Money Laundering: Court Freezes 45 Bank Accounts Of Nigerian-Owned Tech Firm, Flutterwave
A Nairobi court in Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned financial technology firm…
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Malami okays seizure of Kyari, accomplices’ property, accounts
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has approved a request by the National Drug Law Enforcement Agency for the confiscation of DCP Abba Kyari and his co-accused…
Court unfreezes Dokpesi’s accounts, orders release of seized documents
A Federal High Court in Abuja has ordered accounts of businessman and politician, Raymond Dokpesi be unfrozen. The Court also ordered the release of his documents…
How N671m APC funds were moved into private accounts
It is now clear why more members of the National Executive Council of the ruling All Progressives Congress (APC) backed out of the tenure elongation gambit championed by the party leadership. It followed the unearthing of the…
FCMB partners Etihad, secures unbeatable fares for its customers
Customers of First City Monument Bank Limited (FCMB) who plan to travel abroad for personal or business purposes at very affordable fares now have an opportunity to do so. This is because, the Bank and Etihad Airways have launched a…