Tag: bank accounts
Edo: Gov Okpebholo freezes all state-owned bank accounts
The governor ordered commercial banks, heads of Ministries, Departments and Agencies (MDAs) to immediately comply with the order without any ...
Banks close two million accounts, give reason
The move is also part of efforts to ensure compliance with regulatory orders on the linkage of bank accounts to ...
44bn fraud: NSIPA officials move N30bn from NSIPA accounts, EFCC flags transfers
The anti-graft agency disclosed that N30 billion of the N44 billion in the NSIPA accounts were transferred to the now ...
Court freezes 24 bank account belonging to Kano Government
The order is consequent upon the State government refusal to comply with a court order to pay N30 billion in ...
Hyenas, Hawks Waiting To Pounce On Benue Gov’t Bank Accounts – Gov Alia
Benue State Governor, Hyacinth Alia, maintains frozen state government accounts amid ongoing investigations into alleged fraud in MDAs He cites ...
Fraudsters hack 1000 accounts using BVN linked numbers, land in police net
The Zone 2 Police Command in Lagos State has apprehended two individuals connected to a syndicate responsible for hacking no ...
Abia: Otti freezes all govt banks accounts, fires boards’ executives
Governor Alex Otti of Abia State has ordered the immediate freezing of all accounts of the state government and those ...
World Bank: Nigerian adults with bank accounts hit 45%
The World Bank has disclosed that the number of Nigerians with accounts at regulated institutions such as a bank, credit union, ...
N333m loan: Court freezes bank accounts of Benue government
A federal high court in Abuja has issued an interim order freezing bank accounts of the Benue state government over ...
Loophole in BVN: Fraudster narrates how he can steal ‘untraceable money’ with any stolen sim card (VIDEO)
Technology they say have made work easier and greatly reduced stress. As technological advancement provide more platforms to make humans ...
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