Your bank account number is like a form of identification; it’s a valuable piece of information unique to you. This number makes it possible to transfer and receive money, ensuring payments move ...
The bank accounts of 366 individuals and entities with a Tk 15,000 crore combined balance were frozen between August and December last year over money laundering allegations. The accounts were ...
Ahmadu Bello University, Zaria, has decried costly legal battles and garnishing of the sum of over N2.5 billion as major factors exerting pressure on the effective running of the university.
With the cease fire in Gaza in place, the IDF is now free to replicate its "scorched-earth" military strategy in the West Bank. For example, UNICEF reports that 143 children have been killed in ...
Numerous Zimbabwe Exemption Permit (ZEP) holders report that their bank accounts were frozen in early January, preventing them from making transactions. Some banks are reportedly still imposing a ...
Kinnar Akhada removed Mamta Kulkarni and Laxmi Narayan Tripathi from Mahamandaleshwar roles due to internal conflicts. Kulkarni faced backlash for her past in films and criminal allegations.
The Central Bank of Russia has taken to Telegram to publicly dismiss rumors that its citizens' bank deposits may be frozen. The bank wrote in a Telegram post on Monday that the idea that retail ...
The order, sighted by The PUNCH, stops banks from releasing or dealing with any monies and or whatsoever assets due to the first defendant from any account ... letter stated that First Bank ...
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