Heritage Bank dragged to court over alleged fraud: Source/newsheadline247
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Heritage Bank dragged to court over alleged fraud: Source

Heritage Bank currently enmeshed in alleged fraudulent acts has been slammed with a major lawsuit.The financial institution is being sued for almost a billion naira

According to societynow.ng, this development is premised on accusations Heritage bank fraudulently deducted loans it did not fully disburse from a customer’s account.

Newsheadline247.com understands entertainment outfit, Smooth Promotions owned by Ayo Animashaun is the initiator of the lawsuit against Heritage Bank.

According to court papers made available, Senior Lawyer Kemi Pinheiro is handling Smooth Promotions brief against Heritage Bank.

Court Paper Source: societynow.ng

Smooth Promotions, via a case filed at the Federal High Court in Lagos, claims Heritage Bank fraudulently deducted insurance premiums from Smooth Promotions account without remitting the money to the insurance company, charged interests that were not agreed to and a forensic audit found that almost N200m worth of charges “incorrect”.

The court papers revealed allegations of lack of decorum, barefaced deceit and cooked charges against Heritage bank.

click the link to view the full document Writ of Summons and other Originating Processes

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