bank accounts
Wike’s aide, Olayinka proposes linking of social media accounts with NIN, valid ID
Lere Olayinka, the Senior Special Assistant on Public Communications and Social Media to the Minister of the Federal Capital Territory,…
Why court froze ex-NNPCL boss Mele Kyari’s account with Nigerian bank — Judge
Justice Emeka Nwite has explained why he granted an ex parte order by the Economic and Financial Crimes Commission, EFCC,…
Edo court convicts six for internet fraud, orders forfeiture of assets
Justice M. Itsueli of the Edo State High Court, sitting in Benin City, has convicted and sentenced six internet fraudsters…
Court to hear suit seeking refund of N140bn to Nigerian Govt on OVH energy deal
A High Court of the Federal Capital Territory, FCT, has okayed for hearing, a suit seeking the refund into the…
Revisit Sunday Igboho’s case – Yoruba group begs Tinubu
A group championing the emancipation of Yoruba land, Yoruba Self-Determination Movement, YSDM, has appealed to President Bola Tinubu to revisit…
Court Freezes ₦24.9bn Accounts Linked To TAK Logistics, TAK Agro
...Justice Akobi Grants Mareva Injunction On Keystone Bank’s Request Justice A.I. Akobi of the High Court of the Federal Capital…
“No Contract, Just Cash Transfers” — ICPC To Arraign KANSIEC Boss, Others For Moving ₦1bn To Private Firm Without Justification
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded plans to arraign the Chairman of the Kano…
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