CBN Stops Opay, Moniepoint, Others From Onboarding New Customers channelstv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channelstv.com Daily Mail and Mail on Sunday newspapers.
The trial of the Managing Director and Chief Executive Officer of MTN Nigeria Communications Ltd, Karl Toriola, Senior Executive Officer, Nkeakam Abhulimen and two others for criminal charges bordering on "copyright infringement" was on Monday stalled due to the absence of the defendants in the court.
Court Orders EFCC To Freeze 1146 Bank Accounts thewillnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewillnews.com Daily Mail and Mail on Sunday newspapers.
The bank accounts belong to individuals and companies being investigated for alleged offences including unauthorised forex exchange, money laundering and terrorism financing.
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has vowed to resign if embattled former Kogi State Governor Yahaya Bello is not prosecuted. In an interactive session with selected editors on Tuesday at the EFCC headquarters located in Jabi, Abuja, the anti-graft agency chairman vowed that all…