A presidential panel investigating the activities of the Central Bank of Nigeria (CBN) under the tenure of former Governor Godwin Emefiele has uncovered unauthorised investments of...
A High Court in the Federal Capital Territory (FCT), Abuja, has issued an order freezing 10 bank accounts belonging to Oyo state government. Justice A. O....
The Central Bank of Nigeria (CBN) says beginning from April 2024 , it will freeze accounts without a Bank Verification Number (BVN) or National Identification Number...
More than 100 cryptocurrency accounts have been frozen as part of an attempt by Israel to block funding of Hamas, a terrorist group that received more...
The United Bank of Africa (UBA), Guaranty Trust Bank (GTB), and 9 other commercial banks have made N72.7bn from Nigerians in 6 months to maintain their...
