The federal government has ordered banks to freeze the accounts of dodgy loan sharks after raiding their offices. The government has also written to Google and Apple to remove loan apps that violate the country’s laws. Specifically, the Federal Competition and Consumer Protection Commission (FCCPC) ordered digital money lenders thatRead 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 →

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 →

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 →