Categories: News

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.

READ ALSO

Policeman Shoots Varsity Student Over Alleged Refusal To Pay N200,000 Bribe

Comedian Ay’s Wife Mabel Cries Out Over Alleged Threat To Life

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.Compose Message

Recent Posts

Truck Crushes Three To Death In Lagos

The Lagos State Traffic Management Authority has confirmed the death of three people as a…

40 mins ago

Gov. Adeleke Under Fire For Dancing Shortly After Declaring Mourning Period For Lagbaja

Osun State Governor, Ademola Adeleke, is under fire after being seen dancing at a high-profile…

1 hour ago

Video: Ooni ‘Reunites’ With Estranged Queen, Naomi

Prophetess Naomi Silekunola, the estranged wife of the Ooni of Ife, Oba Adeyeye Enitan Ogunwusi,…

2 hours ago

Nov 11: Dollar To Naira Rate (Black Market)

As of today, November 11, 2024, the Nigerian naira has depreciated to an unprecedented level…

2 hours ago

Magistrates, Judicial Staff Sanctioned Over Misconduct

No fewer than eight judiciary staff members including Magistrates have been sanctioned by the Kano…

2 hours ago

Husband Allegedly Sets Wife Ablaze In Ogun

A middle-aged man, identified as Olubunmi Johnson, has been arrested by the Ogun State Police…

6 hours ago

This website uses cookies.