Tag: Bank accounts
NDLEA blocks 107 bank accounts, recovers N119m, mansions
The National Drug Law Enforcement Agency (NDLEA) has frozen 107 bank accounts linked to 14 members of the drug cartel which specialises in trafficking...
73.8m bank accounts not linked to BVN ― NIBSS
Data from the Nigeria Interbank Settlement System (NIBSS) has shown that bank accounts not linked to Bank Verification Number (BVN) have hit 73.8 million.
According...