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Nigeria: CBN Investigator Summons Tunde Lemo, Two Others Over Controversial Acquisition of Union Bank

Nigeria: CBN Investigator Summons Tunde Lemo, Two Others Over Controversial Acquisition of Union Bank
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United kingdomStandard chartered bankUnited arab emiratesAbuja federal capital territoryCity ofBarclays bankAtlas maraCornelius vinkRahul savaraGodwin emefieleBola tinubuJim obazeeNorton rose fulbrightEmeka emuwaEloho okpoziakpoUnion global partners limited

CBN Investigator summons Tunde Lemo, two others over controversial acquisition of Union Bank

Tunde Lemo and two other shareholders of the bank have been directed to appear before investigators on Thursday in Abuja

City ofUnited kingdomBarclays bankUnited arab emiratesStandard chartered bankAbuja federal capital territoryNorton rose fulbrightJim obazeeEloho okpoziakpoBola tinubuEmeka emuwaAtlas maraRahul savaraGodwin emefieleCornelius vinkUnion global partners

CBN Investigator summons Tunde Lemo, two others over Union Bank acquisition

The Special Investigator appointed to probe the Central Bank of Nigeria, Jim Obazee, has summoned the Chairman of Titan Trust Bank (TTB), Tunde Lemo, and

Abuja federal capital territoryCity ofUnited kingdomUnited arab emiratesBarclays bankStandard chartered bankJim obazeeBola tinubuEloho okpoziakpoNorton rose fulbrightEmeka emuwaAtlas maraGodwin emefieleCornelius vinkRahul savaraKeystone bank

Titan Trust Bank Issues Official Statement refuting CBN Special Investigation Report accusations on Union Bank Acquisition

Titan Trust Bank Limited (TTB) has issued a press release in response to a circulating report of a special investigation

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Titan Trust Bank debunks alleged illegalities in Union Bank s acquisition

Titan Trust Bank has debunked reports alleging illegalities in the acquisition of Union Bank of Nigeria Plc. In a statement by the management of the bank made available to the media on Sunday, the lender insisted that the transaction followed due process and met all regulatory requirements, including that of the Securities and Exchange Commission…

City ofUnited kingdomEmeka emuwaRahul savaraGodwin emefieleCornelis vinkNorton rose fulbrightExchange commissionAfrica growth impact fundUnion bank onNigeria plcStandard chartered bankMontane partners west africaTitan trust bankLuxis internationalWhite case