Reps Panel Traces 58 Bank Accounts, 12 Illegal Entities in PFIPC Fraud Network The House of Representatives Ad Hoc Committee…
No need for separate TIN to operate bank accounts – FIRS The Federal Inland Revenue Service (FIRS) has refuted claims…
Witness speaks on Super cop Abba Kyari's N200m in 10 bank accounts Trial of a detained Deputy Commissioner of Police, Abba…
Money laundering: Court freezes 21 bank accounts, orders holders’ arrest A Federal High Court in Abuja on Friday ordered the…
Court blocks 24 bank accounts linked to terrorism financing A Federal High Court in Abuja has okayed the Economic and Financial…
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…