Tag: Accounts
EFCC freezes 300 accounts linked to illegal forex trading
The Economic and Financial Crimes Commission (EFCC) has frozen about 300 accounts linked to illegal foreign exchange trading in the country.
The EFCC Chairman, Ola...
Betta Edu: EFCC recovers N30bn, probes 50 accounts linked to ministry
The Economic and Financial Crimes Commission (EFCC) has recovered N30 billion in the ongoing probe of suspended Minister of Humanitarian Affairs and Poverty Alleviation,...
Brazil court orders Musk probe over refusal to block X accounts
The Supreme Court in Brazil has ordered an investigation of X owner Elon Musk over his refusal to block some accounts suspected of spreading...
X restores free blue check to popular accounts
X has announced a free subscription, the platform's famous blue check, for users with big followings.
Before billionaire Elon Musk’s acquisition, the blue check mark...
CBN to block accounts without BVN/NIN linkage
Banks have commenced actions on the directive issued by the Central Bank of Nigeria (CBN) to place restrictions on accounts that are yet to...
Fraud: Tinubu suspends Social Investment Programmes, freezes accounts
President Bola Tinubu has suspended all administered programmes by the National Social Investment Programme Agency (NSIPA).
This was made known in a statement issued by...
EFCC freezes N30bn NSIPA funds in private accounts
The Economic and Financial Crimes Commission (EFCC) has frozen N30 billion moved from the accounts of the National Social Investment Programme Agency (NSIPA).
It was...
CBN: Emefiele operated 593 illegal U.S., UK, China accounts
The former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has been discovered to have illegally lodged billions of naira in no...
Aiyedatiwa freezes Ondo LGs accounts
The acting governor of Ondo State, Lucky Aiyedatiwa, has frozen the accounts of the 18 Local Government Areas and 33 Local Council Development Areas.
It...
Yahaya Bello freezes Kogi govt accounts
Kogi State Governor, Yahaya Bello, has directed the freezing of all the state and local governments’ accounts with immediate effect.
Bello gave the directive via...
