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Seven commercial banks that longer exist in Nigeria

Seven commercial banks that longer exist in Nigeria
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

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The Regulatory Framework Of Mergers And Acquisition -By Oyetola Muyiwa Atoyebi & Lilian Eku

The Regulatory Oversight for Mergers and Acquisitions in Nigeria is vested in the Federal Competition and Consumer Protection Commission (the ‘Commission’ or FCCPC) by the Federal Competition and Consumer Protection Act 2018 (FCCPA or Act). ....

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PIJ EXCLUSIVE ON NOCMA FILES: Zamba, The Chief and The Doomed Plan of the New Oil Cartel

PIJ EXCLUSIVE ON NOCMA FILES: Zamba, The Chief and The Doomed Plan of the New Oil Cartel
malawivoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malawivoice.com Daily Mail and Mail on Sunday newspapers.

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Nnamani's $41.8m loots: HEDA writes AGF, seeks forfeited assets recovery from US Govt.

The Human and Environmental Development Agenda (HEDA Resource Center) has called on the Honorable Minister of Justice and Attorney General of the Federation, Mr. Abubakar Malami SAN, to take necessary proactive steps and begin the process to repatriate the seized illicit funds as well as forfeited assets linked to former Enugu State governor, Senator Chimaroke Nnamani by the United State government. ....

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LABELED A LOOTER, NOW A SENATOR: WE have documentary evidence to show a former Nigerian Governor, CHIMAROKE NNAMANI stole $41million in last days of administration-F.B.I …Secretly obtained United States citizenship within 8 years in office, launder funds into 20 American bank account, moved another $961,184.27 in 21 tranches just four days leading to the end of his two-term tenure from Enugu State Government House on May 29, 2007 Pilfered illicit funds through eight Nigerian banks as follows: $63,964 from Platinum Habib Bank in Nigeria to AmSouth Bank Florida account number 7966914620; moved $64,964 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914620; moved $56,189 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914647; transferred $25,772 from Fidelity Bank to AmSouth Bank Florida account 7966914655; and wired $21,975 from Sterling Bank to AmSouth Bank Florida account 7966914728 On February 22, 2007, Nnamani paid a total of $1,800,000 in cash to buy a property at 1972 Bridgewater Drive, Heathrow, Florida, Co-conspirator named in fraud: Peter Mbah, Sam Ejiofor and Chika Ohaa Judge Williams Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Nnamani's assets to the U.S. government "The defendant funds held on deposit in the twenty named bank accounts are the subjects of, or otherwise were involved in numerous financial transactions conducted by, or at the direction of Chimaroke Nnamani for the purpose of concealing or disguising the nature, the location, the source, the ownership or the control of the proceeds of 'specified unlawful activity' in violation of 18 U.S.C. § 1956(a)(1)(B)1(1). Therefore, the defendant funds are subject to forfeiture to the United States of America pursuant to 18 U.S.C. § 981(a)(1)(A)"-F.B.I Affidavit *BY OLAYEMI ADEGBOLADE/SPECIAL ANTI-MONEY LAUNDERING Correspondent, Nigeria & GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor

LABELED A LOOTER, NOW A SENATOR: WE have documentary evidence to show a former Nigerian Governor, CHIMAROKE NNAMANI stole $41million in last days of administration-F.B.I …Secretly obtained United States citizenship within 8 years in office, launder funds into 20 American bank account, moved another $961,184.27 in 21 tranches just four days leading to the end of his two-term tenure from Enugu State Government House on May 29, 2007 Pilfered illicit funds through eight Nigerian banks as follows: $63,964 from Platinum Habib Bank in Nigeria to AmSouth Bank Florida account number 7966914620; moved $64,964 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914620; moved $56,189 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914647; transferred $25,772 from Fidelity Bank to AmSouth Bank Florida account 7966914655; and wired $21,975 from Sterling Bank to AmSouth Bank Florida account 7966914728 On February 22, 2007, Nnamani paid a total of $1,800,000 in cash to buy a property at 1972 Bridgewater Drive, Heathrow, Florida, Co-conspirator named in fraud: Peter Mbah, Sam Ejiofor and Chika Ohaa Judge Williams Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Nnamani's assets to the U.S. government "The defendant funds held on deposit in the twenty named bank accounts are the subjects of, or otherwise were involved in numerous financial transactions conducted by, or at the direction of Chimaroke Nnamani for the purpose of concealing or disguising the nature, the location, the source, the ownership or the control of the proceeds of 'specified unlawful activity' in violation of 18 U.S.C. § 1956(a)(1)(B)1(1). Therefore, the defendant funds are subject to forfeiture to the United States of America pursuant to 18 U.S.C. § 981(a)(1)(A)"-F.B.I Affidavit *BY OLAYEMI ADEGBOLADE/SPECIAL ANTI-MONEY LAUNDERING Correspondent, Nigeria & GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

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