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Topic: Court Strikes out FG’s Suit against Seven Banks over TSA  (Read 768 times)

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Court Strikes out FG’s Suit against Seven Banks over TSA
« on: August 10, 2017, 01:00:24 PM »
Court Strikes out FG’s Suit against Seven Banks over TSA

Davidson Iriekpen A Federal High Court in Lagos Wednesday struck out a suit filed by the federal government seeking to recover $793.2 million allegedly concealed by seven commercial banks in violation of the Treasury Single Account (TSA) policy. The defendants are: Diamond Bank, United Bank for Africa (UBA), First Bank, Skye Bank, Fidelity Bank, Sterling […]
Source: Court Strikes out FG’s Suit against Seven Banks over TSA

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post culled from thisdaylive
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