Firm Accuses Zenith Bank Of N1.4bn Fraud
A Lagos based oil firm, Aquitane Oil & Gas Limited has accused
Zenith Bank of fraud to the tune of ₦1.4billion.
Aquitane Oil and Gas said the bank and its directors carried out unauthorized share sales, document falsification, and diversion of dividends.
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In a petition sent to the Inspector General Of Police, the oil firm through its counsel,
Lukman O. Fagbemi & Co., accused Zenith Bank and its directors of fraudulent misinterpretation.
In the petition dated 11 October 2024, Zenith Bank was also accused of forging statement of account.
The petition was received and signed by the Inspector General Of Police on October 14, 2024.
More details later…..
Olamilekan Adigun is a graduate of Mass Communication with years of experience in journalism embedded in uncovering human interest stories. He also prioritises accuracy and factual reportage of issues.
