Access Bank

Banking irregularity: Access Bank accused of granting N1b loan without collateral

Banking irregularity: Access Bank accused of granting N1b loan without collateral

More facts have emerged about how Access Bank granted an N1 billion loan to DDSS International Company Limited, using a property belonging to MOB Integrated Services as collateral without the owner's consent. According to details of the loan obtained by investigators, the property, owned by MOB Integrated Services, was first used to guarantee a loan of N193,139,200 to Balmoral International Limited on May 21, 2013. The credit facilities, referenced AOB/BB/VO/AD/031/05/2013, also included an N120 million term loan and an N20 million import duty facility. The term of the loan was 180 days from the date of disbursement at 20 percent…
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Court orders arrest of Access Bank MD, others over alleged property theft, belonging to Obanikoro’s family

Court orders arrest of Access Bank MD, others over alleged property theft, belonging to Obanikoro’s family

A Lagos State High Court judge, Justice Ibironke Harrison, has ordered the arrest of Access Bank's Group Chief Executive, Bolaji Agbede, Managing Director, Roosevelt Ogbonna, and Company Secretary, Robert Imowo, over an allegation of property theft belonging to Obanikoro's son. This is contained in a bench warrant issued by Court No. 18 of the High Court of Lagos State with suit No. LD/24884c/24 with Lagos State Government as Complainant and Bolaji Agree and others as Respondents. The Judge made the order when the defendants, including Balmoral International Limited, DDSS International Company Limited, and Adejare Adegbenro, accused of conspiracy, obtaining by…
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