Justice Chuka Obiozor of a Federal High Court in Lagos, on Tuesday, ordered that three bank accounts
said to belong to the Lagos State Government be frozen over an alleged fraud of N9.9bn.
Worse, he did not have a separate bank account
in his name through which he could conduct transactions.
Foreign liquid assets not repatriated into Pakistan was required to be deposited in the declarer's foreign bank account
on or before 30th day of June, 2019.
ISLAMABAD -- National Accountability Bureau (NAB) will present Faryal Talpur before an accountability court in a fake bank accounts
case, on Monday (today)
"No bank account
attachment unless the taxpayer's CEO/principal officer/owner is informed at least 24 hours prior to the attachment and the FBR chairman's approval is obtained," said the instructions that the FBR headquarters sent to its 23 field formations.
Official sources at the Ministry of Industries and Production informed that a private bank has now restored the bank account
of PECO, after which the company has started procuring raw materials to restart the production of delayed orders.
Renting bank accounts
or cards to cover up criminal activities, money laundering and tax fraud or avoid judicial punishment would mean the owners of bank accounts
and cards are responsible for these actions, the statement added.
Not having a bank account
, also known as being "unbanked," can make everyday life more challenging.
figure By JOSEPH WANGUI The Ethics and Anti-Corruption Commission (EACC) has obtained court orders to investigate bank accounts
belonging to former Ol Joro Orok MP John Waiganjo following claims of fraud, embezzlement and misappropriation of Constituency Development Fund (CDF) money during his tenure in office.Nyeri Resident Magistrate Ruth Kefa heard that the investigation report is needed by the Director of Public Prosecutions (DPP) Noordin Haji.
And some of those people may not even have a bank account
with any other bank.
UK-based Bank Account
Based Blockchain (BABB) has said that it has raised USD20m in funding to open its first regulated blockchain-based bank accounts
before the end of the year, the BBR has reported.
ISLAMABAD -- A parliamentary committee on Tuesday expressed displeasure over the opening of bank account
of former finance minister Ishaq Dar in the National Bank of Pakistan by saying how the NBP is opening bank account
of an absconder and a proclaimed offender.
19 (ANI): The Unique Identification Authority of India (UIDAI) on Tuesday issued a Gazette notification that makes nod of beneficiaries must for changing their subsidy-receiving bank account
Powered by TerraPay's global clearing and settlement service, the partnership will make it faster and convenient for consumers to send money to any bank account