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…

10 months ago

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)…

3 years ago

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