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Con­sul­tant Ed­i­tor In­ves­ti­ga­tions

First Cit­i­zen Trustee Ser­vices Lim­it­ed has filed a claim seek­ing to re­cov­er over $15 mil­lion, plus costs, from To­bag­on­ian busi­ness­man Al­lan Warn­er.

In a no­tice pub­lished, the ma­jor­i­ty state-owned bank First Cit­i­zens said it filed the no­tice against Warn­er, the Warn­er-owned In­ez In­vest­ments, Keon Warn­er, Kai Townsend and Kalliana Warn­er.