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Tag "Freezes"

Court freezes assets, N19bn linked to Atuche, ex-Bank PHB boss, in 24 banks

An Ikeja high court has ordered the freezing of assets and funds totalling N19.1 billion, allegedly kept in 24 banks by Francis Atuche, a convicted former managing director of the

Panic as MMM freezes members’ accounts for one month

One month after members of the house of representatives warned Nigerians off the Mavrodi Mondial Moneybox (MMM), the scheme has frozen withdrawals, causing panic among “Mavros” members. Members of the

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