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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 …
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Alleged N1.3bn fraud: Supreme Court orders Sule Lamido, sons to resume trial
16 Jan 2026 19:01 GMT
… )A being the value of Intercontinental Bank Plc (now_ Access Bank Plc …
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Court Jails Ex-Bankers for Criminal Diversion of Pensioners’ N10.3m in Enugu
24 Dec 2025 20:22 GMT
… Court, while as servants of Intercontinental Bank Plc (now Access Bank Plc … with number 00237808311 domiciled in Intercontinental Bank Plc (now Access Bank Plc … account number 0023781315 domiciled in Intercontinental Bank Plc (now Access Bank Plc …
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Court Jails Former Access Bank Staff For Diverting Pensioners’ N10.3 Mi
24 Dec 2025 18:46 GMT
… belonging to some customers of Intercontinental Bank Plc (now known as Access … with number 00237808311 domiciled in Intercontinental Bank Plc (now Access Bank Plc … account number 0023781315 domiciled in Intercontinental Bank Plc (now Access Bank Plc …
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Two Enugu ex-bankers jailed 12 years for diverting pension funds
25 Dec 2025 01:27 GMT
… convicts were former employees of Intercontinental Bank Plc, now known as Access … , while serving as employees of Intercontinental Bank Plc, now Access Bank Plc … Nsukka, while still employees of Intercontinental Bank Plc, now Access Bank Plc …
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Court Jails Ex-Bankers For Diverting Pensioners’ ₦10.3Million In Enugu
24 Dec 2025 15:53 GMT
… Court, while as servants of Intercontinental Bank Plc (now Access Bank Plc … with number 00237808311 domiciled in Intercontinental Bank Plc (now Access Bank Plc … account number 0023781315 domiciled in Intercontinental Bank Plc (now Access Bank Plc …
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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 …
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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 …
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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 …
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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 …
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