Ad imageAd image

Tag: freezes

NDLEA freezes N20bn in socialite’s 103 bank accounts

The National Drug Law Enforcement Agency has confiscated N20bn lodged in 103…

Gatmash Gatmash

Oyebanji freezes Ekiti accounts, makes first appointments

The Ekiti State Governor, Biodun Oyebanji, has directed the freezing of the…

Gatmash Gatmash

FG freezes 600 accounts, seizes 249 luxury vehicles

The National Drug Law Enforcement Agency seized no fewer than 286 assets…

Gatmash Gatmash

EU freezes Russian assets worth $13.8bn

The European Union has frozen Russian assets worth $13.8 billion since Russia…

Gatmash Gatmash

Commission freezes over 30 accounts of illegal loan companies

The Federal Competition and Consumer Protection Commission says it has frozen no…

Gatmash Gatmash

France freezes €850m of Russian oligarchs’ assets

France has seized around €850 million ($920 million) of Russian oligarchs’ assets…

Gatmash Gatmash

FG shuts illegal online banks, freezes business accounts

The Federal Competition Consumer Protection Commission, in collaboration with the Independent Corrupt…

Gatmash Gatmash

Daddy Freeze’s N5m damages appeal for hearing May 17

Dennis Naku, Port Harcourt Published 2 March 2022 The Court of Appeal…

Gatmash Gatmash

Lagos court freezes estate developer, others’ bank accounts

Published 28 February 2022 The Lagos State High Court in Osborne Foreshore…

Gatmash Gatmash

Ukraine: UK freezes Putin, Lavrov assets

Published 25 February 2022 The United Kingdom government on Friday ordered all…

Gatmash Gatmash