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Nairaland Forum / Nairaland / General / Crime / BREAKING: Court Dismisses Union Bank’s Claim To Ikoyi Flat (386 Views)
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BREAKING: Court Dismisses Union Bank’s Claim To Ikoyi Flat by wikiadamin: 11:31am On Jan 19, 2018 |
Oladimeji Ramon The Federal High Court in Lagos has dismissed the claim of Union Bank Plc to Flat 7B, Osborne Towers, Ikoyi, Lagos. The court described the bank as a busybody, just as it ordered the permanent forfeiture of the property to the Federal Government. The flat attracted public attention in April last year when large sums of money – $43,449,947, £27,800 and N23, 218,000 (about N13bn) – were recovered from it. The money, according to the Economic and Financial Crimes Commission, was stashed away in iron cabinets and “Ghana-must-go” bags in the apartment. The anti-graft agency later traced the ownership of the apartment to Mrs. Folashade Oke, the wife of the suspended Director General of the National Intelligence Agency, Ayodele Oke. It claimed that its investigations revealed that Folashade bought the properties with proceeds of fraud by her husband. Details later… http://wepublicisenaija.com/8141/breaking-court-dismisses-union-banks-claim-to-ikoyi-flat/ 1 Share
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Re: BREAKING: Court Dismisses Union Bank’s Claim To Ikoyi Flat by LionDeLeo: 11:36am On Jan 19, 2018 |
One of the reasons prosecution takes more than eternity in this country. So many acrobatic moves to cover up. That money should just be dumped in the national purse jare. 2 Likes 1 Share |
Re: BREAKING: Court Dismisses Union Bank’s Claim To Ikoyi Flat by VonTrapp: 11:45am On Jan 19, 2018 |
Na so, until dem finally die the matter |
Re: BREAKING: Court Dismisses Union Bank’s Claim To Ikoyi Flat by emeijeh(m): 9:59pm On Jan 19, 2018 |
Na wah.... Busybody Kó, DJ Arafat nî 1 Like |
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