Tag: Accounts

The Federal High Court, Abuja, on Wednesday granted permission to the Chairman of the Economic and Financial Crimes Commission, EFCC, ...

Socio-Economic Rights and Accountability Project (SERAP) has urged the President of the Senate Dr Bukola Saraki and Speaker of the ...

The House of Representatives Committee on Public Petitions has directed six commercial banks to free accounts operated by former first ...

...seizes Dubai posh mansions The Economic and Financial Crimes Commission, EFCC, has traced about $1.5billion believed to be proceeds of ...

The Court of Appeal in Abuja has affirmed the power of the Economic and Financial Crimes Commission (EFCC) has the ...

The Central Bank of Nigeria (CBN), on Monday, said it will effective from August 1, 2017, deactivate accounts of customers ...

  The Edo State Police Command have arrested a three man gang who specialize in transferring funds from their victims' ...

Popular Ponzi scheme, Mavrodi Mondial Moneybox, MMM, has assured investors of unfreezing their accounts on January 14. This was a ...

A Federal High Court sitting in Ado Ekiti, on Tuesday, set aside an earlier order of a Federal High court, ...

…says accounts was frozen to put FG and MMM haters to shame ...promises to be back by January 14th A ...