Tag: bank account

No Evidence That Disgraced ‘Super Cop’, Abba Kyari Laundered Money, Recants Justice Minister, Malami

Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami

Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has recanted his earlier statement that a prima facie case of money laundering had been established against a former Commander Read More

Social Media Users React As Bobrisky Flaunts Bank Account Balance Of Over N1 Billion

Nigerian singer, Peter Okoye of Psquare fame and some other people on social media have reacted to Bobrisky’s bank account balance of over N1Billion. This comes, after the controversial cross Read More

Court Directs CBN to Freeze 11 Bank Customers’ Accounts

Central Bank of Nigeria (CBN)

The Central Bank of Nigeria (CBN) has obtained a court judgment to freeze 11 accounts belonging to customers of First City Monument Bank (FCMB) Limited for a period of 45 Read More

FG To Borrow Unclaimed Dividends, Dormant Accounts’ Balances

Debt Management Office (DMO)

Despite opposition from stakeholders, the Federal Government has perfected ways to borrow funds from unclaimed dividends and dormant bank account balances unattended to for at least six years, thanks to Read More

BOFIA Tightens Noose On Banks’ Control Of Dormant Accounts

Central Bank of Nigeria (CBN)

MPC holds last meeting in 2020, to fight recession The Banks and Other Financial Institutions Act (BOFIA) 2020 has tightened the noose on banks’ control of funds in dormant accounts Read More

Abductors Kill, Empty AuGF Zonal Officer’s Bank Account

Commissioner of Police, Federal Capital Territory, Bala Ciroma

The police in Abuja have busted a gang that abducted and killed the zonal officer in the office of the Auditor-General of the Federation, Mohammed Danjuma. After killing him, the Read More

Majek Fashek’s Family Seeks Financial Support To Fly Reggae Star Home For Burial

Majek Fashek

The family of late Majekodunmi Fasheke, popularly known as Majek Fashek has made a public plea for financial assistance to fly home the reggae legend, who died on June 1,Read More

Soldier, Deserters Arrested For Killing Imo Undergraduate Over N800,000

Killers of 22-year-old undergraduate, Micah Isiah

A soldier and other suspects have confessed to killing a 22-year-old undergraduate, Micah Isiah, after collecting N800,000 in his bank account, so that “our image will not be dented”. Our Read More

Three Nabbed For Stealing N300,000 From Bank Account In Ogun

Arrested man

Operatives of the Ogun State Police Command have apprehended three suspected fraudsters who allegedly hacked into the bank account of one Kolawole Sobande and stole the sum of N300,000 from Read More

Ondo Assembly Probes N4.3bn In Secret Bank Account, Summons Finance Commissioner, AG

Ondo State, Governor Rotimi Akeredolu

The Ondo State House of Assembly has started to investigate the source of the N4.3bn allegedly discovered in a secret bank account by the state government. The money was said Read More