Tag: Special Investigator Jim Obazee
Union Bank: Special Investigator rejects requests by Tunde Lemo, others
This followed a letter by the legal firm of the purported buyers of the UBN that they can only honour…
Union Bank: Special Investigator to grill ex-CBN dep. gov. Tunde Lemo, others
Titan Trust Bank, TTB with Mr Tunde Lemo, a former deputy governor of CBN as the Chairman and Mr. Cornelius…
CBN: Emefiele tackles Tinubu’s Special Investigator, Jim Obazee
For one, the former CBN governor denied the claim that former President Muhammadu Buhari did not approve the Naira redesign…
CBN: Probe unveils web of fraud in sale of 3 banks by Emefiele
The Special Investigator noted that its findings revealed Titan Trust Bank, the purported entity that acquired Union Bank was a…
Emefiele: Probe unveils shocking details of fraud, mismanagement in CBN
The reports detailed rampant violations of the CBN Act, arbitrariness, diversion and looting of funds, forgery, collusion, fraud against Emefiele…