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Tag: bank accounts

efcc freezes n30bn diverted from nsipa accounts

Protest: EFCC begins probe of sponsors’ bank accounts
efcc freezes n30bn diverted from nsipa accounts

How underaged ‘Yahoo boys’ open bank accounts, get drivers’ licence for fraud – EFCC
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Court freezes 32 bank accounts linked to #EndBadGovernance protest

A Federal High Court in Abuja has frozen the bank accounts of 32 individuals and companies linked to the 10-day #EndBadGovernance Protest organised across the…


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  • January 22, 2022
    2023: We’ll target politicians, parties’ bank accounts – INEC
    INEC Chairman, INEC Chairman, Prof. Mahmood Yakubu
  • December 8, 2021
    Court fixes Dec 13 for suit to stop withdrawal of $418m from states
    Federal High Court
  • August 6, 2019
    Alleged N9.9bn fraud: Court freezes three Lagos govt accounts
  • February 5, 2019
    Wike alleges FG plot to block Rivers’ bank accounts