•Emefiele The former Central Bank of Nigeria Governor, Godwin Emefiele, illegally lodged billions of naira in no fewer than 593 bank accounts in the United States, United Kingdom, and China without the approval of the apex bank’s board of directors and the CBN Investment Committee. The Special Investigator on the CBN and Related Entities, Jim ...
•Governor Makinde The High Court of the Federal Capital Territory (FCT) in Abuja has issued an order to freeze the accounts of the Oyo State government in ten commercial banks across the country. The order was issued by Justice A. O. Ebong in a ruling on a proceeding initiated by ex-council chiefs in Oyo state, […]
•Aiyedatiwa There is tension among the newly appointed caretaker chairmen in the 18 local government areas and 33 Local Council Development Areas (LCDAs) that they might be sacked by the acting governor, Lucky Aiyedatiwa. The fear aroused following the freezing of the accounts of the local councils by Aiyedatiwa, reports The Nation. The acting...
•Kano State Governor Abba Kabir Yusuf A Federal High Court, sitting in Abuja, has granted a garnishee order freezing not fewer than 24 bank accounts belonging to the Kano State government, over N30 billion compensation to Incorporated Trustees of Masalachi Eid Shop Owners and Traders Association, for demolition of their shops in the state. Jus...
The Central Bank of Nigeria (CBN) says it will freeze accounts without a Bank Verification Number (BVN) or National Identification Number (NIN) from April 2024. This is according to a circular issued today by the apex bank which said a BVN or NIN verification will be “conducted shortly”. … developing story
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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