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Keystone bank
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…
Court freezes bank accounts over ₦5.7 billion Keystone Bank transfer glitch
A Nigerian court has frozen multiple bank accounts after a Keystone Bank system malfunction artificially inflated account balances, allowing unauthorized…
FG Takes Full Ownership Of Keystone Bank
The Lagos State Special Offences Court in Ikeja, presided over by Justice Ramon Oshodi, ordered the forfeiture of 6.3 billion…
EFCC Declares Asega Aliga, CEO of Teleology Holdings, Wanted for Financial Crimes
Dennis Asega Aliga, a stooge of late Isa Funtua, has been declared wanted by the Economic and Financial Crimes Commission,…
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