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 application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect, reports NAN. The mo...
•Guinea junta Guinea’s junta has ordered government members’ passports to be seized and their bank accounts frozen after dissolving the administration for unknown reasons. The military, who took power in a September 2021 coup, yesterday decreed the dissolution of the government, which has been in office since July 2022, reports AFP. The junta ...
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
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