Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Olawole Sunday, a suspected fraudster specialised in buying bank...
Justice Emeka Nwite of the Federal High Court, Abuja, on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks in the...
Edo State Governor, Monday Okpebholo, has ordered the immediate freezing of all state-owned bank accounts until further notice. The directive, issued on Thursday, also applies to...
Two persons, who allegedly hacked 1000 bank accounts using BVN linked numbers have been arrested by the Zone 2 Police Command. The spokesperson for the command,...
The newly inaugurated governor of Ebonyi State, Francis Nwifuru has ordered the freezing of all Bank accounts belonging to the state government. Nwifuru announced the freezing...
The Central Bank of Nigeria (CBN) is set to remove bank accounts not linked to the Bank Verification Number (BVN) system from the financial system in...
The tough economic situation in the country is forcing Nigerians to abandon their bank accounts. According to the latest fact sheet data published by the Nigerian...
No fewer than 110 million bank accounts could become inaccessible with the passage of the finance Bill 2021 sent to the National Assembly by President Muhammadu...
On Tuesday, the Central Bank of Nigeria (CBN) obtained a court permission to freeze the bank accounts of several fintech businesses in order to investigate their...
The Chief Judge of the Federal High Court, Justice John Tsoho on Tuesday in Abuja, issued an order unfreezing the bank account of the Chairman of...
The police in Kano State has confirmed the arrest of eight men and two women for allegedly belonging to a syndicate that specialises in hacking individuals’...
Active bank accounts linked to Bank Verification Number (BVN) now stood at 47.9 million (47,981,081) as at May 9, 2021 data from the Nigeria Interbank Settlement...
Self-styled Yoruba activist and freedom fighter, Chief Sunday Adeyemo, popularly known as Sunday Igboho, has cried out after his bank accounts were frozen by the Federal...
As the National Identification Number registration deadline nears tomorrow, Ripples Nigeria can confirm that 68 million bank accounts are without Bank Verification Number (BVN). According to...
A Federal High Court Abuja has adjourned ruling on the freezing of the account of a former Head of Service (HoS), Winifred Oyo-Ita by the Economic...
Bank accounts totalling 300,000 were abandoned by Nigerian bank account holders in the first quarter of 2020, the latest statistics from the Nigerian Interbank Settlement Scheme...
Embattled Senator Peter Nwaoboshi has denied ownership of 12 out of the 22 linked to him by the Special Presidential Investigative Panel for the Recovery of...
The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) on Thursday revealed plans to bar criminals from opening bank accounts in...
A total of 17.9 million new bank accounts were opened in the country in 2018, latest data obtained from the Nigeria Interbank Settlement System (NIBSS) shows....
The Federal Inland Revenue Service (FIRS) said it would soon go after bank accounts of defaulting taxpayers in Nigeria who are raking in billions and are...
A senator is the subject of a massive probe for not executing N4 billion contracts awarded by the government of Delta State, The Nation learnt yesterday....
As the Bank Verification Number (BVN) project runs to an end June 30, about 14 million Nigerians who are yet to be captured in the exercise,...
Managing money effectively is a key success skill. Successful people make the decision to become effective with money, many of them early in life. Like any...
