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Tag: Barclays bank
“The new minimum level will now be £100,000”, Barclays Bank tells Nigerians
Barclays Bank has asked expatriates, including Nigerians, with less than £100,000 deposit to close their accounts. In a letter dated June 12, 2017, the bank informed the customers that would…
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EFCC nabs two for relieving foreign mark of N1.3billion
by Azubuike Azikiwe Two suspected fraudsters have been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding a foreign investor of $7.99 million(N1,308,122,800) under the guise of…
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