Justice Deinde Dipeolu of a Lagos Federal High Court, has fixed September 30, for the further hearing of the suit, seeking to declare Dr. Ambrose...
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All bank accounts belonging to Swift Networks Limited and its agents have been frozen by the Federal High Court sitting in Lagos. Union Bank Plc had approached the court seeking an interim order of Injunction restraining Swift Networks and its agents from accessing funds and assets in all banks pending the determination of a Motion on […]
Justice Deinde Dipeolu of a Lagos Federal High Court, has fixed September 30, for the further hearing of the suit, seeking to declare Dr. Ambrose...
The Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies...
The Kano State High Court has adjourned the sitting in a case filed by the Kano State Government, to restrain the 15th Emir Ado Bayero and four other...
A FORMER Zimbabwe Revenue Authority official, who is on the run, cannot sell or transfer the family house at the exclusive Mabvazuva Estate on the...
The Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts and assets of a person tagged...
MMA icon Khabib Nurmagomedov’s accounts have been seized by Russia’s Federal Tax Service due to nearly $1 million tax debt Read Full Article at...
Harare Bureau A FORMER Zimbabwe Revenue Authority official, who is on the run, cannot sell or transfer the family house at the exclusive Mabvazuva...
Admiral Alison Amaechina Madueke has filed a petition against his ex-wife, Diezani Alison Madueke at the Lagos State High Court. Madueke pleaded with...
The State Bank of Việt Nam (SBV) has decided to allow commercial banks to reschedule the debt repayment period and maintain the debt group for...
Former Chief of Naval Staff (CNS), Rear Admiral Alison Amaechina Madueke, has petitioned the court for an injunction restraining his ex-wife, Diezani...