Tag: bank accounts
Court orders 6 banks to furnish I-G with details of accounts linked to Sowore
The I-G, in the five-ground of argument, said Sowore “is being investigated for terrorism financing, money laundering and fraudulent activities.
CBN announces date to freeze all bank accounts without BVN, NIN
The CBN, in a circular jointly signed by the Director, Payments System Management Department, Chibuzo Efobi, and Director, Financial Policy…
CCT Trial: Details of Onnoghen’s bank accounts unveiled
Details of the accounts owned by the suspended Chief Justice of Nigeria, CJN, Walter Onnoghen, at the Standard Chartered Bank…
Updated: N3bn fraud: LSGNPPA account freezed
A Federal High Court in Lagos on Monday froze the bank accounts Lagos State Government Number Plate Production Authority (LSGNPPA) over an…
Nigeria, Foreign Countries Share Data on Overseas Bank Accounts
The Federal Government of Nigeria and some foreign countries, including the United Kingdom Government, have commenced the Automatic Exchange of…
Buhari Angry Over NNPC’s Numerous Bank Accounts
President Muhammadu Buhari was visibly angry when he revealed that the Nigerian National Petroleum Corporation, NNPC, has too many bank…
NNPC doesn’t know all its bank accounts, says Buhari
The Nigerian National Petroleum Corporation has too many bank accounts, some of which either the Ministry of Finance or the…
US wins control of Abacha’s $480m loot
The United States Justice Department said Thursday it had won legal control of nearly a half-billion dollars worth of corrupt…
Nigerian Banker Withdraws Cash From 12 Customers’ Accounts
Paul Iyoghojie A customer care officer with a new generation bank’s branch at Alaba, Ojo, Lagos, Binutiri Aribidesi Sodiq, 26,…
About 67.5 per cent of Nigerians don’t have bank accounts
The Managing Director of Unity Bank Plc, Henry Semenitari, said in Abuja that only about 32.5 per cent of people…