NASS: New bill gives fresh conditions to open, operate bank accounts A new bill has been proposed in Nigeria that will make it mandatory for individuals involved...
Court freezes 32 bank accounts linked to #EndBadGovernance protest, orders holders arrest (+FULL LIST) A Federal High Court in Abuja has issued an order to freeze 32 bank...
Bank accounts of seven businessmen accused of defrauding Fouani N1.4bn frozen The Federal High Court in Lagos has placed a “Post No Debit” (PND) on the accounts of...
Two million bank accounts closed over BVN, NIN, others Commercial banks in Nigeria closed 2.021 million bank accounts in the first quarter of 2024, Q1’24, to clean...
Forex: EFCC can freeze 1,146 individual, company bank accounts, court rules A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes...
The Nigeria Deposit Insurance Corporation, NDIC, said that 99.4 per cent of bank accounts contain less than N500,000 Maximum Insured Limit (MIL) of the Nigeria Deposit...
An Ikeja Special Offences Court, Lagos heard how seven men allegedly hacked and withdrew the sum of N900 million from First City Monument Bank (FCMB), belonging...
