bank accounts
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…
How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court
The first prosecution witness in the ongoing trial of SunTrust Bank executives, Halima Buba and Innocent Mbagwu, on Friday told…
ICPC to Arraign KANSIEC Chairman, Others Over Alleged N1bn Money Laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will on Monday, July 21, 2025, arraign the Chairman of…
How CITITRUST Holdings allegedly laundered over N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission…
How Nigerian Justice Minister Dropped Name of Fidelity Bank MD, Onyeali-Ikpe, From Multi-Billion Naira Fraud Case
The Nigerian Government has dropped the name of Dr. Nneka C. Onyeali-Ikpe, Grouo Managing Director and Chief Executive Officer of…
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