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  2. Oceanic Bank - Wikipedia

    en.wikipedia.org/wiki/Oceanic_Bank

    The bank commenced business on June 12, 1990, at the Waterfront Plaza, Plot 270, Ozumba Mbadiwe Avenue, Victoria Island, Lagos. It was listed on the Nigerian Stock Exchange on June 25, 2004. [ 3 ] In October 2010, Cecilia Ibru, the former head of Oceanic Bank, was sentenced to eighteen months and ordered to forfeit over US$ 1 billion for fraud .

  3. Cecilia Ibru - Wikipedia

    en.wikipedia.org/wiki/Cecilia_Ibru

    Cecilia Ibru (born 22 March 1946) is the former managing director and chief executive officer of Oceanic Bank. [1] She is Nigeria's first female bank CEO and was dubbed the first lady of banking. [2] [3] In 2010, she was convicted of corporate fraud and sentenced to prison as part of a multibillion-dollar banking scandal.

  4. The TerraMar Project - Wikipedia

    en.wikipedia.org/wiki/The_TerraMar_Project

    During 2018, the organization had spent $5,365 for professional fees, $9,380 for website development, $11,157 for advertising, and $270 of bank fees, but it spent nothing toward program services. [14] Epstein was charged with new sex trafficking crimes on 6 July 2019. Epstein was a close associate of Maxwell.

  5. The Largest Banking Scandal of the 21st Century - AOL

    www.aol.com/news/2012-07-04-the-largest-banking...

    Although the century is still young, this is shaping up to be the banking scandal of the century thus far. On the heels of last week's announcement that British bank Barclays will fork over $450 ...

  6. Ecobank - Wikipedia

    en.wikipedia.org/wiki/Ecobank

    Ecobank, whose official name is Ecobank Transnational Inc. (ETI), is a pan-African banking conglomerate, with banking operations in 33 African countries.It is the leading independent regional banking group in West Africa and Central Africa, serving wholesale and retail customers.

  7. World Bank unit implicated in Latin America graft scandal - AOL

    www.aol.com/news/world-bank-unit-implicated...

    María Victoria Guarín was a key adviser on Colombia's biggest-ever transportation project: a 1,000-kilometer (620-mile) highway across mountainous terrain connecting the capital to busy ...

  8. How a bank bribery scandal rocking Haiti threatens U.S ... - AOL

    www.aol.com/bank-bribery-scandal-rocking-haiti...

    “The fact that people in the government embezzle all this money, and make the state lose money so that they can enrich themselves and their family is a crime against humanity.”

  9. How The World Bank Broke Its Promise to Protect the Poor

    projects.huffingtonpost.com/worldbank-evicted...

    The bank says it strives to make sure its borrowers provide real help to people pushed aside by big projects. In Laos, the bank says, authorities built more than 1,300 new homes with electricity and toilets, 32 schools and two health centers for thousands of people forced to move to make way for a World Bank-financed dam.