Tag: bank accounts
16 #EndSARS Campaigners Ask Court To Unfreeze Accounts
Sixteen #EndSARS campaigners have asked a Federal High Court in Abuja to reverse the restriction placed on their accounts by the Central Bank of...
Lai Mohammed Declines Commenting On Freezing Of Accounts Of #EndSARS Frontliners
On Wednesday, November 11, Lai Mohammed, the Minister of Information and Culture, said he cannot comment on why the bank accounts of the #EndSARS...
Senate Reacts to Freezing of Accounts of #EndSARS Protesters By CBN
The decision of the Central Bank of Nigeria to freeze accounts of #EndSARS protesters has attracted the attention of the senate.
Reacting on Monday, the...
#EndSARS: Controversy over court order to freeze accounts of 20 promoters
Controversy has trailed the exparte order obtained by the Central Bank of Nigeria (CBN) to freeze the accounts of 20 individuals and an organisation...
JAMB: HOW ghost workers received N110m salary – Senate
Abuja (Sundiata Post) - Senate has queried the issue of N110.4 million allegedly collected by ghost workers, which is presently rocking the Joint Admission...
Absence of Maina, surety, Ndume stall ex-pension boss trial
The trial of a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, was stalled at the Federal High Court in Abuja...
Adamu Adamu distances education ministry from ‘N2.67bn school feeding fraud’
Adamu Adamu, minister of education, says the ministry is not involved in the N2.67 billion fraud alleged by the Independent Corrupt Practices and Other...
ICPC discovers school feeding N2.67bn in private accounts
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said it had discovered N2.67 billion of funds meant for feeding in some schools,...
‘Yahoo Boys’ migrate to rural communities
Set up training schools for aspiring internet fraudsters
Adopt new tactics to beat security agents
They are young men who live their lives on...
Pantami Says Economy Will Be 21% Digital Driven by 2021
By Chibuike Nwabuko
Abuja (Sundiata Post) - The Nigerian economy would be 21 percent digital come 2021, because digitalisation is becoming the most adopted economy...
Court freezes 65 accounts for forex manipulation
A COURT has granted the request by the Central bank of Nigeria (CBN) to freeze 65 Bank accounts linked to 12 firms and a...
Killings: Southern Kaduna leaders want brown envelopes, says El-Rufai
Kaduna State Governor, Nasir el-Rufai, says Southern Kaduna leaders accusing him of taking sides want to be “appeased” but notes that his administration will...
Malami stalled high-profile cases to protect crooks – Group
...Calls on Buhari to initiate a probe of Malami
Abuja (Sundiata Post) - President Muhammadu Buhari has been told to investigate allegations that the...
Jaiz Bank to pay shareholders N884 million maiden dividend
Abuja
Jaiz Bank Plc, Nigeria’s first premier non-interest bank, has earmarked N884 million to pay its first dividend for its shareholders since its creation.
The approved...
AMCON Takes Over Assets of Deap Capital Management & Trust Ltd....
Riding on the order of Hon. Justice J.T. Tshoho (as he then was) of the Federal High Court, Lagos division, which granted the Asset...
Hushpuppi planned to swindle English premiership club of $124m
Other deals exposedFaces 20 years jail in USBut for his arrest in Dubai on June 10, 2020, suspected Nigerian fraudster Ramon Olorunwa Abbas a.k.a....
EXPOSED: Government agencies involved in job racketeering •Applicants pay N500,000 –...
The Senate has said it would investigate and expose top civil servants, permanent secretaries and syndicates engaged in job racketeering in Ministries, Departments and...
Jonathan Opens Up On Alleged Foreign Properties And Bank Accounts
Former Nigeria President Goodluck Jonathan has revealed he has has no accounts or property abroad.
He made the statement while responding to a report that...
Abba Kyari: He loved Buhari so much that he hated Nigerians,...
Alfred Bernhard Nobel (October 21, 1833 to December 10 1896) was a Swedish businessman, chemist, engineer, inventor, and philanthropist. Though he held 355 different...
4 Nigerian Students Wanted In Canada For Defrauding Victims $2m In...
One Nigerian student has been arrested and a Canada-wide warrant of arrest has been issued against four others after they allegedly conned victims out...