Chapter 3- Oceanic Bank (Nigeria Transparency, Ethics & Money Laundering)
The Case Study: Ethics & Money Laundering in Nigeria 1. LEAD Team Challenge Brief Agenda: Emerging Economy Enterprises Week 4 Leadership team roles: Date: Wednesday 20th February Chair – Hugo Core Time: 15:00 Coaches – Thierry Hammer Capture – Haider Gohar Meeting Outline: 15:00 – Meet & Greet 15:10 – Leadership team introduces case study 15:20 – Investment team introduces their section 15:30 – Action teams debating: Action Team A Action Team B 16:00 – Break for Action teams / Leader team – analyzing research 16:10 – Chair requests missed research 16:25 – Break Leader team / Action teams discuss missed research (AT SAME TIME INVESTMENT TEAM IS ASSIGNING CREDITS) 16:35 – Leadership team presents postulates / reflections 17:00 – Meeting adjourned Summary of case study The Case Study is about the conviction of Mrs. Cecilia Ibru, the former managing director of Oceanica Bank, who was charged for financial crimes. Mrs. Ibru used some companies or no...