Tag: FirstBank

Oba Otudeko ordered by court to appear in person to answer N30bn fraud case

Oba Otudeko ordered by court to appear in person to answer N30bn fraud case

A Federal High Court presided over by Justice Chukwujekwu Aneke in Lagos State has ordered Oba Otudeko to take a plea in the charges filed against him [...]
Firstbank busy constructing biggest headquarters while engaging in fraudulent activities – Businessman whose N550m disappeared from his account laments

Firstbank busy constructing biggest headquarters while engaging in fraudulent activities – Businessman whose N550m disappeared from his account laments

The management of FirstBank Plc has admitted the culpability of one of its ex-employees in the missing N550m fixed deposit fund belonging to Abia Busi [...]
FG orders final forfeiture of about N2bn stolen from ex FirstBank employee, Muiz Tijani Adeyinka to FG

FG orders final forfeiture of about N2bn stolen from ex FirstBank employee, Muiz Tijani Adeyinka to FG

The Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of the sum of N1,168,602,877.44, $392,818.01 and £35,070 recovered from Muiz T [...]
Nduka floors FirstBank, Otedola as court overturns mareva order freezing GHL directors’ assets

Nduka floors FirstBank, Otedola as court overturns mareva order freezing GHL directors’ assets

The Federal High Court in Lagos has set aside ex parte Mareva orders initiated by FirstBank of Nigeria, that froze the assets of General Hydrocarbons [...]
Oba Otudeko, Bisi Onasanya to be arraigned for stealing N12.3bn from FirstBank

Oba Otudeko, Bisi Onasanya to be arraigned for stealing N12.3bn from FirstBank

Justice Chukwujekwu Aneke of the Federal High Court in Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission, EFC [...]
Battle between Femi Otedola, Nduka Obaigbena heightens as Nigerian Navy detains crude oil cargo owned by GHL

Battle between Femi Otedola, Nduka Obaigbena heightens as Nigerian Navy detains crude oil cargo owned by GHL

The legal battle between Femi Otedola’s FirstBank and Nduka Obaigbena’s General Hydrocarbons Limited has intensified. In the latest developmen [...]
How FirstBank’s recklessness almost killed 93 souls on General Hydrocarbon’s rig – Nduka Obaigbena

How FirstBank’s recklessness almost killed 93 souls on General Hydrocarbon’s rig – Nduka Obaigbena

General Hydrocarbons Limited (GHL), the company at the centre of a legal tussle with FirstBank of Nigeria Limited over an alleged $225 milli [...]
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