February 23, 2022 Business By Alois Vinga The Financial Intelligence Unit (FIU) of the Reserve Bank of Zimbabwe (RBZ) has ordered the freezing of the bank accounts of four companies after detecting money laundering activities. The entities concerned are: Transerv, Powerspeed Investments, Electrosales, Halsted Brothers Ltd and Enbee Store. InRead More →

POLICE investigating ex-Chelsea striker Diego Costa for an alleged betting scandal have won a court order to examine his bank accounts. The 33-year-old, currently a free agent after terminating his contract with Brazilian top-flight side Atletico Mineiro, was named last October as one of those questioned by detectives in theRead More →

Ammon News – The Royal Hashemite Court has been following recently published media reports about His Majesty King Abdullah II’s bank accounts, which included inaccuracies and outdated and misleading information that was used to defame Jordan and His Majesty, as well than distort the truth. In accordance with the principlesRead More →

In accordance with a civil court ruling, the bank accounts of the Maldives Integrated Tourism Development Corporation (MITDC) have been frozen while the passports of the company’s board of directors have been confiscated. The decision was made regarding unpaid dues to a private company, Crystalline Maldives, according to information fromRead More →

Rana Ayyub released a statement on Friday in response to the allegations made against her by the Directorate of Law Enforcement (ED). Veteran journalist Rana Ayyub has been accused by the agency of embezzling funds received in the form of donations for relief during the Covid-19 pandemic. The statement releasedRead More →

The boardroom crisis rocking Green Energy International Limited, an oil and gas company, whose chairman is former special adviser to the administration Olusegun Obasanjo, Professor Anthony Adegbulugbe, has taken a new turn. Adegbulugbe was the special advisor on energy in the administration of Olusegun Obasanjo. Recall that the two aggrievedRead More →

Getting older opens up a world of discounts available only to those in their prime. In addition to savings at your favorite restaurant, seniors can take advantage of discounts on banking services. Senior-friendly bank accounts can have benefits such as no monthly maintenance fees (or waivers of fees), free checks,Read More →

MONEY APP REVOLUT is expected to start offering traditional banking products, including credit cards and personal loans, to Irish customers this year after obtaining a full European banking licence. The fintech company, which is currently regulated by the Central Bank of Lithuania, plans to increase its offering to Irish customersRead More →

Controversy over ‘quid pro quo’ agreements between Megha Krishna Reddy and senior Telangana IAS officer Rajat Kumar, who works as a special chief secretary in the irrigation department, refuses to die down even after the MEIL group (Megha Engineering and Infrastructure Ltd) and Rajat Kumar have denied the sensational reportRead 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 →

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 →

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 →

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 →

JACKSON CO., Alabama (WAFF) – Forensic science and bank accounts were at the center of a Jackson County murder trial on Wednesday for a man charged with the murder of his father. Bryon Shirey reportedly killed Charles Shirey, 78, in Dutton, in 2019. Two years earlier, investigators said Byron calledRead More →

Rami Thabet, Vice President of Digital Products at Royal Bank of Canada, will join a live panel at the next Banking automation news webinar “Automation technology for exceptional banking cybersecurity and identity verification” September 9 at 11:30 am ET. Rami Thabet, Vice President of Digital Products at RBC The panelRead More →

To substantiate her claim for maintenance, the wife attached statements from the bank accounts of her husband, parents and their business, to show the husband’s income. A resident of Khar is at risk of arrest for allegedly collaborating with a local police officer to illegally obtain her husband’s bank accountRead More →