Court freezes bank accounts, seizes Lekki home of Gov Abiodun’s suspended aide, Rufai Abidemi
A Federal High Court sitting in Lagos has ordered the interim forfeiture of some funds and properties traced to Mr ...
Tag: bank accounts
TRENDING VIDEO: Local ‘Yahoo Boy’ explains how he steals money from bank accounts using SIM cards
A video of a fraudster that specialises in siphoning funds from peoples' local bank accounts using their alert SIM cards ...
Alleged extortion: EFCC freezes Shehu Sani’s bank accounts
The Economic and Financial Crimes Commission has frozen the bank accounts of a former senator from Kaduna state, Shehu Sani. ...
Court orders forfeiture of Senator Nwaoboshi's 14 properties, 22 bank accounts
The Abuja Division of the Federal High Court has approved an interim forfeiture of Senator Peter Nwaoboshi‘s properties to the ...
36.8m bank accounts linked to BVN – NIBSS
Records from he Nigerian Interbank Settlement Scheme (NIBSS) have shown that about 36.8 million bank accounts have been linked to ...
Malabu: Swiss government block bank accounts linked to Eni, Shell executives
The government of Switzerland has blocked several bank accounts in the country linked to the planned bribery trial of Eni ...
Nigeria, foreign countries share data on overseas bank accounts, property owned by Nigerians
The Federal Government of Nigeria and some foreign countries, including the United Kingdom Government, have commenced the Automatic Exchange of ...
FG set to seize funds in accounts without BVN
Justice Nnamdi Dimgba of the Federal High Court in Abuja has granted a request by Attorney General of the Federation, ...
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TheNewsGuru.com, PBA, C&F hold 2023 election colloquium Saturday
TheNewsGuru.com (TNG), Africa's number one news portal in collaboration with Prime Business Africa and C&F Porter Novelli will on Saturday 28...
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