A private company, Citi Stride Ltd, has threatened to institute legal action against a bank and its officials should it fail to give full disclosure of how an alleged illegal account was opened in its name.
The company also demanded the closure of the account, as well as N100 million damages.
Sunday Vanguard investigation showed that sometime in September 2011, the bank officials at Mararaba branch, Nasarawa State, in collaboration with an individual, allegedly opened an account in the name of the company (Citi Stride Ltd), without recourse to the norm of corporate account opening.
The Managing Director of the company, Prince Omonigho Sadjere, said the individual was neither a stakeholder or director in his company, but he maintained and ran account number 1200964734 in his company’s name.
The Vanguard
2 comments:
why is the Bank name not include.. why is Vangard hiding the bank's name.. too bad in a society fighting crime.
too bad. the name of the bank should be expose to the public. period
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