Court Freezes ₦1.1bn Kano Govt Funds Lodged in UBA Over Alleged Diversion
Gov. Yusuf with Abdullahi Rogo The Federal High Court in Abuja has ordered the interim forfeiture of over ₦1.1 billion...
freezes
Court Freezes Indian Businessman’s Accounts Over N9.5bn Debt
Justice Akintayo Aluko of the Federal High Court in Lagos has issued an order restraining all banks operating in...
EFCC Drills Sujimoto CEO Over Alleged N5.7bn Fraud, Freezes Accounts, Seizes Passport
The Economic and Financial Crimes Commission (EFCC) on Monday, September 8, grilled real estate magnate and Chief Executive...
Court Freezes 4 Jaiz Bank Accounts Linked to Ex-NNPC Boss, Kyari
Mr Mele Kyari, Ex-NNPC GCEO The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz...
From Fraud to Freezes: OPay Faces Mounting Legal Woes and Credibility Crisis
OPay, one of Nigeria’s most prominent fintech platforms, is under increasing public and regulatory scrutiny following a series of fraud-related...
EFCC Freezes 67 Bank Accounts Over N52.9m VFD Microfinance Bank Fraud
A customer of VFD Microfinance Bank Limited, Advance Development Services Engineering Limited, has lost N52.9 million to fraud, the Publisher...
#EndBadGovernance protest: Court Freezes 32 Persons, Companies Accounts
A federal high court in Abuja has ordered banks to freeze the accounts of 32 individuals and companies linked to...
Court Freezes Danium Energy N20.7B Assets Over Alleged Debt
The Federal High Court sitting in Lagos has restrained all commercial banks in Nigeria from releasing funds totalling N20.7 billion...
Alleged N7.03bn Debt: Court Freezes Swift Network’s 25 Bank Accounts
Lagos Federal High Court, has frozen the accounts of Swift Networks Limited, domiciled in 25 banks in Nigeria, over alleged...
Court Freezes 45 Bank Accounts Of Nigerian-Owned Tech Firm, Flutterwave
A Nairobi court in Kenya has frozen 45 bank accounts and 10 mobile money wallets belonging to a Nigerian-owned...
COURT FREEZES LA CAMPAGNE TROPICANA’S ACCOUNTS IN 27 BANKS Over N46.7M DEBT
Twenty seven commercial banks in the country have been ordered by the Federal High Court, in Lagos to placed...
Customer Cries Out After Polaris Bank Claims He’s Dead, Freezes Millions Of Naira In His Account
Polaris Bank Claims Customer Is Dead, Freezes Millions Of Naira In His Account. A customer, Olasele Anthony, has raised an...
Ekiti Gov, Oyebanji appoints SSG, CPS, freezes State’s accounts
The new Governor of Ekiti State, Hon. Biodun Oyebanji, yesterday appointed Dr Habibat Adubiaro, as the Secretary to the State...
Court Remands #EndSARS Protesters, Freezes Promoters’ Accounts Till 2021
Five #EndSARS protesters were, on Friday, arraigned before the Chief Magistrates’ Court, Wuse, Abuja, by the police for unlawful...
