The Federal High Court in Lagos on Thursday fixed January 20, 2025, for theEFCC to arraign the Chairman of Honeywell Group, Chief Oba Otudeko

Punch Newspapers

Alleged N12.3bn fraud: EFCC to arraign Oba Otudeko, others Monday

The Economic and Financial Crimes Commission will on Monday arraign the Chairman, Honeywell Group, Chief Oba Otudeko, over alleged N12.3bn fraud. The suit also names a former Managing Director of First Bank, Olabisi Onasanya; an ex-Honeywell board member, Soji Akintayo and Anchorage Leisure Ltd as defendants. In a suit marked: FHC/L/20C/2025, the anti-graft agency filed

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The lawsuit, which has the Federal Republic of Nigeria as its plaintiff, centres on a thirteen-count charge against Mr Otudeko, twelve against Mr Onasanya and ten each against Mr Akintayo and Anchorage Leisure. The post Otudeko, ex-First Bank CEO Onasanya, others sued for N12.3 billion advanced fee fraud appeared first on Premium Times Nigeria.

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Nigeria

Otudeko, ex-First Bank CEO Onasanya, others sued for N12.3 billion advanced fee fraud

A former chairman of First Bank of Nigeria (FBN), Oba Otudeko, has reportedly left Nigeria ahead of his scheduled arraignment by the Economic and Financial Crimes Commission (EFCC) on fraud charges. According to sources familiar with the matter, Otudeko exited the country via one of Nigeria’s land borders on Thursday evening. Security operatives disclosed that he was dropped off at the Nigeria-Benin border by a family member. The development cam…

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Sam Nda-Isaiah

Oba Otudeko Leaves Nigeria Ahead Of EFCC Arraignment

The Federal High Court in Lagos has scheduled January 20, 2025, for the arraignment of Chief Oba Otudeko, Chairman of Honeywell Group

GistReel

FCC set to arraign Otudeko, ex-first bank MD over ₦12.3bn fraud

Representatives from the Central Bank of Nigeria (CBN) and First Bank of Nigeria (FBN), along with other witnesses, have been listed to testify against the Chairman of Honeywell Group, Chief Oba Otudeko, and a former Managing Director of First Bank, Olabisi Onasanya, in an alleged N12.3bn fraud case filed by the Economic and Financial Crimes Commission (EFCC).    The post Alleged N12.3bn fraud: CBN, First Bank staff to testify against Oba Otudek…

Nairametrics

Alleged N12.3bn fraud: CBN, First Bank staff to testify against Oba Otudeko, Ex-MD, others

By Sandra Umeh A Federal High Court in Lagos, on Thursday, fixed Jan. 20, for arraignment of Chairman of the Honeywell Group, Oba Otudeko, over alleged N12.3 billion fraud. The Economic and Financial Crimes Commission (EFCC) preferred a 13-count charge against Otudeko, and a former Managing Director of First Bank Plc, Olabisi Onasanya. Also charged is a former board member of Honeywell, Soji Akintayo and a firm, Anchorage Leisure Ltd. The. charg…

Newsdiaryonline

Court fixes Jan. 20, for arraignment of Otudeko, ex bank MD

The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief Oba The post EFFC to arraign Chairman of Honeywell Group, Otudeko, ex-First Bank MD, Onasanya over alleged N12.3b fraud appeared first on National Accord Newspaper.

National Accord Newspaper

EFFC to arraign Chairman of Honeywell Group, Otudeko, ex-First Bank MD, Onasanya over alleged N12.3b fraud — National Accord Newspaper

By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) will arraign the Chairman of Honeywell Group, Mr Oba Otudeko, and three other defendants on Monday, January 20, 2025, over an alleged fraud worth about N12.3 billion. The anti-graft agency on Thursday filed a 13-count criminal charge against the respected businessman and others. They will […]

Business Post Nigeria

EFCC to Arraign Oba Otudeko, Bisi Onasanya, Others Over Alleged N12.3bn

Alleged Forgery: EFCC Arraigns Oba Otudeko And Ex Bank MD Bisi Onasanya For N12.3Bn Fraud-----Justice Chukwujekwu Aneke of the Federal High Court in Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission, EFCC, to arraign the Chairman of Honeywell Group, Chief Oba Otudeko and a former Financial Institution Managing Director Stephen Olabisi Onasanya for allegedly looting N12.3billion naira from First Bank.

Thegeniusmedia

Alleged Forgery: EFCC Arraigns Oba Otudeko And Ex Bank MD Bisi Onasanya For

The Economic and Financial Crimes Commission (EFCC) will on Monday, January 20, arraign Chief Oba Otudeko, chairman of Honeywell Group and Stephen Olabisi Onasanya, a former FirstBank Managing Director before a Federal High Court in Lagos, for allegedly looting N12.3billion from the bank. Chief Otudeko who is a former Chairman of First Bank of Nigeria […] The post Otudeko, Onasanya, 2 others to be arraigned for allegedly looting N12.3bn from Fir…

N12.3bn fraud: EFCC to arraign Otudeko, ex-First Bank MD Monday

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