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Zenith Bank was established in May 1990 and commenced banking operations in July of the same year. At inception, it had a capital base of $4 million. It began operations during a period of government liberalization of the banking sector when the central bank granted up to twenty banking licenses a year to investors.
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The Complaint tablet to Ea-nāṣir may be the oldest known written customer complaint. [1] A consumer complaint or customer complaint is "an expression of dissatisfaction on a consumer's behalf to a responsible party" (London, 1980). It can also be described in a positive sense as a report from a consumer providing documentation about a ...
Rodrigo Santos was a structural engineer and former president of the city's Building Inspection Commission. He pleaded guilty to multiple charges, including bank fraud, honest services fraud, evading taxes, and admitting to stealing $775,000 from his clients. [69] Santos was sentenced to 30 months in prison and three years of supervised release ...
As a result, the lawsuit contends that the bank knowingly "assisted, facilitated and furthered" Mr. Cosmo's fraudulent scheme. [88] On February 9, 2009, the City of London Police Economic Crime Department arrested Terry Freeman, director of GFX Capital Markets Ltd, over a £40 million fraud which is possibly a Ponzi scheme. [89]
According to comparative studies about the legal ramifications of Article 47, "The mandate of secrecy covers all activities in the banking domain, including the relationship between client and bank, information given by the client about his financial circumstances, the client's relationship with other banks, if any, and the bank's own ...