Tag: Francis Atuche
EFCC re-arraigns Ex-Bank PHB MD, Francis Atuche for forgery
Counsel to the first defendant, Anthony Ejere, however, prayed the court to allow his client, who had been convicted over…
AMCON files debt recovery suit of N140.6m against ex-Bank PHB boss
AMCON averred that sometime in February 2005, the defendant obtained a Mortgage facility for the purpose of purchasing a property,…
N25.7bn fraud: Appeal Court affirms conviction of Ex-Bank PHB MD, Atuche, Others
Atuche and his co-convict, Anyanwu, had approached the appellate court to set aside their conviction by Justice Lateefa Okunnu of…
How Atuche, Anyanwu looted Bank PHB: Justice Okunnu
Justice Lateefat Okunnu sentences Francis Atuche, a former Managing Director of the defunct Bank PHB (now Keystone Bank), to six…
Ex-Bank PHB MD Atuche jailed six years over N25.7bn fraud, wife acquitted
An Ikeja High Court has sentenced Francis Atuche, a former Managing Director of the defunct Bank PHB (now Keystone Bank)…
Court adjourns trial of Atuche, Ojo to March 22
A Federal High Court in Lagos on Thursday fixed March 22 for the commencement of trial of Francis Atuche, a…
EFCC appeals Atuche’s acquittal
Henry Ojelu The Economic and Financial Crimes Commission (EFCC) has appealed against the judgement of a Lagos High Court sitting…
N25.7bn Fraud: Court frees Francis Atuche
Henry Ojelu A Lagos High Court sitting in Ikeja today struck out the N25.7billion theft charge filed against former Managing…
N25.7bn theft: Power outage stalls Atuche’s trial
Power outage at the premises of the Ikeja High Court on Wednesday stalled the trial of a former Managing Director…
Witness Forced To Testify Against Bank
Henry Ojelu A former staff of Keystone Bank, Mr Uguru Onyike, Tuesday told a Lagos High Court in Ikeja, western…
Court defers ruling on Atuche, Ojo’s N125bn fraud trial
A Federal High Court in Lagos on Tuesday fixed 30 September for ruling on practice direction in the trial of…
Absence Of Prosecutor Stalls Atuche’s Re-Arraignment
The re-arraignment of the former BankPHB Managing Director, Francis Atuche, and the former managing Director of Spring Bank, Charles Ojo,…
N25.7b Theft: Court Adjourns Atuche’s Trial
An Ikeja High Court on Friday adjourned the trial of a former Managing Director of Bank PHB, Francis Atuche, till…
Atuche Faces Fresh Forgery Charge
Henry Ojelu The Economic and Financial Crimes Commission (EFCC) today filed a fresh forgery charge against a former Managing Director…
Atuche: Court summons officials of Keystone Bank
Henry Ojelu A Nigerian High Court sitting in Ikeja, Lagos today issued a subpoena on Keystone Bank Plc (formerly Bank…
EFCC confirms witness got N3m from ‘hoax’ loan
By Henry Ojelu/ Judiciary Correspondent The Economic and Financial Crimes Commission (EFCC) today confirmed that a prosecution witness and a…
Atuche, ex-bank PHB boss charged again
Akin Kuponiyi/Judiciary correspondent The former Managing Director of Bank PHB, Francis Atuche, and a former director of the bank, Charles…
Atuche’s counsel denies threat to EFCC witness
Lawyers to a former Bank PHB boss, Francis Atuche, on Thursday dismissed allegation by the Economic and Financial Crimes Commission…
Witness exonerates defunct Bank PHB CEO
A prosecution witness, Mr Benedict Omonua, on Tuesday exonerated a former Managing Director of Bank PHB, Francis Atuche, of the…
Youths Criticise EFCC
A group of youths in Lagos State under the auspices of Ibusa Youth Forum have criticised the Economic and Financial…