's main share index closes at all-time high

Dangote Refinery announces increase in petrol gantry price

Dangote Refinery announces increase in petrol gantry price

Angel City FC founder eyes stake in Chelsea women's team

Angel City FC founder eyes stake in Chelsea women's team

Real estate firm to inject N10bn to revamp Nike Lake Resort Enugu

Real estate firm to inject N10bn to revamp Nike Lake Resort Enugu

CBN targets 70% payment efficiency with MDA naira solution

CBN targets 70% payment efficiency with MDA naira solution

Catholic priest killed by gunmen buried amidst tears

Catholic priest killed by gunmen buried amidst tears

Ohanaeze youths ask Tinubu to disregard Soludos comment on Nnamdi Kanu

Ohanaeze youths ask Tinubu to disregard Soludos comment on Nnamdi Kanu

Chinese economic growth among slowest in decades

Chinese economic growth among slowest in decades

EXIM, NEXIM seal partnership to boost US-Nigeria trade ties

EXIM, NEXIM seal partnership to boost US-Nigeria trade ties

Bad economic news brings end to market turbulence and interest rate benefits - as more cuts expected for 2025

Bad economic news brings end to market turbulence and interest rate benefits - as more cuts expected for 2025

Read full communique as governors back tax reform, demand new VAT sharing formula

Read full communique as governors back tax reform, demand new VAT sharing formula

Otudeko, ex-First Bank CEO Onasanya, others sued for N12.3 billion advanced fee fraud

Otudeko, ex-First Bank CEO Onasanya, others sued for N12.3 billion advanced fee fraud

Nigerias CNG conversion capacity increases by 2,500% NMDPRA

Nigerias CNG conversion capacity increases by 2,500% NMDPRA

NUPRC outlines plan to ramp up oil production in 2025

NUPRC outlines plan to ramp up oil production in 2025

Why we were almost driven out of business FaMaD

Why we were almost driven out of business FaMaD

Surprise fall in retail sales in crucial Christmas shopping month

Surprise fall in retail sales in crucial Christmas shopping month

CBN targets 70% improvement in payment turnaround time

CBN targets 70% improvement in payment turnaround time

China's economy grows by 5% but people remain worried about future job prospects

China's economy grows by 5% but people remain worried about future job prospects

402m people unable to find jobs globally, says ILO

402m people unable to find jobs globally, says ILO

Eni awards 30 post-graduate scholarships to Nigerians

Eni awards 30 post-graduate scholarships to Nigerians

Policy changes pushing EU 5G evolution as Africa struggles at six per cent

Policy changes pushing EU 5G evolution as Africa struggles at six per cent

Rebasing: Focus on economic reforms, fiscal policies, LCCI charges FG

Rebasing: Focus on economic reforms, fiscal policies, LCCI charges FG

Biden will not enforce TikTok ban - leaving decision to Trump

Biden will not enforce TikTok ban - leaving decision to Trump

More local airlines to join clearing house

More local airlines to join clearing house

CREDICORP, Fewchore extend consumer credit to 20,000 security operatives

CREDICORP, Fewchore extend consumer credit to 20,000 security operatives

Fit for purpose? Fears over robustness of UK's enforcement of Russia sanctions

Fit for purpose? Fears over robustness of UK's enforcement of Russia sanctions

Former Bank of England governor running to replace Trudeau as Canada's PM

Former Bank of England governor running to replace Trudeau as Canada's PM

FCA eyes contactless limit hike after PM's edict to watchdogs

FCA eyes contactless limit hike after PM's edict to watchdogs

Depot price hike: Marketers jostle to join Ardova, Heyden in Dangote Refinery bulk-purchase incentives

Depot price hike: Marketers jostle to join Ardova, Heyden in Dangote Refinery bulk-purchase incentives

IMF warns on impact of Trump tariffs

IMF warns on impact of Trump tariffs

PDP dismisses removal, replacement of South-east national vice chairman

PDP dismisses removal, replacement of South-east national vice chairman

Nigerian firms shine at sustainability summit in UAE

Nigerian firms shine at sustainability summit in UAE

Pizza Hut salvages restaurants' future with pre-pack sale

Pizza Hut salvages restaurants' future with pre-pack sale

MORE STORIES ABOUT BUSINESS