• Threat to sue uncooperative banks Ahead of the 2023 general election schedule, the Independent National Electoral Commission (INEC) must shine its spotlight on politicians and political parties in a bid to track sources of funding for their campaigns. INEC Chairman Prof. Mahmood Yakubu publicized the plan at a politicalRead More →

BUSTED National Bureau of Investigation Spokesman Ferdinand Lavin introduces Nigerians Ifesinachi Fountain Anaekwe and Chukwuemeka Peter Nwadi, and Filipinos Jherom Anthony Taupa, Ronelyn Panaligan and Clay Revillosa, who were arrested earlier this week for their alleged involvement in the “draining” of money from hundreds of BDO accounts in December lastRead More →

vgajic/Getty Images If you’re looking to build wealth in a savings account, you’re usually out of luck. The national average rate paid on savings accounts is just 0.04%, and many large traditional banks offer a meager 0.01% APY on savings balances. But there are plenty of banks – mostly onlineRead More →

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Lawrence Agcaoili – The Filipino Star December 17, 2021 | 00h00 MANILA, Philippines – Banks should immediately freeze the accounts of members of the Communist Party of the Philippines, the New People’s Army and the National Democratic Front (CPP-NPA-NDF) as part of the government’s efforts to end the local communistRead More →

The Ministry of Agriculture, Food and Marine has started issuing payments under the 2021 Straw Incorporation Measure (SIM). Minister Charlie McConalogue confirmed today (Wednesday, December 15e), which it will deliver nearly € 8 million to 1,800 soil cultivators under this scheme. SIM payments In a statement, Agriculture, Food and MarineRead More →

BDO President Tessie Sy-Coson told the Philippine Daily Inquirer that the company “will keep affected innocent customers intact for their losses.” Image Credit: Gulf News Archive Manila: The Philippines’ central bank is investigating complaints that some clients of BDO Unibank Inc., the country’s largest lender by assets, have lost moneyRead More →

The government announced Thursday that more than a lakh of retirees had received a pension directly into their bank account through its comprehensive pension management software SAMPANN, which stands for Pension Management and Accounting System. “This has enabled the Indian government to achieve recurring monthly savings through the payment ofRead More →

EDITOR’S NOTE: NJ Cannabis Insider publishes exclusive and premium content and moderate commercial events for those who wish to enter the ground floor or expand their cannabis operation. Learn more. A House provision allowing banks to provide credit cards, checking accounts, and other financial services to legal cannabis businesses didRead More →

The Blockchain Industry Coordinating Committee of Nigeria (BICCON) has said that it is not legal for Nigerian financial institutions to freeze or arbitrarily close bank accounts belonging to individuals or entities accused of cryptocurrency trading. Affected Crypto Entities Should Seek Legal Advice In a public statement released on Nov. 22,Read More →