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Court orders temporary freezing of Mele Kyari’s bank accounts over fraud allegations

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The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four bank accounts held with Jaiz Bank and linked to Mele...
News

Forex crisis: Court gives EFCC permission to freeze 1,146  accounts for 90 days

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At least 1,146 bank accounts belonging to individuals and companies have been frozen by the Economic  and Financial  Crimes  Commission (EFCC) over allegations bordering...
News

Court Freezes Jailed Ex-Bank PHB MD, Atuche’s N19.1bn

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Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds to the tune...
Business

CBN freezes account of Fintechs, companies assure of funds safety

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The Central Bank of Nigeria (CBN) has secured an Abuja federal high court ruling to freeze the accounts of six fintech companies for 180...

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