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 sitting in Akure, the Ondo state capital, has granted a garnishee order directing the Central Bank of Nigeria(CBN) to freeze the account […]
The British government said on Thursday that it had frozen assets together worth £18 billion ($20.5 billion) held by Russian oligarchs, other individuals, and entities […]
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 […]
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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