Bank Accounts

The Court of Appeal in Port Harcourt, Rivers state, has vacated the order freezing the bank accounts of Aisha Achimugu, a…

The Peoples Democratic Party (PDP) faction, led by Kabiru Turaki, has dismissed threats by Nyesom Wike, minister of the Federal…

The Economic and Financial Crimes Commission (EFCC) on Tuesday quizzed a former Attorney-General of the Federation (AGF) and…

The Federal Inland Revenue Service (FIRS) has refuted widespread beliefs that Nigerians without a Tax Identification Number (TIN)…

A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the…

Governor Monday Okpebholo of Edo State, on Thursday, issued an immediate directive to freeze all state-owned bank accounts until…

A federal high court in Abuja has ordered banks to freeze the accounts of 32 individuals and companies linked to the…

Having a bank account in the 21st century Nigeria is a necessity. But do you know what's even more crucial? Understanding the…

Governor Alex Otti of Abia State has ordered the immediate freezing of all accounts of the state government and those of its…

A Federal High Court in Abuja has ordered some banks to