The Central Bank of Nigeria (CBN) says accounts without a bank verification number (BVN) or national identification number (NIN) will be restricted from April 2024. […]
A High Court of the Federal Capital Territory (FCT), Abuja, has issued an order attaching funds standing to the credit of the Oyo State Government […]
Fresh facts have emerged on how suspended super cop and former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as his deputy, […]
The Central Bank of Nigeria has ordered all Nigerian commercial banks to freeze the accounts of certain individuals for purportedly trading in cryptocurrency. This is […]
Since the indictment of Deputy Commissioner of Police, Abba Kyari by the Federal Bureau of Investigation (FBI), his Intelligence Response Team (IRT) members who were […]
The Central Bank of Nigeria (CBN) has directed switches and processors to immediately cease all local currency transfers in respect to foreign remittances through International […]
The Central Bank of Nigeria (CBN) has announced that beneficiaries of diaspora remittances through the international monetary transfer operators (IMTO) shall now have such inflows […]
. His Arrest An Achievement, Says Magu Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the arrest of Ismaila Mustapha […]
Thousands of bank accounts belonging to Malaysia’s legal foreign residents that include Nigerians and citizens of other countries have been terminated by two largest Malaysian […]
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, Tuesday ordered the freezing of the sum of N9.9bn belonging to the Lagos […]
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