Tag: accounts

AzeezSeptember 27, 2017

How corrupt officials are diverting loots to accounts without BVN – EFCC

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) had said some banks are aiding corrupt officials to ...

AzeezSeptember 19, 2017

Unfreeze Patience Jonathan’s accounts | Reps order banks

The House of Representatives Committee on Public Petitions has ordered six commercial banks to unfreeze the accounts of former first lady, ...

AzeezJuly 24, 2017

N13.6bn diversion: Court freezes Minimah’s accounts

The Economic and Financial Crimes Commission (EFCC) has said former Chief of Army Staff Lt.-Gen. Kenneth Minimah diverted about N13.6bn ...

AzeezMay 13, 2017

EFCC did not freeze our accounts – NGF

The Nigerian Governors Forum has denied reports that the Economic and Financial Crimes Commission (EFCC) has frozen its accounts. The ...

AzeezMay 6, 2017

Rapper Kanye West deletes social media accounts

by Azeez Adeniyi Rapper Kanye West has deleted his Twitter and Instagram accounts. His Twitter page currently shows “Sorry, that ...

Oludolapo AdelanaFebruary 5, 2017

EFCC has re-frozen my accounts – Fayose

Ekiti governor, Ayodele Fayose says the Economic and Financial Crimes Commission (EFCC) has frozen his accounts with Zenith Bank again. ...

AzeezFebruary 4, 2017

Fayose vows to fight back as EFCC freezes his accounts again

Ekiti State governor, Ayodele Fayose has alleged that the Economic and Financial Crimes Commission (EFCC) has again frozen his his two ...

Oludolapo AdelanaOctober 11, 2016

The Big 5: These are the stories you should be monitoring today

These are the top five stories you should monitor today. Price of rice will begin to crash by November – ...

Oludolapo AdelanaOctober 10, 2016

Judges stashed monies in relatives accounts – DSS

The Department of State Services (DSS) says its crackdown on several judges across the country was based on damning evidence, Vanguard reports. According ...

Oludolapo AdelanaSeptember 24, 2016

$15m: Accounts owned by Patience Jonathan’s mother – Lawyer

A lawyer representing former first lady, Patience Jonathan says two of the accounts frozen by the Economic and Financial Crimes Commission ...

Oludolapo AdelanaAugust 18, 2016

Twitter cuts off 235,000 accounts in 6 months

Following the use of its global messaging service to promote violent and extremist causes, Twitter has cut off 235,000 accounts ...

Kolapo OlapojuJune 14, 2016

I have no property, accounts outside Nigeria – Goodluck Jonathan

Former President Jonathan has denied owning neither property nor accounts beyond the shores of Nigeria. The former President’s denial is in ...

Dele BenjaminJune 13, 2016

Why we freeze accounts of people under investigation – EFCC

The Economic and Financial Crimes Commission has revealed why it places an embargo on the accounts of individuals who are ...

Op-Ed EditorJune 10, 2016

Opinion: Defining the change Nigerians want

by Bryan Jetem Obaji Change for many people could mean different things whether positive or negative, depending on the way an ...

Kolapo OlapojuSeptember 6, 2015

Accounts of Jonathan’s associates reportedly frozen by FG

The Economic and Financial Crimes Commission has supposedly frozen the bank accounts of associates of former President, Goodluck Jonathan. Punch Newspapers ...

Janeth JAugust 20, 2015

Hey, Nigerians in the diaspora! You can sort out your BVN finally

Nigerians in Diaspora with a Nigerian bank account that haven’t done their Bank Verification Numbers (BVN) registration, there is news ...

Janeth JAugust 12, 2015

Security agents are ‘monitoring bank accounts of election tribunal judges’

Security agents have placed bank accounts of election tribunal judges across the country under watch. Punch reports that the surveillance ...

June 4, 2014

Greed: Banker arrested for stealing money from customers accounts

by Oge Okonkwo A customer care officer with a new generation bank has been arrested and charged to court for ...

December 15, 2013

BUSTED: Nigerian hacker jailed for £1.5 million fraud in the UK (PICTURED)

by ‘Jola Sotubo A Nigerian man living in the United Kingdom has been sentenced to spend 3 years in prison ...

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