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Tag "Special investigator"

Probe panel summons Titan Trust MD, shareholders over acquisition of Union Bank

The special investigator panel on the Central Bank of Nigeria (CBN) and related entities has summoned Babatunde Lemo, chairman of Titan Trust Bank (TTB), over the institution’s acquisition of Union

Probe panel accuses Emefiele of consenting to ‘unlawful $6m cash withdrawal’ from CBN vault

Godwin Emefiele, the ex-governor of the Central Bank of Nigeria (CBN), has been accused of consenting to the “unlawful removal” of $6.23 million from the vault of the apex bank’s

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