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Tag "bank accounts"

Betta Edu probe: EFCC recovers N30bn, says 50 bank accounts under investigation

    Betta Edu probe: EFCC recovers N30bn, says 50 bank accounts under investigation

The Economic and Financial Crimes Commission (EFCC) says it has recovered N30 billion from the investigation of Betta Edu, suspended minister of humanitarian affairs. On January 8, President Bola Tinubu

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‘Material facts suppression’ — Court faults Eurafric Energy, unfreezes Petralon accounts

    ‘Material facts suppression’ — Court faults Eurafric Energy, unfreezes Petralon accounts

A federal high court in Lagos has vacated an order freezing bank accounts belonging to Petralon 54 Limited, an oil company and Petralon Energy Limited, its parent company, following the

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Dokpesi asks court to unfreeze his accounts after appeal court’s acquittal

    Dokpesi asks court to unfreeze his accounts after appeal court’s acquittal

Raymond Dokpesi, former chairman of Daar Communications PLC, has asked a federal high court in Abuja to unfreeze his bank accounts and release documents kept in custody of the court.

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#EndSARS: CBN didn’t freeze accounts of activists during military regime, says Falana

    #EndSARS: CBN didn’t freeze accounts of activists during military regime, says Falana

Femi Falana, human rights lawyer, says it is on record that the Central Bank of Nigeria (CBN) did not file any application to freeze the accounts of activists and citizens

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CBN directs banks to close accounts of cryptocurrency traders

  CBN directs banks to close accounts of cryptocurrency traders

The Central Bank of Nigeria (CBN) has directed banks to close accounts of persons or entities involved in cryptocurrency transactions

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CBN directs banks to close naira accounts of money transfer operators

  CBN directs banks to close naira accounts of money transfer operators

The Central Bank of Nigeria (CBN) has instructed deposit money banks (DMBs) to close all naira accounts of international money

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‘We’re not in a military regime’ — Buba Galadima asks Buhari to unfreeze accounts of #EndSARS promoters

  ‘We’re not in a military regime’ — Buba Galadima asks Buhari to unfreeze accounts of #EndSARS promoters

Buba Galadima, a former ally of President Muhammadu Buhari, has condemned the clampdown on some #EndSARS protesters.  The CBN had

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