CitiTrust Heads to Appeal Court over Alleged Ponzi Scheme

CitiTrust Financial Services Limited, the parent company of Osun-partly owned LivingTrust Mortgage Bank, has approached the Court of Appeal sitting in Lagos, following the company’s conviction at the Federal High Court, Lagos, over alleged fraud and illegal financial operations. CitiTrust, is challenging the conviction and asset forfeiture order handed down by the Court in the case brought the Economic and Financial

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