Friday, June 26, 2026

bank account

December 12, 2025

Taxable Nigerians without tax ID may have bank accounts restricted from January 2026: Oyedele

“Any taxable entity without a tax ID may have difficulty running their bank account in the near future,” Mr Oyedele stated.

Crowd at a bank used to illustrate the story
August 17, 2023

U.S. court convicts, jails Nigerian fraudster 45 months for wire fraud

Okechukwu Iwuji obtained at least $475,710 of victim funds from Roberto and other co-conspirators and transferred some funds to third party-Nigerian bank accounts.

United States District Court of Guam and FBI AGENTS

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