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“Appeal Set For Hearing April 24” — CitiTrust Challenges Conviction, Asset Forfeiture Over Alleged Ponzi Scheme And Money Laundering
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“Appeal Set For Hearing April 24” — CitiTrust Challenges Conviction, Asset Forfeiture Over Alleged Ponzi Scheme And Money Laundering
The legal battle involving CitiTrust Financial Services Limited, the parent company of Osun-partly owned LivingTrust Mortgage Bank, is set to resume at the Court of Appeal sitting in Lagos on April 24, 2026. The appeal follows the company’s conviction at the Federal High Court, Lagos, where it was prosecuted by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering, illegal financial operations, and operating a …
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