bank accounts

NASS: New bill gives fresh conditions to open, operate bank accounts

NASS: New bill gives fresh conditions to open, operate bank accounts A new bill has been proposed in Nigeria that will…

2 months ago

Court freezes 32 bank accounts linked to #EndBadGovernance protest, orders holders arrest (+FULL LIST)

Court freezes 32 bank accounts linked to #EndBadGovernance protest, orders holders arrest (+FULL LIST) A Federal High Court in Abuja has issued…

4 months ago

Bank accounts of seven businessmen accused of defrauding Fouani N1.4bn frozen

Bank accounts of seven businessmen accused of defrauding Fouani N1.4bn frozen The Federal High Court in Lagos has placed a “Post No…

4 months ago

Two million bank accounts closed over BVN, NIN, others

Two million bank accounts closed over BVN, NIN, others Commercial banks in Nigeria closed 2.021 million bank accounts in the first…

8 months ago

Forex: EFCC can freeze 1,146 individual, company bank accounts, court rules

Forex: EFCC can freeze 1,146 individual, company bank accounts, court rules A Federal High Court, Abuja has granted an interim order sought…

8 months ago

Just in: 99.4 % of bank accounts contain less than N500,000-NDIC

The Nigeria Deposit Insurance Corporation, NDIC, said that 99.4 per cent of bank accounts contain less than N500,000 Maximum Insured…

3 years ago

How MTN, MultiChoice bank accounts were hacked, by FCMB worker

An Ikeja Special Offences Court, Lagos heard how seven men allegedly hacked and withdrew the sum of N900 million from…

4 years ago