Giving two grounds, the lawyer said the accounts are subject to investigation and are reasonably suspected to be warehousing proceeds of unlawful activities or fraud. Justice Emeka Nwite gave the ...

A Federal High Court in Abuja yesterday ordered temporary freezing of 21 accounts domiciled in some commercial banks and directed the arrest of their holders. Justice Emeka Nwite gave the order after ...

Tom Blake is a full-time finance writer and blogger who specializes in covering the banking industry, side hustles and ways to make and save more money. His work has been featured in publications like ...

SHREVEPORT, La. -- Twenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their alleged illegal activities in the Shreveport area, U.S. Attorney Brandon B.

We independently evaluate all of our recommendations. If you click on links we provide, we may receive compensation. Brendan is a full-time senior editor of financial products and services at ...

Bank accounts offer convenience, security, and other tools and features for your money. And, whether you bank online, from your phone, or you prefer a traditional high street bank branch, the variety ...

A common rule in personal finance is to diversify your income, but that same theory can apply to your bank accounts. Spreading out your money across different checking and savings accounts can mean ...