[ad_1] Olanipekun Olukoyede, EFCC chairman Chairman of the Economic and Financial Crimes Commission, (EFCC) Ola Olukoyede, has declared that the era of freezing on individual and company accounts is over.…
Tag: Accounts
Revealed: the best joint business bank accounts
[ad_1] What are the downsides to opening a joint business account? If you’ve started a business with someone, it’s likely you trust each other. However, it’s important to remember that…
Apple’s new iPhone security setting keeps thieves out of your digital accounts
[ad_1] Apple is making it harder for iPhone thieves to access your personal information if they get ahold of your device’s passcode. As reported by The Wall Street Journal, Apple…
Nigeria accounts for 20% of France’s trade with €3.53 billion
[ad_1] The President of the Franco-Niattachment_1772227gerian Chamber of Commerce and Industry (FNCCI), Usman Mohammed, has said Nigeria accounts for about 20 per cent of France’s trade with Sub-Saharan Africa (SSA),…
WSJ News Exclusive | Texas Bank Overdraws Its Own Accounts After Messy Tech Update
[ad_1] Regulators are probing Comerica after a botched technology upgrade left the bank’s wealth-management unit short millions of dollars. The Office of the Comptroller of the Currency has been looking…
Pictet to pay $123m for ‘hiding’ $5.6bn in offshore accounts
[ad_1] The Swiss private bank was accused of setting up 1,637 secret bank accounts in Switzerland on behalf of US taxpayer clients, which enabled them to evade $50.6m in taxes…
PlayStation accounts are being ‘permanently suspended’ and no one knows why
[ad_1] Many PlayStation Network users reported Monday that their accounts were unexpectedly permanently suspended. “This account is permanently suspended from PlayStation Network due to violations of the PlayStation Network Terms…
Swiss Private Bank, Banque Pictet, Admits To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts
[ad_1] Damian Williams, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, the Acting Deputy Assistant Attorney General for Criminal Matters of the Justice Department’s…