-
How I lost N220bn during 2008 global recession
09 Sep 2025 06:46 GMT
… (N33 billion), FCMB (N26 billion), Intercontinental Bank (N14 billion), Union Bank (N5 …
-
Court dismisses N6.5billion debt recovery suit against Ex-Director of Intercontinental Bank
02 May 2024 21:23 GMT
… filed against former Director of Intercontinental Bank Christopher Adebayo Alabi and five … a loan facility by the Intercontinental Bank sequel to an application dated …
-
Access Bank owed Intercontinental Bank N14.2bn – Witness
20 Mar 2020 23:31 GMT
… NDIC team that investigated Intercontinental Bank for regulatory infractions in … belonging to the now-defunct Intercontinental Bank for “fictitious transactions.”
Fielding … examined Access Bank before examining Intercontinental Bank, we would have equally …
-
We didn’t recommend Akingbola’s removal as Intercontinental Bank MD –Examiner
17 Mar 2020 01:32 GMT
… team that investigated the defunct Intercontinental Bank in May 2009 for … N179bn belonging to the defunct Intercontinental Bank for “fictitious transactions.”
Akali, … shortly before your special examination, Intercontinental Bank had cause to complain that …
-
Intercontinental Bank’s assets deteriorated under Akingbola — Witness
11 Feb 2020 00:04 GMT
… Director of the now-defunct Intercontinental Bank Plc, Dr Erastus Akingbola, … N179bn belonging to the defunct Intercontinental Bank for “fictitious transactions.”
The … check revealed that the bank (Intercontinental Bank) contravened this regulation. The …
-
N179 Billion Fraud: Court Adjourns Erastus Akingbola, Ex-Intercontinental Bank CEO Case To October 24
27 Sep 2019 18:31 GMT
… Chief Executive Officer of defunct Intercontinental Bank Plc, Dr. Erastus Akingbola, until …
-
Ex- Intercontinental Bank Director, Hyacinth Enuha, Wife’s Grave Concerns
09 Jun 2019 02:48 GMT
… former director with the defunct Intercontinental Bank Plc, will be more relieved … .
However, the defendants – AMCON and Intercontinental Bank (now merged with Access Bank … N2bn loan was utilized by Intercontinental Bank Plc to purchase the shares …
-
EFCC Witness Reveals How Intercontinental Bank Wrote Off Billions Of Naira For Saraki, Father
07 Apr 2019 07:05 GMT
… Managing Director of the defunct Intercontinental Bank Plc.
This revelation was made … and Chief Executive Officer of Intercontinental Bank Plc, used N179,385,000 … the former Manging Director of Intercontinental Bank Plc, the witness said he …
-
EFCC: Witness debunks Akingbola’s claim of buying shares for Intercontinental Bank
15 Mar 2019 19:12 GMT
… the former Managing Director of Intercontinental Bank Plc, Erastus Akingbola that he … Chief Inspector with the defunct Intercontinental Bank Plc, under cross-examination by … Securities Limited, a subsidiary of Intercontinental Bank that was into share buying …
-
Trial of former Intercontinental Bank boss, Akingbola resumes in Lagos
13 Mar 2019 23:30 GMT
… former Managing Director of defunct Intercontinental Bank, Erastus Akingbola, has resumed at … as the Chief Inspector of Intercontinental Bank in November 2009, he discovered …