“He is delusional,” Turaki-led PDP reacts to Wike’s…
The Peoples Democratic Party (PDP) faction, led by Kabiru Turaki, has dismissed threats by Nyesom Wike, minister of the Federal…
Browsing Tag
Bank Accounts
Alleged terrorism financing: EFCC probes ‘46 bank accounts’ linked to…
The Economic and Financial Crimes Commission (EFCC) on Tuesday quizzed a former Attorney-General of the Federation (AGF) and…
Bank accounts don’t require separate tax ID – FIRS clarifies
The Federal Inland Revenue Service (FIRS) has refuted widespread beliefs that Nigerians without a Tax Identification Number (TIN)…
Alleged money laundering: Court temporarily freezes 21 bank accounts,…
A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the…
Gov Okpebholo orders immediate freezing of Edo State bank accounts
Governor Monday Okpebholo of Edo State, on Thursday, issued an immediate directive to freeze all state-owned bank accounts until…
Court freezes bank accounts of 32 persons, companies linked to…
A federal high court in Abuja has ordered banks to freeze the accounts of 32 individuals and companies linked to the…
Types and uses of bank accounts in Nigeria
Having a bank account in the 21st century Nigeria is a necessity. But do you know what's even more crucial? Understanding the…
Gov Otti freezes all Abia Govt banks accounts, fires boards’ executives
Governor Alex Otti of Abia State has ordered the immediate freezing of all accounts of the state government and those of its…
Court orders CBN to unfreeze 18 bank accounts of constitutional lawyer
A Federal High Court in Abuja has ordered some banks to
Rice Smuggling: Court orders freezing of 45 bank accounts
A Federal High Court on Monday in Abuja ordered the temporary
freezing of 45 bank accounts belonging to three companies…