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Tag Archives: bank accounts

October, 2019

  • 31 October

    I Opened 12 Bank Accounts For Maina, Says Witness

    Mairo Muhammed Bashir, a business manager at the United Bank for Africa (UBA), says Abdulrasheed Maina, former chairman of Pension Reform Task Team (PRTT), opened 12 accounts in her bank for himself and family. She said besides his wife, Maina opened accounts for Fauzial, Fareeda and Fadeela, his daughters. Maina …

May, 2019

  • 29 May

    Buhari Has No New Houses, Bank Accounts – Presidency

    The Presidency on Tuesday said President Muhammadu Buhari has no new houses, no new bank accounts at home and abroad. Garba Shehu, Senior Special Assistant to the President on Media and Publicity, disclosed this in a statement on Tuesday. He confirmed that the President’s assets declaration forms have been submitted …

February, 2019

  • 18 February

    ‘Wazobia’ Boys Who Rob Victims’ Bank Accounts Via SIM Cards

    Timilehin Oladipupo, also known as ‘Timi Yahoo’, has explained how he and his gang access victims’ accounts and steal their monies by hacking their SIM cards.  Timi Yahoo was arrested, along with six others, by the Rapid Response Squad (RRS) unit of the Lagos State Police Command on February 14, …

August, 2018

  • 9 August

    EFCC Unfreezes Benue Govt’s Bank Accounts

    Ortom and herdsmens

    The Benue State government says the Economic Financial Crimes Commission, EFCC, has unfrozen its bank accounts. Terver Akase, the Chief Press Secretary to Governor Samuel Ortom, confirmed this to on Thursday. EFCC had frozen the accounts of the state government domiciled in three banks on Tuesday, saying it was investigating …

  • 8 August

    EFCC Freezes Benue Govt’s Bank Accounts

    The Economic and Financial Crimes Commission, EFCC, has frozen the bank accounts of the Benue State government domiciled in three banks. Terver Akase, chief press secretary to the State Governor, confirmed this to newsmen on Wednesday. Akase condemned the action by the EFCC, saying Governor Samuel Ortom would speak on …

October, 2016

  • 27 October

    How To Keep Your ATM Card PIN Safe

    By Bola Kougbe   Many people are tempted to choose numbers that can be remembered easily as PIN to protect their bank accounts. While some use birthday dates, others use numbers related to special occasions or unforgettable events. Most people always feel insecure about making use of the four-digit personal …

September, 2016

  • 14 September

    Prosecute Patience Jonathan Within Seven Days – SERAP

    Court To Decide Patient Jonathan’s Fate Over N12.2bn Fraud On June 27

      A group, the Socio-Economic Rights and Accountability Project (SERAP), has asked the federal government to prosecute former first lady Patience Jonathan over a questionable $15million frozen from four bank accounts. SERAP executive director Adetokunbo Mumuni said this in a letter to the to Abubakar Malami, attorney-general and minister of …

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