Tag: 000

London Bank Gives Nigerians Ultimatum for Closure of Accounts
August 2, 2017 No Responses

London Bank Gives Nigerians Ultimatum for Closure of Accounts

Nigerian with deposit funds at Barclays Bank are at risk of forfeiting their money except those that have more than £100,000 domicile in their account. This was gathered as the London bank has asked expatriates, including Nigerians, with less than...
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Facts about the $43m, £27,000, N23m recovered from Ikoyi, Lagos apartment
April 14, 2017 No Responses

Facts about the $43m, £27,000, N23m recovered from Ikoyi, Lagos apartment

The $43,449,947, £27,800 and N23,218,000 recovered by the Economic and Financial Crimes Commission (EFCC) from an Ikoyi apartment in Lagos was a discreet allocation released to the National Intelligence Agency (NIA) for major but covert security projects, thi...
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