Sentences with phrase «suspicious payments»

Shagaya, who was recently described by Forbes Magazine as one of the wealthiest in Africa, was said to have made suspicious payments of N500m into bank accounts belonging to Patience, who has been under EFCC investigation for about six months.

The business tycoon, who is also the Managing Director of Practoil Limited, one of the largest importers and distributors of base oil in Nigeria, was said to have made suspicious payments into bank accounts belonging to Patience, who has been under EFCC investigation for about six months.

The witness told the court that their findings revealed that, «one of the companies that received such suspicious payments was «Tunji Adeniyi & Co», which received the sum of N650 million».

The governors also described as suspicious the payment of N800bn as fuel subsidy by the NNPC from 2010 to 2016.

State Bank of India, Axis Bank, HDFC Bank, ICICI Bank, and Yes Bank cited suspicious payments in their decisions.

Platini was named by Swiss investigators on Friday as recipient in 2011 of a suspicious payment of 2m SwFr authorised by FIFA president Sepp Blatter who has been declared the subject of a criminal investigation.

A report tweeted Tuesday night by Stormy Daniels» lawyer details a number of suspicious payments made to Michael Cohen

If you feel that your account or a transaction has been compromised, simply issue a stop payment on the suspicious payment.

These suspicious payments can then be paused, with the funds placed in temporary escrow, and the customer contacted to confirm authenticity.