Accounts

Court Told Zenith Bank Filed Suspicious Transaction Report on Malami’s Accounts as…

Court Told Zenith Bank Filed Suspicious Transaction Report on Malami’s Accounts as EFCC Trial Continues

EFCC Reclaims N802m After Man Diverts Mistaken N1.3bn First Bank Credit to Mother, Sister’s Accounts

Meta Suspends Eedris Abdulkareem’s Facebook, Instagram Accounts After Controversial Track Release

Google, LinkedIn, TikTok Deactivate Over 28 Million Nigerian Accounts in Past Year, NITDA Reveals

₦110.4bn Fraud Trial: Witness Testifies on Multiple Withdrawals from Kogi Government Accounts