Tag: bank accounts

The designation and listing of the affected individuals and entities on the sanction list followed the recommendation of the Nigeria ...

The governor ordered commercial banks, heads of Ministries, Departments and Agencies (MDAs) to immediately comply with the order without any ...

The move is also part of efforts to ensure compliance with regulatory orders on the linkage of bank accounts to ...

The anti-graft agency disclosed that N30 billion of the N44 billion in the NSIPA accounts were transferred to the now ...

The order is consequent upon the State government refusal to comply with a court order to pay N30 billion in ...

Benue State Governor, Hyacinth Alia, maintains frozen state government accounts amid ongoing investigations into alleged fraud in MDAs He cites ...

The Zone 2 Police Command in Lagos State has apprehended two individuals connected to a syndicate responsible for hacking no ...

Governor Alex Otti of Abia State has ordered the immediate freezing of all accounts of the state government and those ...

The World Bank has disclosed that the number of Nigerians with accounts at regulated institutions such as a bank, credit union, ...

A federal high court in Abuja has issued an interim order freezing bank accounts of the Benue state government over ...