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The Central Bank of Nigeria Governor, Godwin Emefiele; the President of African Export-Import Bank (Afreximbank), Prof. Benedict Oramah; among others are currently under investigation over the $300million the pan-African multilateral financial institution gave to Titan Trust Bank Limited to acquire 93.4 per cent stake in the Union Bank of Nigeria Plc. Others being investigated are; Aminu Yaro, a Northern business mogul and one Farouk Gumel.
Contrary to reports in some sections of the media, Union Bank UK, which Fidelity Bank announced it has reached an agreement to acquire, is not part of the Union Bank of Nigeria, recently acquired by Titan Trust Bank (TTB). Recall that earlier in the year, TTB, through its parent company, Tropical General Investments Group (TGI […]