In an affidavit filed in support of the ex parte application, a member of the EFCC investigating team, Kungmi Daniel, said the commission discovered 'a huge inflow of N9,927,714,443.29' from the state accounts into one of the bank accounts
opened on September 17, 2018 during the administration of former governor Akinwunmi Ambode and operated by Adesanya.
In happier times with his wife Heena, Narendra Gajria advises everyone to have seperate bank accounts
Image Credit: SUPPLIED
It is pertinent to mention that PECO managing director had also written a letter to the Lahore inspector general of police (operations), alleging that PECO's former chief finance officer along with the former deputy general manager 'had stolen the chequebooks of the company's official bank accounts
' and the company was unable to make payments to its suppliers and workers.
M Waiganjo and Company Advocates."We have received credible information that there were suspicious financial transactions involving the four bank accounts
during Mr Muriithi's term as MP.
If you have GHS2 in your current bank account
, it is as good as useless to you.
Sharing his experience, Senator Syed Muzaffar Hussain Shah said that a bank in Karachi had refused to open his bank account
as his thumb impression did not match with the system due to his missing thumb impression lines.
The notification has been issued after the complaints of certain telecom service providers and banks opening a new bank account
of the Aadhaar holder and putting that bank account
on NPCI's APB mapper overriding the existing bank account
mapping without the consent of the Aadhaar holder.
TerraPay has partnered with Yes Bank in a rupee drawing arrangement which enables TerraPay's network partners to make instant cross-border money transfer to bank accounts
A cross-border case exists when the creditor resides in one member-state, while the court and the bank account
due to be preserved are in another member-state, or when the court reviewing the application for account preservation is in one member-state but the bank account
due to be frozen is in another.
With the addition of Nigeria, MoneyGram now offers bank account
deposits through our network into five of the world's largest remittance receive markets - Nigeria, China, India, Mexico and the Philippines," says Herve Chomel, MoneyGram's regional vice president for Africa.
Fee-free bank accounts
will be available to anyone who doesn't already hold a bank account
, is ineligible for a standard current account or who is unable to use their existing account due to fiscal difficulties.
The FOS added that complaints about financial products other than PPI jumped 45 per cent to 79,550 in the period, as a result of an increase in complaints about packaged bank account
complaints brought by claims management companies.
"Money Skills + Opening a Bank Account
" is part of a juvenile money skills series which also incorporates a short story, "The Guitar," as an example of the need to develop good money skills awareness when attempting to achieve financial goals.
Accounts will be available to anyone who doesn't already have a bank account
or who can't use their existing account due to financial difficulty.
A SEX offender has appeared in court after failing to tell police about his second bank account