…Investment Promotion Agency/Public-Private Partnership, which the suspect used to open bank accounts and carry out unauthorised activities. Adamu said Adeyemi had unlawfully taken over the office of the defunct Presidential Economic Advisory Council after gaining unauthorised access to the facility and had used the loc…

…to lift the freeze on the state's accounts. The EFCC froze the Osun State Government's bank accounts on August 5, 2026, just ten days before the state governorship election. President Tinubu released a personal statement saying he was "deeply embarrassed" by the timing, noting it could look like federal interference in…

…along with Fateru. Farrow and Fateru provided Stone and Atwater directions on opening bank accounts and how to move the fraud proceeds. Farrow and Fateru would also collect portions of the money that Stone or Atwater withdrew from their bank accounts. Stone opened ten bank accounts and received, across those accounts,…

…but said they would reserve judgment until the new salaries are reflected in their bank accounts, stressing that effective implementation would be the true measure of the government’s commitment to troop welfare. Special Adviser to the President on Information and Strategy, Bayo Onanuga, in a statement on Tuesday, said…

…Adam stated. He said the victim was defrauded of ₦12,923,000.00 through multiple bank accounts after the suspects lured her online. “Through painstaking investigation, police operatives tracked the WhatsApp number and bank accounts used in perpetrating the crime,” the PPRO said. Also, the Jigawa police spokesperson con…

Capital One has disclosed that it closed more than 300 bank accounts linked to the Trump Organisation in 2021, saying the decision followed an anti-money laundering review and was not politically motivated, CNN alongside other multiple media reported on Monday. Capital One PUNCH Online reports that Capital One is one o…

…the judge said. "Your mother's pension and benefits continued to be paid into her bank accounts which you were able to access."The court heard that Phillips continued receiving around £78,000 in benefits and pension payments while concealing his mother's death. Phillips had previously worked as a company director but…

…also denied Peter's claim that he was removed as a signatory to the company's bank accounts. Displaying what he described as the official bank mandate, he insisted that Peter remained a signatory to all P-Square accounts and claimed the same documents had already been presented in court.He further dismissed Peter's cla…

…government databases.Successful applicants receive their grants directly into their bank accounts.Payments are usually made in batches, meaning some beneficiaries may receive their funds earlier than others.Allocation targets promote inclusionThe scheme is designed to ensure broad participation across different segment…

…to understand how bad it was. And it was bad. If those claims had gone public, your bank accounts could have been frozen. Your job might have flagged you. You could have been pulled into civil proceedings before you even understood what was happening."I looked at my father. "How could you do this to me?"Something in me…

…from a mobile number. One technological advancement in the banking sector is accessing bank accounts without visiting the banking hall. Losing or forgetting your account number is common, but you can recover it by contacting your bank or using its mobile app. Read on to discover the various ways to check your bank acco…

…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…