The Kano State Anti-Corruption and Public Complaints Commission has discovered 35 bank accounts belonging to the former commissioner for Higher Education, Dr Yusuf Kofar Mata, in its ongoing investigation into an alleged fraud in the…
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The Federal Inland Revenue Service (FIRS) has dismissed claims that Nigerians must obtain a separate Tax Identification Number (TIN) before they can own or operate a bank account, insisting that the new framework integrates seamlessly with…
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The Nigerian Police in Katsina has busted a syndicate that specialized in swapping SIM cards of unsuspecting members of the public to withdraw money from their accounts. The Command’s Public Relations Officer (PPRO), DSP Abubakar Aliyu,…
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A federal high court in Abuja has ordered an interim freezing of 21 bank accounts domiciled in some commercial banks over the allegation of money laundering. The presiding judge, Emeka Nwite, also ordered the police to arrest the…
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A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 banks accounts domiciled in different banks over alleged N52.9 million fraud. Justice Emeka Nwite granted the…
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A Federal High Court in Abuja has reduced the period that the Independent Corrupt Practices and Other Related Offences Commission (ICPC) can freeze suspicious bank accounts to 72 hours, saying that allowing the Commission to freeze…
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The Kano State Hisbah Board says all its bank accounts have been closed following a lawsuit against the board by hotel owners in the state. Hisbah’s Commander General, Sheikh Aminu Ibrahim Daurawa, confirmed this to TRT Afrika Hausa on…
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Information security expert, David Dada, says gadget users who access the internet through free WiFi unknowingly expose their passwords and other important bank details to hackers. Dada, who was a guest on Channels Television’s Sunrise…
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The Federal High Court, Abuja has granted the request of the Central Bank of Nigeria (CBN) to freeze the accounts of some companies allegedly involved in fraudulent financial activities. The request, granted by Justice Ahmed Mohammed,…
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The federal government has frozen the bank accounts of suspects being tried in court over allegations of corruption by the Economic and Financial Crimes Commission (EFCC), TheCable can report. This, TheCable understands, is part of the…
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