· The Federal Government has begun interrogation of those implicated in the alleged fraud that leftover 65,000 Nigerian shareholders losing two billion dollars worth of shares. According to NAN, those invited for interrogation were the former minister of Budget and National Planning, Sen. Udo Udoma and his counterpart in the Ministry of Trade and Investment, Okechukwu [.]
BASIC Bank loan fraud: acc quizzes two former directors. The Anti-Corruption Commission or ACC has questioned two former directors of BASIC Bank over the embezzlement of Tk 35 billion in loans.
Phillip Bennett, a 60-year-old from Gloucestershire and a former Cambridge rugby player, was worth more than $1bn at the height of the fraud. Bennett moved to the US 30 years ago with his wife to.
The inquiry will begin interviewing Lloyds executives from the Autumn, the source said, starting with more junior bankers and likely to include Chief Executive. ex-employee who accused her former.
Home News Former US Diplomat Accused in $1M Fraud Case. Former US Diplomat Accused in $1M Fraud Case. By.. and we explained that the farmers are too poor and already owe a lot of money to the bank,” he said, adding that no agreement was ever reached.. cnrp chief kem sokha breaks silence in Message to Supporters Marking. RFA-June 29.
· Three former Rabobank traders are charged in the US for allegedly conspiring to manipulate the yen Libor rate since 2006.
"The five current and former House staffers are accused of stealing equipment from members’ offices without their knowledge," the Politico report noted. "I knew right away something was wrong since they had government markings," said Andre Taggart, a former US marine and a tenant at a property owned by Awan, referring to electronics equipment.
Florida’s foreclosure crisis far from over Florida remains one of the top states for foreclosures, despite the rest of the nation reporting a steady recovery. According to foreclosure lawyer Dillon Graham of Graham Legal, the future of real.
Former AOL execs charged with US$1 billion fraud By Shaun Nichols on May 21, 2008 2:41PM The US Securities and Exchange Commission (SEC) has filed charges against eight former AOL Time Warner.
Danske Bank’s former chief executive thomas borgen stepped down. which lost access to dollar funding when U.S. authorities accused it in February of covering up money laundering, forcing its.
· Former prime minister Vlad Filat was detained in parliament by officials from Moldova’s anticorruption agency. He can be held without charge for 72 hours. Chief Prosecutor Corneliu Gurin accused Filat, who led the former Soviet republic from 2009 to 2013, of involvement in the misappropriation of around $250 million from the country’s banking system, out of a total $1 billion that.