Apr 18, 2012 · Not quite 24 hours after a British Court sentenced former Delta State Governor, James Ibori to 13-years imprisonment, the Special anti-fraud unit of the Nigerian police in …

Feb 20, 2024 · Akingbola alleged that Mr. Mahmoud Lai Alabi who was appointed by the CBN as the new CEO of IB Plc was the Chairman of Shonga Farms – partly owned by Kwara State …

Apr 18, 2012 · The special anti-fraud unit of the Nigerian police today in Lagos arrested the former managing director of InterContinental Bank, Mahmoud Lai Alabi, for fraud related to a …

Apr 18, 2012 · The Special anti-fraud unit of the Nigerian police in Lagos today arrested the former managing director of of InterContinental Bank, Mahmoud Lai Alabi for fraud relating to …

Feb 25, 2014 · SAN FRANCISCO, February 21, (THEWILL) - THEWILL has exclusively obtained a letter addressed to President Goodluck Ebele Jonathan detailing how Mallam Sanusi Lamido …

Jul 17, 2014 · They accused Sanusi of violating section 35(2) (d) of the Banks and Other Financial Institutions Act, Cap B4 Laws of the Federation of Nigeria 2004, by appointing Mahmoud Lai …

Oct 6, 2011 · After Erastus Akingbola was sacked as the bank’s MD, Mahmoud Lai Alabi was named as his replacement. Alabi was until his appointment on Saraki’s payroll, being the …

Apr 19, 2012 · Former Managing Director of Intercontinental Bank, Mahmud Lai Alabi, has been arrested by the police for an alleged N16 billion fraud. The former bank chief who is presently …

Apr 24, 2012 · Police investigators want to establish whether Mahmoud Lai Alabi, a former CEO of the bank, allowed his ties to the Saraki family to influence his questionable and curious …

May 13, 2012 · Street Journal’s findings have revealed that Senator Bukola Saraki, the former Governor of Kwara State and former Intercontinental Bank MD, Mahmoud Lai Alabi will be …