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MKO's Assets: Kudirat's Children Drag Family Members To Buhari, EFCC, DSS, Others


MKO’s assets: Kudirat’s children drag family members to Buhari, EFCC, DSS, others…
The children of the late Alhaja Kudirat Abiola have urged the President, Major General Muhammadu Buhari (retd), to intervene in the protracted feud between them and some unnamed members of the family on allegations of withholding the assets left to them by their late father, Chief Moshood Abiola.
Their petition was contained in an open letter titled ‘Report of a Decades-long Fraud,’ addressed to the President by ‘Children of Kudirat Abiola,’ published in Daily Trust on Saturday.
The letter was copied to the Minister of Justice, the Inspector General of Police, the Director General of the State Security Services, the Chairman of the Economic and Financial Crimes Commission, and the Chairman of the Independent Corrupt Practices and Other Related Offences Commission. ....

United Kingdom , Deji Abiola , Moshood Abiola , Kudirat Abiola , Alhaja Simbiat , Muhammadu Buhari , Alhaja Kudirat Abiola , Keystone Bank , Other Related Offences Commission , Financial Crimes Commission , Habib Bank , Security Services , Nigerian National Petroleum Corporation , Daily Trust On , Even In Habib Bank , Corporate Affairs Commission , Major General Muhammadu Buhari , Chief Moshood , Decades Long Fraud , Daily Trust , Inspector General , Director General , State Security Services , Independent Corrupt Practices , Group Managing Director , Nigerian Financial Intelligence Unit ,

United Bank For Africa Sues Energy Firm, Polaris Bank Over N2.8 Billion


The court adjourned till July 13, for hearing of the motion on notice.
by SaharaReporters, New York
Jul 08, 2021
A Federal High Court sitting in Lagos has restrained Integrated Energy Distribution and Marketing Company Ltd and Polaris Bank from tampering, howsoever, with funds standing to their credit up to $6,759,000 (about N2.8 billion) or its equivalent in any currency in 25 banks, the Debt Management Office and Federal Ministry of Finance.
Justice Daniel Osiaigor, who made the interim order of Mareva Injunction, held that it subsists pending the hearing and determination of a motion on notice filed against the duo by the United Bank for Africa (UBA). ....

Temilolu Adamolekun , Justice Daniel Osiaigor , Anike Isinguzo , Gbenga Akinde Peters , Titan Trust Bank , Polaris Bank , Union Bank Plc , Bank Nigeria Ltd , Keystone Bank Ltd , Unity Bank Plc , Yola Electricity Distribution Company Disco , Access Bank Plc , Zenith Bank Plc , Power Holding Company Of Nigeria , Keystone Bank , Skye Bank Plc , Suntrust Bank Nigeria , Globus Bank , Fidelity Bank Plc , First City Monument Bank Ltd , Providus Bank , Citibank Nigeria Ltd , Enterprise Bank Ltd , Access Bank , Yola Electricity Distribution Companies , Debt Management Office ,