Tag
ECONOMIC AND FINANCIAL CRIMES COMMISSION
The couple is facing a four-count charge bordering on money laundering offence to the tune of N13 billion.
The Federal High Court in Kaduna will on March 29, 2019, rule on an application filed by Rabiu Aliko Lawal.
The former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Lagos.
The Federal Government have initiated legal action against the former Chairman of Skye Bank, Tunde Ayeni and its former Managing Director, Timothy Oguntayo, due to mismanagement of funds.