…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…