Tag: Imagine Global
Imagine Global: Bamise Ajetunmobi seeks out-of-court settlement of N15bn fraud case
Ponzi scheme operator Bamise Ajetunmobi has told a Federal High Court sitting in Lagos that he is interested in an out-of-court settlement of the...
Imagine Global: Bamise Ajetunmobi arrested, remanded as wife remains on the...
A Federal High Court sitting in Lagos on Friday remanded a suspected Ponzi scheme operator Bamise Ajetunmobi for an alleged N7.5 billion fraud.
Justice Chukwuejekwu...
Imagine Global: Ajetunmobi couple still at large as court grants victims...
A Lagos State High Court in Ikoyi on Thursday ordered Imagine Global Holding Company Ltd, Imagine Global Solutions Ltd, Bamise Ajetunmobi and Elizabeth Ajetunmobi...
Imagine Global: Court orders banks to present Ajetunmobi couple account statements
A Lagos High Court in Ikoyi has ordered all commercial banks to present it with the comprehensive account statements of wanted couple Bamise Ajetunmobi...
Imagine Global: Court threatens bank executives in case against Ajetunmobi couple
A Lagos State High Court sitting in Ikoyi has threatened to jail bank executives who fail to disclose the amount to the credit of...
Imagine Global: Fleeing Ajetunmobi couple granted Antigua and Barbuda citizenship in...
Nigerian couple Bamise Ajetunmobi and Elizabeth Ajetunmobi wanted in Nigeria for a multibillion naira investment scam were granted citizenship in Antigua and Barbuda in...
Imagine Global: EFCC to consolidate petitions against fleeing couple
The Economic and Financial Crimes Commission (EFCC) plans to consolidate all petitions against owners of embattled Imagine Global Holdings Company Limited after they allegedly...
Ponzi: Court stops release of N11.79bn to couple Bamise and Elizabeth...
A Lagos State High Court in Ikoyi has barred all commercial banks in the country from releasing funds totalling N11.7 billion to a couple,...
Imagine Global: Court bars Ecobank, FCMB, others from releasing N11.79bn to...
A Lagos State High Court sitting in Ikoyi has restrained all commercial banks in Nigeria from releasing funds totalling N11.795 billion to Nigerian couple...