Alleged Debt: Court freezes all accounts of Swift Networks
Forex: Court permits EFCC to freeze 1,146 individuals, companies accounts
- 9 months agoGoogle blocks 5.5bn adverts, suspends 12.7m accounts
- 10 months agoOpay urges customers to link NIN, BVN to accounts
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June 1, 2023
C/River gov freezes bank accounts, orders TSA 
September 2, 2022
Concerns as Kenya’s court freezes Flutterwave accounts again 
October 28, 2021
Court freezes Benue accounts over ‘N333m loan’ 
April 28, 2020
P&ID: FG requests Jonathan, Diezani’s accounts from US court 