Former US bank chief accused of $1bn fraud

ADO-EKITI – Lola Olujobi, a former Managing Director at Ulayin Micro Finance Bank, has disclosed how he was left of the hook by the courts over allegations of financial scam involving seven top officials of the bank. The media on March 9,2011 had reported that Olujobi was among seven top executive officers of Ulayin Bank accused [.]

"The Securities and Exchange commission accused lucent Technologies and nine former and current employees yesterday of fraudulently reporting nearly $1.2 billion in revenue. The agency also accused a former executive of WinStar Communications of engaging in a fraud scheme in which Lucent recorded $125 million in software sales to WinStar.

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Acting for a former major shareholder and senior manager of a Russian Bank, in his defence of $1bn fraud claims brought in the Commercial Court. Acting for a major litigation funder in a £150m Commercial Court dispute over ownership of assets, to which the SFO is also making a claim.

– Barclays, its former chief executive and three other ex-senior executives have been charged by UK authorities with fraud related to the emergency cash injections that saved the bank at the.

 · PwC has settled a lawsuit brought against it over one of the biggest bank collapses in US history, in a landmark case that shone a light on the responsibility of auditors to detect fraud. The world’s biggest professional services firm by annual revenues had been accused of failing to catch a.

The former president of New York’s small Park Avenue Bank, Charles J. Antonucci Sr., was arrested on fraud charges, one of the first such cases involving a TARP recipient. The bank was shut Friday.

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Gregory St. Angelo, the former top lawyer for failed First NBC Bank, pleaded guilty to bank fraud in federal court Friday as part of a deal with the U.S. Attorney’s Office. New Orleans-based First.

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