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…

9 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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