Sentences with phrase «freezing of her bank accounts»

The senators also listed the the freezing of the bank account of Governor Ayodele Fayose of Ekiti state by the Economic and Financial Crimes Commission (EFCC), as part of the cases of harassment of its members.

Recall that the Economic and Financial Crimes Commission, EFCC, recently ordered the freezing of some bank accounts belonging to the former First Lady due to the ongoing investigation of alleged money laundering.

She equally wants a declaration that indiscriminate freezing of her bank accounts and those of her relatives by the EFCC under the guise of investigation of proceeds of crime, without any invitation or interrogation by the respondent is a violation of her rights to own property and to fair hearing guaranteed under Sections 44 and 36 (1) of the 1999 Constitution.

Not exact matches

Allan's almost immediate notice of the fraud was instrumental in recovering of her money because the bank was able to freeze the thief's account.

New bank accounts receiving thousands of wires from all over the world in minutes for millions of dollars would likely be frozen, but a token sale paid in digital currency is always open for business.

«The consortium of 40 + banks (known as R3cev) which aims to do just that will inevitably develop something which: is permissioned (for users and developers like the apple app store), privatized, has fees, will not be entirely transparent to everyone, will not be open - source, it will definitely be inflationary to accommodate monetary policy of debasement and fractional reserve schemes, it will facilitate negative interest rates, central control of accounts for suspension / freezing of funds, bail - ins, bail outs, capital controls and transactions will include the identity of both sender and receiver and store that information in a centralized location for the convenience of hackers.»

Yet, even with all increasing red flags that suggest that assets held within the global banking system could be devalued, frozen, or seized, or all of the aforementioned, including warnings of possible negative interest rates applied to commercial and corporate bank accounts in the near future from big global banks like the Royal Bank of Scotland, most of us go about our daily lives without giving a second thought about taking preventive actions to prevent such mind - blowing and negatively impacting life - changing events from happenbank accounts in the near future from big global banks like the Royal Bank of Scotland, most of us go about our daily lives without giving a second thought about taking preventive actions to prevent such mind - blowing and negatively impacting life - changing events from happenBank of Scotland, most of us go about our daily lives without giving a second thought about taking preventive actions to prevent such mind - blowing and negatively impacting life - changing events from happening.

Tesco Bank, the banking arm of the supermarket behemoth has suspended it online banking services while freezing all online transactions after cybercriminals siphoned money from customer accounts over the weekend.

Any number of government agencies can freeze your bank account and your Visa account and prevent you from buying anything.

The Venezuelan startup, according to a thread on Reddit, has confirmed that its banking partner has frozen its business account following the complaint of an anonymous customer.

Risa Sugarman, the top enforcement officer for the Board of Elections, has asked a judge to freeze the committee's bank accounts and the nearly $ 1.5 million in them.

Even so, I would never suggest that those who call for an English Parliament should have their bank accounts frozen, advocates of Scottish independence banned from standing for office, or proponents of constitutional reform prevented from leaving the country, in the same way that dissidents in the Soviet Union were once denied exit visas.

A bill now under consideration in the New York Legislature would give banks the ability to temporarily freeze the accounts of older adults when they notice activity uncharacteristic of spending habits.

Political crisis in Ado - Ekiti, the Ekiti State capital on Wednesday took another dimension as lawmakers of state House of Assembly staged a protest on the highway against the freezing of the account of Governor Ayodele Fayose at the Zenith bank by the Economic and Financial Crime Commission (EFCC).

Punch quoted sources as saying that the account with Unity Bank that was frozen had a balance of N500m.

The EFCC had frozen the governor's accounts with Zenith Bank and some of his associates after allegedly tracing N4.7 bn from the Office of the National Security Adviser under Col. Sambo Dasuki (retd.)

The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki.

The Ekiti State Governor, Ayo Fayose, has filed a case against the Economic and Financial Crimes Commission, EFCC and Zenith Bank Plc over the freezing of his accounts.

A court ordered on Thursday 6 January that all bank accounts of the former legislator be frozen until investigations into alleged financial malfeasance levelled against him were over.

She asked Justice Saliu Saidu to declare that the freezing of her $ 20m bank accounts and those of her relatives by the anti-graft agency as a gross violation of her rights to fair hearing and to own property.

The bank accounts of the former Chief Executive of the National Health Insurance Authority (NHIA), Mr Sylvester Mensah has been frozen.

Tens of thousands of New Yorkers who had their wages garnished or bank accounts frozen in a surreptitious debt - collection scheme will receive $ 59 million in a class - action settlement that also bars a major network of collectors from continuing the practice.

The Court of Appeal has fixed July 12, 2017 to hear an appeal filed by the wife of ex-President Goodluck Jonathan to challenge the interim order of the Federal High Court in Lagos which temporarily froze her Skye Bank account with a balance of $ 5.9 m.

According to the Effutu Legislator, the anti-graft agency [EOCO] must prove that all the bank accounts of the immediate past CEO of COCOBOD which it had laid hold on had been tainted by any proceeds of crime for which reason it has set a legal warfare to freeze pending his trial at the Supreme court.

The source said when Shagaya realised that her account had been frozen, she rushed down to the bank and tried to use her position as a board member of the bank to lift the restriction.

The Economic and Financial Crimes Commission has frozen a bank account belonging to Mrs. Bola Shagaya, a businesswoman which Forbes Magazine described as one of the wealthiest in Africa.

The affidavit stated in part, «That the same Federal Government later went to Lagos and obtained another order made by Justice C.M.A. Olatoregun of the Federal High Court, Lagos Division on October 10, 2017 directing the managers of the Skye Bank, Ecobank Plc, Fidelity Bank Plc, Stanbic IBTC Plc, Zenith Bank Plc, and Diamond Bank Plc, to in the interim, freeze and attach the various sums of money in the accounts belonging to Dame Patience Jonathan, Finchley Top Homes Limited and Ariwabai Aruera Reachout Foundation.

The EFCC had, prior to arraigning the defendants in court, frozen the $ 15.5 m found in the Skye Bank accounts of the four companies.

Wife of former President Goodluck Jonathan, Mrs. Patience Jonathan, on Thursday asked the Federal High Court in Abuja to set aside the order made on May 30,2017 freezing her 16 separate bank accounts with the cumulative sums of $ 5.8 m and N3.5 bn.

The Economic and Financial Crimes Commission had directed the banks to freeze the accounts over allegations of some irregularities over the sources of the funds.

A Federal High Court in Ado Ekiti, on Tuesday, rejected a fresh bid by the Economic and Financial Crimes Commission to freeze the Zenith Bank accounts of the Ekiti State Governor, Ayodele Fayose.

As part of investigations into the alleged diversion, the anti-graft agency also launched an investigation on a former Special Adviser to ex-President Jonathan on Domestic Affairs, Waripamowei Dudafa, leading to the agency's freezing of four companies» accounts in Skye Bank with a balance of $ 15,591,700.

In the coming months, Greenpeace would be targeted as an enemy of the state, its bank accounts would be frozen, and it would be forced to fight in the courts for its survival.

His credit cards seized and bank accounts frozen, messy Winthorpe gets Ophelia to let him crash at her modest pad in the bad part of town.

One example: When Eduardo (Andrew Garfield) freezes the bank account, he says they could never decide on the degree of how upset he should look.

During a bank account freeze, you may be entitled to use a portion of the money to pay everyday living expenses.

If you've been the victim of bank fraud, or are concerned about becoming one, consider putting a credit freeze on your account with the major credit bureaus.

I had a bank freeze all of my accounts (savings, checking, etc..)

There is a stay of proceedings when you file the consumer proposal or bankruptcy (meaning the bank can't take any future funds), but in the meantime you don't have use of your account until the bank takes the freeze off.

Not my desire but I've read enough monetary history to know about bank holidays, frozen bank accounts, and massive inflation to know I should have some assets outside of the banking system.

This effectively freezes diligence and the creditor can not carry out an attachment, apply for an exceptional attachment order or instruct an arrestment of your wages or bank account.

Freezing your bank account is CRA's way of getting your attention.

There is no prior notice — that's the whole idea (if you knew your bank account was about to be frozen you would likely withdraw all your money, which rather defeats the whole point of the restraint, from the perspective of the creditor.)

Both are legal remedies that can put a stay of proceeding in place prior to them garnishing your wages, freezing your bank accounts or putting a lien on your property.

They Can Garnish Your Wages Or Freeze Your Bank Account Faster Than Normal Creditors When it comes to garnishing your wages or having your bank accounts frozen, other creditors have to send notices, apply to court, and have a court rule in favor of them to take these actiBank Account Faster Than Normal Creditors When it comes to garnishing your wages or having your bank accounts frozen, other creditors have to send notices, apply to court, and have a court rule in favor of them to take these actibank accounts frozen, other creditors have to send notices, apply to court, and have a court rule in favor of them to take these actions.

So while freezing your credit probably will prevent the opening of new credit accounts in your name, in some states a freeze may also make impossible or challenging changing insurance companies, landlords, employers, or banks.

i.e. if as part of litigation, the Court Order is instructs Bank to freeze account in name of «xyz» and Bank freezes all accounts and not a specific account it can be an issue.

In the case of insolvency of the Depository or JPMorgan Chase Bank, N.A., the U.S. bank of which the Depository is a branch, a liquidator may seek to freeze access to the Swiss Francs held in all accounts by the Depository, including the Deposit AccouBank, N.A., the U.S. bank of which the Depository is a branch, a liquidator may seek to freeze access to the Swiss Francs held in all accounts by the Depository, including the Deposit Accoubank of which the Depository is a branch, a liquidator may seek to freeze access to the Swiss Francs held in all accounts by the Depository, including the Deposit Accounts.

The latest in a series of new federal regulations is intended to protect credit card holders and those whose banking accounts are susceptible to freezing and seizure of the funds.

Ted Michalos: I mean if the whole reason that you went to the debt settlement guy or the debt consultant guy in the first place was you were afraid of having your wages garnisheed or your bank account frozen, you're missing payments on your truck or house and you're afraid of repossession, well a debt consultant can't provide you with any legal protection.