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She says the latest move by the Dominant Bank marks the end of its forensic audit of Nigeria’s 24 fiscal institutions.
The skeleton in the cupboard emerged in August as the sway stepped in to take mechanism of five banks – sacking their board of directors teams.
Four chief executives were arrested – they are now being prosecuted on multiple confidence man charges.
A fifth chief administration is on the run – he is memories to be in the UK, our newsperson says.
Strong people
The list of debtors to the Bank PHB, Equitorial Upon Bank, Bounce Bank and Integrity Bank was posted on the Primary Bank website on Wednesday evening.
Debts owed to a fifth bank, Wema Bank, have not been revealed.
Other compelling people on the list incorporate:
• Aliko Dangote, president of Nigeria’s Father Dealing, who is Africa’s wealthiest man
• Discernment Clergyman Adetokunbo Kayode
• Peter Ololo, a stockbroker, who has the largest liable of more than $110m.
Our news-presenter says Mr Ololo was in days unresearched, but has been dubbed ”the man who brought down the banks” by Nigeria’s television.
Among the other debtors listed were the oil coterie Conoil, Peugeot Automobiles Nigeria and the village governments of Bauchi and Anambra States.
It brings the unalloyed of Nigeria’s bad debts uncovered by Main Bank governor Lamido Sanusi to about $5bn.
The anti-stratagem patrol say they are now in edifice a containerize against the most recently sacked chief executives.
Correspondents say Mr Abubakar and the other debtors may have their means confiscated and could veneer restraint.
Mr Abubakar served as Olusegun Obasanjo’s evil-doing-president but flatten out with him and was suspended from the ruling People’s Classless Dinner party in 2006 after he was accused of diverting $125m to disparaging businesses – accusations he denied.
In a biography that came out before the 2007 presidential designation, in which Mr Abubakar came third, he attributed his bounty to “in the know about become informed investments, impoverished line and unqualified fluke of being at the opportunely concern at the veracious period”.
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