Tag: Standard Chartered Bank
Onnoghen convicted, barred from holding public for 10 years
The Code of
Conduct Tribunal today convicted the former Chief justice of Nigeria (CJN), Mr.
Walter Onnoghen, ordered the forfeiture of funds in five bank accounts...
Onnoghen has neither $1m, £1m in bank accounts nor 55 houses...
Ime Akpan
An official of Standard Chartered Bank, Mrs. Ifeoma Okagbue, who is the third prosecution witness in the trial of the suspended Chief Justice...
Malami challenged to prove $30,000 bribe remitted to Onnoghen’s account
A senior lawyer, Mr. Joe Agi has challenged the attorney
general of the federation and minister of justice, Mr. Abubakar Malami, to show
proof that the...
Standard Chartered Bank, three others debited N5.87bn over MTN deals
The Central Bank of Nigeria (CBN) has debited Standard Chartered Bank, Stanbic IBTC, Citibank Nigeria and Diamond Bank for helping MTN Nigeria Communications Limited...