Tag: Finbank Plc
Ex-FinBank MD Okey Nwosu , 3 others jailed for N10.9b fraud
Okey Nwosu, a former Managing Director, Finbank Plc, was sentenced today to three years imprisonment over N10.9billion fraud.
Bank Manager Faces N30m Fraud Charge
Finbank Plc and one of its senior Manager, Rosemary Usifor alleged to have defrauded a retired Deputy Inspector General of…
Customer Slams N69m Suit On Finbank
An aggrieved customer of Finbank Plc, Alhaji Ahmed Yinka Aluko, has slammed N60 million suit on the bank over an…
Finbank Officials Face Criminal Charges
The trial of the Managing Director of Finbank Plc, Mrs. Susan Iroche and her bank and two others have been…
Court Defers Ruling On Bail Application For Ex-Finbank Boss, 3 Others
Justice Lateefat Okunnu of the Ikeja High Court today deferred till 3 May ruling on the bail applications filed by…
4 Ex-Bank Chiefs Arraigned
The Economic and Financial Crimes Commission, EFCC, this morning arraigned four former Directors of FinBank Plc before an Ikeja High…
N1 Billion Suit Slammed On Finbank
Two limited liability companies, Toojin Engineering Nigeria Limited and Bo Polystores Nigeria Limited, customers of Finbank Plc, have renewed their…
Bank Dragged To Court Over Excessive Charges
A limited liability company, Nakem Oil and Gas, alleged to have suffered economic misfortune as a result of a breach…