Sentences with phrase «defendant bank holding company»

Represented defendant bank holding company and affiliates in consolidated class actions under federal securities laws

Not exact matches

Ruling on the matter today, Justice Abang, held that, he was satisfied that there was a prima - facie nexus linking the defendant and his company, Destra Investment Limited, to the N400million that was transferred from an account the Office of the National Security Adviser, ONSA, operated with the Central Bank of Nigeria, CBN, on the order of the erstwhile NSA, Col. Sambo Dasuki, (retd).

Served as lead counsel for the defendant and achieved a defense verdict on behalf of a debtor bank holding company following an advisory jury trial involving a claim by the FDIC for more than US$ 500 million.