Akin Kuponiyi
Asset Management Corporation of Nigeria AMCON has dragged an Indian Businesswoman, Mrs RATINANI MINAL ANIL before a Federal high court in Lagos over her failure to pay a debt of N473,297,110.39.
According to a statement of claim accompanied by witness statement on oath sworn to by enforcement officer of AMCON Aminu Muhammed Idris and filed before the court by the combined fourteen legal practitioners from the metropolitan law firm.
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It was allegedly stated that sometime in 2007, Mrs RATINANI MINAL Anil applied for a term loan facility to the tune of Seven Hundred and One Thousand, Seven Hundred Dollars only (701,700.00) from the defunct Oceanic Bank Plc (Now Ecobank).
It was also said that the bank granted the defendant’s application for the facility in favour of the defendant. The purpose of the facility was to finance the purchase of a property (Penthouse Number 19, 9th Floor in
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