Search Results for: bank accounts
- News
N2.67bn meant for school feeding programme during lockdown diverted to private accounts – ICPC
The Independent Corrupt Practices and Other Related Offences Commission ICPC says it has uncovered up to N2.67 billion meant for school feeding…
- News
Staff of Union Bank arraigned by EFCC over N1.2m fraud
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Wednesday, arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari…
- News
‘Desist from money laundering’, UK warns Nigerian students as it freezes 95 accounts
The National Economic Crime Centre (NECC) said the bank accounts of Nigerian students are often used for third party transfer…
- News
CBN returns over N60bn excess bank charges to customers
The Central Bank of Nigeria (CBN) on Thursday said it has so far recovered over N60 billion from erring banks…
- Viral Gist
‘The last time I stepped into a bank was 1985’ – Tunde Bakare makes startling revelation
The Senior Pastor of Latter Rain Ministry, Tunde Bakare has revealed that the last time he stepped into a bank…
- News
Air Peace CEO Allen Onyema : Indicted, charged in US for bank fraud, money laundering
The U.S Department of Justice, U.S. Attorney’s Office Northern District of Georgia on Friday accused Air Peace Chief, Allen Onyema…
- News
Zenith, GTBank, Access, UBA Generate N24.3bn From Account Maintenance Charges
Between January and June 2019 , four leading banks generated N 24 . 3bn from account maintenance charged on their…
- Viral Gist
67-Year-Old Nigerian Woman Hacks First Bank Account; Steals N16.2 Million
A 67-year-old woman has been arraigned before the Lagos State Magistrate Court at Igbosere, Lagos, for allegedly hacking into a…
- Viral Gist
Arrested fraudster narrates how he hacks into any bank account and withdraw money even if phone is locked
31-year-old fraudster, Dare Oladimeji pictured above, has narrated how he can hack into a phone and transfer money from any…
- Entertainment News
R. Kelly reportedly has a negative bank account balance
Disgraced R&B singer, R. Kelly has reportedly been left with negative $13 account balance after he had over $150,000 seized…
- How-To
How to apply for a UK marriage visa with ease
The United Kingdom offers several visa options for individuals who wish to join their partners or spouses, each tailored to…
- News
Sanwo-Olu sues EFCC over alleged plan to arrest him after his tenure as governor
Lagos State Governor Babajide Sanwo-Olu has taken legal action against the Economic and Financial Crimes Commission (EFCC) following an alleged…
- News
Lady rescued from alleged fraudster in Abuja hotel narrates ordeal
A lady featured in a viral video, where she was stripped and tied to a chair at Top View Hotel…
- Viral Gist
Ayomide Adeleye: 200-level OOU student nabbed for abducting, killing lady
The hashtag #JusticeForChristianah has gained traction on social media following the death of Idowu Christianah, a young female student who…
- Viral Gist
Lady recounts being held captive for 3 hours and robbed by armed men who emptied her account
Lady recounts how she was held captive for three hours by armed robbers who broke into her home and emptied…
- Entertainment News
Mompha lambasts EFCC, calls them useless
Popular businessman Mompha has dragged the Economic and Financial Crimes Commission (EFCC) as he describes them as useless. The embattled…
