Sentences with phrase «skye bank»
Also, in the appeal filed by Skye Bank against Tuns International Holdings Ltd and Tuns Properties Ltd, dated May 8, 2015, Justice Mohammed Danjuma of the Court of Appeal held that the Appeal lacks merit and is «hereby dismissed.»
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As part of investigations into the alleged diversion, the anti-graft agency also launched an investigation on a former Special Adviser to ex-President Jonathan on Domestic Affairs, Waripamowei Dudafa, leading to the agency's freezing of four companies» accounts in Skye Bank with a balance of $ 15,591,700.
A Federal High Court in Lagos on Thursday issued an order unfreezing the Skye Bank account of a former First Lady, Patience Jonathan.
«She has a separate account in Skye Bank with the title «Patience Jonathan», which has a balance of $ 5m.
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She, therefore, urged the Economic and Financial Crimes Commission and Skye Bank to lift the restriction on the accounts.
«The EFCC communicated with the relevant authorities at Skye Bank that it was important that she wasn't allowed to withdraw the money or else, the whole purpose of the freezing would have been defeated.»
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However, Fayose and Agbele paid Still Earth N1.3 bn in cash and then told the company to transfer the balance of N200m to Skye Bank.
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He explained that Skye Bank, rather than comply with the court's order unfreezing the accounts, was banking on the fact that the EFCC had gone on appeal to challenge the unfreezing of the account and had also filed a stay of execution.
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«Another dollar account of the former First Lady was discovered in Skye Bank.
The Economic and Financial Crimes Commission has barred Patience Jonathan, the wife of former President Goodluck Jonathan, from withdrawing money from a $ 5.9 m account with Skye Bank, which was ordered to be unfrozen by a court last week.
Suspected armed robbers this morning shot dead a driver working at Skye Bank Plc in his car at Olopomeji area of Iyana Oworonsoki, Lagos State, South...
Other defendants are the chairman of the State Universal Basic Education Board, Skye Bank, Access Bank, Zenith Bank, First City Monument Bank, Diamond, Keystone, Heritage, Fidelity, First Bank and Union Bank.
The EFCC alleged that the seven accused persons conspired to forge Skye Bank mandate purporting that they were signed by Friday Davies, Kola Fredrick, Taiwo Ebenezer and Agbo Baro, to prejudice Skye Bank in their bid to launder the $ 15.6 m.
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Mr Tokunbo Abiru, Skye Bank new Managing director, made the declaration during a courtesy visit to the Nigerian Stock Exchange (NSE) in Lagos to address the market on the status of the bank.
The new management of Skye Bank Plc on Friday said that they would shore up liquidity to enhance its profitability within the shortest period.
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The EFCC had, prior to arraigning the defendants in court, frozen the $ 15.5 m found in the Skye Bank accounts of the four companies.
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The affidavit stated in part, «That the same Federal Government later went to Lagos and obtained another order made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos Division on October 10, 2017 directing the managers of the Skye Bank, Ecobank Plc, Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and Diamond Bank Plc, to in the interim, freeze and attach the various sums of money in the accounts belonging to Dame Patience Jonathan, Finchley Top Homes Limited and Ariwabai Aruera Reachout Foundation.
Mr Godwin Emefiele, CBN Governor, said that Skye Bank's non-performing loan ratio had been above the regulatory limit for a while and it had met with Skye's board to resolve the issue,
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The apex bank on July 4 sacked Skye Bank's chairman, Mr Olatunde Ayeni, and Mr Timothy Oguntayo, the Managing Director.
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The detective added, «We received an alert from Skye Bank during the week that Patience attempted to withdraw $ 5m from her personal account titled Patience Ibifaka Jonathan which is domiciled at the bank.
Other members include former Managing Director, Skye Bank, Mr. Kehinde Durosinmi - Etti; Former Country Senior Partner, PwC, Mr. Kenneth Igbokwe; Founder / CEO Bestman Games Ltd, Mrs. Nimi Akinkugbe; Managing Partner, Dalmeida, Ogunlana & Co, Mrs. Adenike Ogunlana; Managing Director, Vetiva Capital, Dr. Laolu Mudashiru; former Minister of Science & Technology, Mrs. Omobola Johnson; Deputy Managing Director, Wema Bank Plc, Mr. Moruf Oseni and Mrs Yetunde Akinloye who doubles as Secretary of the Committee.
«The last bailout of N8.8 bn he collected, Fayose fixed N5.3 bn of this money in Skye Bank so that he can benefit from the interest that will accrue on the deposit while the remaining N3.2 bn is in the JAC Account, even as he has refused to pay the beneficiaries of the bailout as approved by the Federal Government.»
Is skye bank so broke that an employee has to carry the ghana - must - go on his head?
Ahmed was two years ago the Assistant General Manager and Group Head, Strategic Planning and Project Management at Skye Bank Plc..
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The Court of Appeal has fixed July 12, 2017 to hear an appeal filed by the wife of ex-President Goodluck Jonathan to challenge the interim order of the Federal High Court in Lagos which temporarily froze her Skye Bank account with a balance of $ 5.9 m.
There was pandemonium on Tuesday afternoon in Ogbagi - Akoko, Akoko North West local government area of Ondo State as armed robbers attacked a branch of Skye Bank...
He said: «Today Skye Bank has shown its capacity in supporting individuals and retail businesses.
«We have given given rewards to customers who are loyal to Skye Bank, who have responded to our promo to put N10, 000 for 30 days in savings account and they will qualify to win up to N1m.
The Governor, CBN, Mr. Godwin Emefiele, while announcing the change in the management of Skye Bank Plc, said the outgoing management could not help the bank from constantly coming to the apex bank's window to borrow funds to cover its shortfalls.
Presenting the cheque to 48 year old Mrs Isibor, at the residence of the Obazelu of Benin Kingdom, Chief Osaro Idah, the Group Head, Products and Innovations of the bank, Ndubisi Osakwe, said the presentation was a clear demonstration of Skye Bank's commitment to continue to impact the lives of loyal customers.
An elated Mrs Idubor, who could not hold back tears expressed her gratitude to Skye Bank for the money and promised to tell others to bank with Skye Bank.
These Nigerian driven banks include; Eco Bank, Standard Chartered Bank, Guarantee Trust Bank, Skye Bank, First Bank amongst others.
(EFCC Press Release) Justice M.B. Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, May 8, 2017, rejected an application filed by a former First Lady, Patience Jonathan, seeking a declaration that she owns the sum of $ 9.8 m domiciled in Skye Bank.