NDLEA freezes N20bn in socialite’s 103 bank accounts
The National Drug Law Enforcement Agency has confiscated N20bn lodged in 103…
Oyebanji freezes Ekiti accounts, makes first appointments
The Ekiti State Governor, Biodun Oyebanji, has directed the freezing of the…
FG freezes 600 accounts, seizes 249 luxury vehicles
The National Drug Law Enforcement Agency seized no fewer than 286 assets…
EU freezes Russian assets worth $13.8bn
The European Union has frozen Russian assets worth $13.8 billion since Russia…
Commission freezes over 30 accounts of illegal loan companies
The Federal Competition and Consumer Protection Commission says it has frozen no…
France freezes €850m of Russian oligarchs’ assets
France has seized around €850 million ($920 million) of Russian oligarchs’ assets…
FG shuts illegal online banks, freezes business accounts
The Federal Competition Consumer Protection Commission, in collaboration with the Independent Corrupt…
Daddy Freeze’s N5m damages appeal for hearing May 17
Dennis Naku, Port Harcourt Published 2 March 2022 The Court of Appeal…
Lagos court freezes estate developer, others’ bank accounts
Published 28 February 2022 The Lagos State High Court in Osborne Foreshore…
Ukraine: UK freezes Putin, Lavrov assets
Published 25 February 2022 The United Kingdom government on Friday ordered all…
