The bank accounts of Shehu Sani, a former senator from Kaduna state who is being detained for alleged extortion, has been frozen according to his aide by the Economic and Financial Crimes Commission (EFCC). The Senator in a statement on Sunday by one of his senior special adviser, Suleiman
A Federal High Court on Monday in Abuja ordered the temporary freezing of 45 bank accounts belonging to three companies allegedly involved in smuggling of rice into Nigeria. A Federal High Court on Monday in Abuja ordered the temporary freezing of 45 bank accounts belonging to three companies allegedly involved in smuggling of rice into […]
The persisting fraud in the Nigerian capital market, may take long to abate hence notable market criminal acts are usually in connivance with the registrars and brokers and that such crimes usually takes time to detect. Revealing this to Daily Times in Lagos recently, a stockbroker who preferred anonymity, said that while most shareholders fail […]