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Tag: Bank Accounts

Court unfreezes Patience Jonathan’s 16 bank accounts

December 6, 2017Ekene Onyeama

After six months of tussle, an Abuja federal high court presided over by Binta Nyako, has ordered that 16 frozen bank accounts belonging to former first lady, Patience Jonathan be unfrozen. The presiding judge, gave the order on Tuesday – having frozen the accounts on May 30. The accounts were frozen on account of a […]

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Barclays bank

BARCKLAYS BANK asks expatriates to close accounts having less than £100,000

August 3, 2017Ekene Onyeama

Barclays Bank has asked all expatriates with less than £100,000 deposit to close their accounts. This information was contained in a letter dated June 12, 2017. “The new minimum level will now be £100,000. Top up your savings and investments to £100,000 or more before 1 August 2017, to continue with the service, or close […]

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Reason why EFCC freezes bank accounts

June 14, 2016June 14, 2016Ayo Olowo

In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts of suspects that were investigated or are currently being investigated. Some commentators have tended to ascribe vindictive motives to this action In order to prevent misinformation, it is imperative to explain the reason behind the […]

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