Power citizens appear to have chosen law man power behindPower citizens appear to have chosen law man power behindPower citizens appear to have chosen law man power behindPower citizens appear to have chosen law man power behindTurkish citizens appear to have chosen law man power behind tree
23
Apr, Tuesday
5°C
Current Location
Tag: accounts
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 run accounts without Bank Verification Numbers. Magu said this on…
Read More
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, Patience Jonathan. The committee chaired by Uzoma Nkem-Abonta (Abia-PDP), gave…
Read More
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 belonging to the Nigeria Army. The agency also mentioned a…
Read More
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 Director of Media of the NGF, Abdulrazak Barkindo denied the…
Read More
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 page doesn’t exist” while Instagram has message: “Sorry, this page…
Read More
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. Fayose said he was at the bank in Ado-Ekiti on…
Read More
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 accounts at the Ado-Ekiti branch of Zenith Bank Plc. The…
Read More
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 – FG The Federal Government on Monday said the price of…
Read More
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 to a source the corrupt judges used their positions to engage…
Read More
$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 (EFCC) did not belong to her but to her late…
Read More
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 in the last six months. The microblogging site made the…
Read More
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 response to a report by the UK Sun newspaper which inferred…
Read More
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 under investigation. Explaining the rationale behind the freezing of accounts,…
Read More
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 individual sees it or is willing to relate with it.…
Read More
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 reports that the embargo is meant to block the transfer of…
Read More
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 for you. They can do their BVN without leaving their…
Read More
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 also covers their family members and friends, and it's make…
Read More
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 allegedly withdrawing cash from the accounts of 12 customers of…
Read More
40 Nigerians arrested over Italian visa racketeering
by 'Jola Sotubo The police in Lagos have cracked down on a number of suspects believed to have attempted to use fake documents to secure Italian visas. 40 people have…
Read More
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 for fraud. Olajide Onikoyi, 29, hacked into various banks and…
Read More
REVEALED: How Governor Lamido & his sons allegedly stole over N10billion
by Chi Ibe Yesterday, the two sons of Jigawa governor, Sule Lamido - Aminu and Mustapha - were arrested by the Economic and Financial Crimes commission over allegedly stealing over…
Read More
The September Standard
- Unlock a Healthier You: Essential Resources for Holistic Well-being
- How Your Diet Could Be Making Your Snoring Worse
- Celebrating Nigerian Trailblazers: Inspiring Women in Fashion
- Silk: Unraveling Threads of Elegance and Innovation
- Grammy Awards 2024 Red Carpet Fashion: Hits and Misses that Stole the Spotlight
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy
Recent Comments