No need for separate TIN to operate bank accounts – FIRS The Federal Inland Revenue Service (FIRS) has refuted claims that Nigerians must obtain a separate...
Witness speaks on Super cop Abba Kyari’s N200m in 10 bank accounts Trial of a detained Deputy Commissioner of Police, Abba Kyari, over his alleged non-disclosure of...
Money laundering: Court freezes 21 bank accounts, orders holders’ arrest A Federal High Court in Abuja on Friday ordered the temporary freezing of 21 bank accounts...
Court blocks 24 bank accounts linked to terrorism financing A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission, EFCC’s application to freeze...
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...