According to a statement by Keystone Bank on Tuesday, the Federal Government has taken full ownership of Keystone Bank. It ...
Keystone Bank has clarified media report of a judgement regarding the status of some former shareholders of the bank.
Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos State, has ordered the remand of one Precious Chimaobi ...
Precious Chimaobi Uzondu N5 million bail after he ... Financial Crimes Commission (EFCC) for refusing to accept Naira as a legal tender.
EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal to ...
Despite pleading “not guilty,” the prosecution, led by Hannatu U. KofarNaisa, pushed for Uzondu’s remand while setting the ...
An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Precious Chimaobi Uzondu on a two-count ...
Tuesday, 11 February, the Lagos State Special Offences Court sitting in Ikeja, ordered the forfeiture of 6.3 billion units of ordinary shares of Keystone Bank Limited, valued at N1.00 each, ...
EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.
Court orders forfeiture of N6.3bn Keystone Bank shares, as ex-AMCON boss’ co-defendant pleads guilty
The court also convicted and wound up Sigma Golf Nigeria Limited, forfeiting its 6.25 billion units of Keystone Bank shares ...
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...
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