Court Grants EFCC Order to Freeze 1146 Suspicious Accounts
Justice Emeka Nwite of the Federal High Court Abuja, has granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze One Thousand, One Hundred and Forty Six (1,146) bank accounts belonging to individuals and companies being investigated…
Customs Area 1 PH Hits N43 Billion Revenue Generation in First Quarter of 2024
By Bon Peters The Nigeria Customs Service Area 1 Command Port Harcourt, Rivers state says the Command has generated and collected the sum of ₦43,625,986,168.40 in the First Quarter of 2024. The figure represented a 23.68 per cent of the…
N10 Trillion to Service Unproductive Debts: Peter Obi Cries Out, Says N97.3 Trillion Debt Worrisome
The main opposition voice and the Presidential candidate of the Labour Party in the 2023 general election, Peter Obi has screamed again at the nation’s rising debt profile saying that N97.3 trillion is on the high side and worrisome. According…
Delta Committed to Fiscal Discipline, Transparency, Accountability – Oborevwori
Delta State Governor, Rt. Hon. Sheriff Oborevwori, Monday, reiterated his administration’s commitment to the highest standards of ethical conduct, fiscal discipline and judicious allocation of resources, transparency and accountability. Governor Oborevwori stated this at the Delta State Audit Forum held…
Tinubu Names Hafsat Bakari New Director/CEO Of NFIU
President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari to serve as the Director/Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), pending her confirmation by the Senate. A statement issued by a presidential Spokesperson,…
EFCC To Collaborate With ALGON To Train Council Officials On Anti-corruption, Transparency
In a bid to strengthen the fight against corruption in the country, the Economic And Financial Crimes Commission (EFCC) is to collaborate with the Association Of Local Governments of Nigeria (ALGON) in deepening transparency and accountability in the third tier…
Over 41,000 Households Benefited from N5.3bn NG-CARES Programme — BOI
The Bank of Industry (BOI) has disclosed that over 41,000 households and companies have benefited from the Bank’s N5.3 billion COVID-19 Action Recovery and Economic Stimulus (NG-CARES) programme disbursements in four years. Speaking on Thursday at NG-CARES Stakeholders Engagement Workshop…
Unity Bank Records N38.2 Billion Gross Earnings In Q3’23
Retail lender, Unity Bank Plc has recorded gross earnings of N38 billion for the nine-month period ended September 30, 2023, with customer deposits appreciating by 5% to N344.4 billion within the period, indicating business growth and customer confidence in the…
Unity Bank Customers Win Over N.5m In Verve Card Promo
Unity Bank customers, Nmeregini Chukwuebuka and Sharif Yusuf Mohd have emerged as winners of 500,000 and 150,000 naira respectively in the ongoing Verve National Consumer Promo. Organized by payment processor, Verve Card Services Limited, the winners emerged in the August…
Unemployed Persons: NDE Kicks-off Youth Transformation Training Scheme in Oyo
Determined to combat the menace of unemployment in Nigeria, the National Directorate of Employment (NDE) has flagged-off the second phase of the Youth Transformation Training Scheme (YTTS) in Technical and Vocational Skills for 25 unemployed persons in Ibadan, Oyo State….
Court Sends First Bank Staff, Eight Internet Fraudsters to Prison
Andrew Nwadiashi a 40-year-old banker and eight internet fraudsters were on Friday, August 4, 2023, convicted and sentenced to prison by Justice M. Itsueli of the Edo State High Court sitting in Benin City. The others are Osawa Marvellous, Etinosa…
