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…

4 weeks ago

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…

1 month ago

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…

1 month ago

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…

1 month ago

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…

3 months ago

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…

4 months ago

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…

5 months ago

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…

5 months ago

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…

5 months ago

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.…

6 months ago

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