In an invitation letter signed by the head of operations, Office of the Special Investigator, DCP Eloho Okpoziakpo, those summoned are the chairman of Tropical General Investments Group, Cornelius Vink, managing director of the group, Rahul Savara, and the chairman of Titan Trust Bank (TTB), Babatunde Lemo.
He also told them that if they failed to honour the invitation, “it will be construed that they have decided to forfeit their purported shareholdings in TTB and Union Bank of Nigeria, irrespective of which vehicle they are using to own the purported shares.”
“Accordingly, you are hereby invited to come along with Messrs Cornelius Vink and Mr Rahul Savara to meet with the Team of Special Investigators by 2pm on 28th December, 2023 at the Department of Force Intelligence (DFI), opposite Nigeria Police Force Headquarters, Shehu Shagari Way Area 11, Garki Abuja, without fail or excuse.”
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The special investigator appointed by President Bola Tinubu to probe the activities of the Central Bank of Nigeria (CBN), Jim Obazee, has once again invited three top officials of Titan Trust Bank to clarify the alleged fraudulent acquisition of Union Bank.
In an invitation letter signed by the head of operations, Office of the Special Investigator, DCP Eloho Okpoziakpo, those summoned are the chairman of Tropical General Investments Group, Cornelius Vink, managing director of the group, Rahul Savara, and the chairman of Titan Trust Bank (TTB), Babatunde Lemo.
He also told them that if they failed to honour the invitation, “it will be construed that they have decided to forfeit their purported shareholdings in TTB and Union Bank of Nigeria, irrespective of which vehicle they are using to own the purported shares.”
“Accordingly, you are hereby invited to come along with Messrs Cornelius Vink and Mr Rahul Savara to meet with the Team of Special Investigators by 2pm on 28th December, 2023 at the Department of Force Intelligence (DFI), opposite Nigeria Police Force Headquarters, Shehu Shagari Way Area 11, Garki Abuja, without fail or excuse.”
