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Filed under: BusinessNEWS | Tagged: Ori Adeyemo, forensic accountant, ernest ndukwe, zain, news, national communication commission, ncc, businesss, celtel, exploitation, lagos coastland region, obiora udu st. vincent, ongoing recharge service commission, orsc, petitioner, recharge service commission, revenue share, SIM pack pricing and incentives, SIMs, strategic distribution partner of zain, van der sints limited, vee network | Leave a Comment »
Banking relationship did certainly went awry between Sterling Bank and Great Bakis Limited, its customer that had taken several loan and overdraft facilities from the bank. This banking relationship should, under normal circumstance, have ended on a happy note had the bank shown some conscientiousness in its figure adds up.
The figures did not add [...] [...]
Filed under: BusinessNEWS | Tagged: banking relationship, bernard obong, customer, EFCC, excess payment, forensic accountant, forensic consulting, great bakis limited, mr. ori adeyemo, nal building, sterling bank, two national daily newspaper, yemi adeola | Leave a Comment »
Not a few investors have come under the hammer of their stockbrokers after they were availed the opportunity of the now burdensome margin account facilities with all the overlays of a banking credit transaction. Now, a forensic accountant, Ori Adeyemo of Forensic Consulting, has taken issue against what he describes as the illegality of [...]
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Filed under: BusinessNEWS | Tagged: bank charges, Bank Draft Fee and Miscellaneous Expenses, banking licence, Central Bank of Nigeria, clients' accounts, commercial bank, commission on turnover, commitment fee, cot, Default Penalty, Facility Fee, finance houses, financial regulations, forensic accountant, illegal fees, interest rates, investors, Legal Fee, Loan Interest, management fee, margin account, micro-finance banks, money lenders, Ori Adeyemo, Overdraft Interest, penalty charges, Processing Fee, specialized bank, stock broker, vetiva capital management | 1 Comment »
Finbank and Aquitane have taken their battle over excess bank charges to the court of law. Aquitane which conducted a private placement last year was reported to have had some of its transactions funded by Finbank especially as the oil company endeavoured to look good in the public space during its private placement exercise.
Months after [...]
Filed under: BusinessNEWS | Tagged: AQUITANE, bank charges, court adjudicate, finbank, forensic accountant, Ori Adeyemo | Leave a Comment »
As published in the Oct 13, Issue 38. ULD by ol’Victor Ojelabi
Mr. Ori Adeyemo, a forensic accountant and crusader for streamlined bank charges, has decried bank charges on returned cheques and described the fee deducted from accounts in consequence of returned cheques as illegal.
“It is trite that by virtue of Section 10, subsection of the [...]
Filed under: From the Archive | Tagged: attorney-general, bank charges, Bankers' Tariff, cbn guideline, defunct central bank of nigeria, dishonoured cheque (offences) act, EFCC, expert, forensic accountant, house committee on banking & currency, individual cheque, Interpretation Act, jim ovia, ol'victor ojelabi, Ori Adeyemo, returned cheque fee, two-year jail term, zenith bank plc | 1 Comment »
Nigeria’s president, Umar Musa Yar’Adua may have placed excessive premium on the integrity of the federal ministries, government departmental and agencies to feel secured enough to inform the national assembly of part financing its budget deficit in 2009 through unspent funds taken back from federal ministries, departments and agencies.
FORTUNE&CLASS Weekly discreet investigations in Abuja, have, [...]
Filed under: BusinessNEWS | Tagged: accountability, budget deficit, civil servants, cole, federal ministries, forensic accountant, fortune&class, government departmental and agencies, last spending spree, minister of health, national assembly, obasanjo's presidency, part financing, unspent funds, www.fnc0486.wordpress.com, yar'adua's deadline | Leave a Comment »
NATHANIEL COLE COME HIGHLY RECOMMENDED WITH 30 YEARS POST QUALIFICATION EXPERIENCE IN FORENSIC ACCOUNTING, HIS ARRAY OF FRAUD DETECTION CERTIFICATIONS IN THE UNITED STATES OF AMERICA PLUS HIS FELLOW STATUS WITH NIGERIA’S ICAN TELLS OF PRACTITIONER THAT HAS MOVED THE ACCOUNTING BEYOND THE BASICS AS OBTAINED IN NIGERIA.
IN THIS INTERVIEW WITH NIYI AKINSIJU, GOKE OLUWOLE AND SEGUN BANJO, NATHANIEL COLE EXPLORES THE OPPORTUNITIES INHERENT IN THE PRACTICE OF FORENSIC ACCOUNTING AND PROSPECTS OF ELEVATING THE NIGERIAN JUDICIAL SYSTEM TO A HIGHER LEVEL WITH THE ADOPTION OF EXPERT WITNESSES.
Filed under: interview | Tagged: forensic accountant, EFCC, firs, excess bank charges, www.fnc0486.wordpress.com, black law dictionary, corporate governance, forensic accounting, auditors, court of law, multi-national, conglomerate, large companies, fraud and forensic, auditors in Nigeria but even in the USA, audit report, forensic accounting investigation and report, forensic expert, chartered accountant, government agencies, auditing jobs, forensic training, interview techniques, national accounting bodies, ican, ican president, american institute of certified accountants, icpa, forensic consultant, fingerprint experts, anti-fraud experts, efcc chairman, al capon, the mafia boss in the us, issue of networth, madam waziri, federal inland revenue services, ghana-must-go-bags, money launderers, dirty money, bank account, national financial and intelligence unit, nfiu, government monies stolen, corrupt officials, layering, systematic transfer of looted funds, integration, checks and balances, look-back, icpc, their ogas, newspapers, election tribunals, nigerian professor of computer science, tax collection, private sector, cot, certified public accountant, cpa, certified fraud examiner, certified fraud specialist, certified anti-money laundery specialist, certified forensic consultant, certified forensic expert, aicpa, attorney, ican agm, rule 702 testimonial of expert, mopol, mobile police, nathaniel cole, niyi akinsiju, goke oluwole, segun banjo, ol'victor ojelabi | 2 Comments »
Many investors have taken a flight to the safety of real estate in the aftermath of the worrisome protracted correction that had turned the Nigerian stock market into the grazing ground of the bears with stock prices continuously hitting new bottoms by the day.
Analyzing the prospects of a downturn in the real estate sector, a [...]
Filed under: Uncategorized | Tagged: banking credits, capital appreciation, collateral, developing new areas, downturn, experts, forensic accountant, hitting new bottoms, investors, lagos, Lekki-Ajah, managing director, Nigerian stock market, nobody to buy, Ori Adeyemo, properties, protracted correction, real estate, second tier bank | 11 Comments »
Mr. Ori Adeyemo, a forensic accountant and crusader for streamlined bank charges, has decried bank charges on returned cheques and described the fee deducted from accounts in consequence of returned cheques as illegal.
“It is trite that by virtue of Section 10, subsection of the defunct Central Bank of Nigeria (CBN) Bankers’ Tariff, a bank is [...]
Filed under: Uncategorized | Tagged: attorney-general, bank charges, Bankers' Tariff, banking industry, CBN Guide To Bank Charges, civil offence, criminal offence, customer, dishonured cheque Act, EFCC, forensic accountant, guidelines, House of Committee on Banking & Currency, House of Representative, illegalities, Interpretation Act, law of privities of contract, maximum withdrawal, Mr. Jim Ovia, national assembly, natural justice, nigeria, Ori Adeyemo, returned cheque, Zenith Bank | 1 Comment »
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