…allowing birth records to be verified for passport applications, driver's licences, bank accounts and other official transactions.He added that citizens can now register births through an online self-service portal, with applications expected to be authenticated within 72 hours. Registration centres will also continue…

…The civil forfeiture, concluded more than three decades ago, involved funds linked to bank accounts associated with Tinubu. The matter has remained a recurring subject of political debate, with the Presidency insisting that no criminal conviction was secured against the President in the United States, while opposition…

…sitting in Port Harcourt, Rivers State, has vacated the interim order freezing 124 bank accounts belonging to businesswoman, Aisha Achimugu and companies linked to her, ruling that allowing the ex parte order to remain in force for over 15 months amounted to an abuse of court process. In a unanimous judgment delivered…

…during her glittering career has disappeared, claiming her ex-husband drained her bank accounts and left her to deal with the financial consequences. The four-time Grand Slam champion disclosed this during a recent television interview in Spain, where she opened up about the financial collapse that has overshadowed her…

…Eastern District of Louisiana. Sanders, of Kenner, withdrew funds held in one church's bank accounts and transferred them to his own pocket to subsidize his lavish personal expenditures - including gambling, dining, and living expenses, prosecutors said. Sanders worked as a pastor at the Fifth African Baptist Church in…

…credited directlyAccording to Sunday, the NDIC has traced depositors’ alternative bank accounts linked to their BVNs and credited them directly, eliminating the need for physical visits in many cases.“The CBN revoked the licences of the 46 microfinance banks on July 1, 2026,” he said.He explained that under Nigerian la…

…and royalties, intellectual property and image rights, investments, insurance policies, bank accounts and personal belongings. Kevin and Derrick claim the family has received little or no information regarding the management of these assets, including more than $3 million held in various bank accounts.The brothers furt…

…the agency’s inclusion in government records, the processes leading to the opening of bank accounts in its name, and allegations made by Adeyemi against senior government officials. Falana’s withdrawal is expected to add another layer of complexity to a case that has attracted nationwide attention and heightened scruti…

…The authorities said the victim subsequently transferred ₹13.10 lakh to various bank accounts between December 2025 and February 2026 but neither received any products nor returns on his investment. After realising he had been duped, the retiree reportedly lodged a complaint through India’s National Cyber Helpline, lea…

…proceeds to Nwamma through transfers from wallets containing stolen cryptocurrency into bank accounts linked to his luxury chauffeur and transport business. The Metropolitan Police said investigations were continuing in collaboration with UK and international partners to identify other suspects connected to the conspir…

…into hiding.''Through forensic investigation of the meth syndicate by NDLEA operatives, bank accounts linked to the wanted suspects with a combined balance of Nine Billion, Eight Hundred and Forty Million, Eight Hundred and Seventy Three Thousand, Five Hundred and Sixty Six Naira, Sixty Six Kobo (N9,840,873,566.66) onl…

…the audited financial statements, with payments to be made directly into beneficiaries’ bank accounts in line with financial regulations prohibiting cash disbursements. He also revealed that the Society disbursed N102.4 million in savings to retired members during the year, stressing that all payments were made promptl…

…showing huge inflows and outflows from over 136 ( One hundred and Thirty six) bank accounts linked to Aisha Achimogu which ran into billions of naira and millions of dollars. The investigation carried out showed that the huge funds that passed through the companies operated by her were not disclosed as revenue of the c…

…Intelligence Unit, NFIU, reportedly revealed that the suspect operated 34 active bank accounts across various commercial banks. The report further alleged that nine of the accounts were opened in the names of entities presented as government agencies, while investigators also claimed the suspect opened an account with…

…and provide huge profit to him. The complainant transferred Rs 13.10 lakh to different bank accounts between December 2025 and February 2026. However, he neither received any products nor any profit. Based on technical investigation, a police team reached Bahadurgarh, where they arrested Tapiwa and Kenneth. The accused…

…diplomatic recognition, reportedly conducted recruitment exercises, operated multiple bank accounts and projected the authority of government over an extended period. Bureaucracies do not unknowingly sustain official-looking operations for months." Govt drowning in scandals can't investigate itself - ADC Echoing Atiku'…

…institution. He is also accused of retaining N100,000,000 and N90,000,000 in separate bank accounts from money paid by Ebenco Global Link Limited, a contractor to PHRC, and of disguising the origin of N90,000,000 through an Access Bank account "operated by Aisha Ahmed Dikko." Count 8 alleges that Dikko, alongside Maste…

…and diplomatic support, including visa facilitation; and the opening of multiple bank accounts in the names of purported government agencies using allegedly forged documents." The statement added that President Tinubu directed the ICPC to investigate not only the activities of the principal suspect and his collaborator…

…that allowed Adeniyi to forge presidential appointment letters, maintain 34 bank accounts in the names of fictitious government bodies, host foreign ambassadors and open a Central Bank account, all while parading himself as the director-general of a non-existent body called the Presidential Foreign Intervention Promoti…

…(NIN) has primarily served as a means of verifying identity for services such as opening bank accounts, SIM registration, and access to government programmes. The newly signed National Identity Management Commission (NIMC) Act, 2026, exclusively obtained by TechCabal, fundamentally changes that. Through nine major refo…

…not necessarily domiciled in Nigeria. Some fund their applications directly from foreign bank accounts," she said. She added that Nigerian banks have proven more efficient than many people assume when processing investment migration transactions, with exchange rate instability remaining the primary concern. According t…

…has called on the Economic and Financial Crimes Commission, EFCC, to immediately freeze bank accounts allegedly linked to a reported N13.7 billion ghost workers' salary scheme in the state. The committee made the call in a statement issued on Friday in Osogbo by its Secretary, Tunmise Ajiboye. It alleged that a consult…