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