Specifically, the Judge ordered the freezing of the
bank accounts following an ex parte application by the Economic and Financial Crimes Commission (EFCC).
Take the case of Dubai expat, Narendra Gajria whose Dh1 million was blocked from across his various UAE
bank accounts following his wife Heena's death.
'The private bank's response to the NAB letter was unsatisfactory with reference to the blocking of PECO's
bank account,' the documents read.
"Therefore, we advise our fellow citizens to avoid any offer to rent
bank accounts or cards in order to be safe from legal punishment."
The number of black households without a
bank account fell to 16.9 percent last year, according to the FDIC, while 14 percent of Hispanic households were without a
bank account.
COMPLAINTSWhile issuing the orders, the court heard that the commission has received complaints of fraud, embezzlement and misappropriation of public funds against Mr Waiganjo, who is a lawyer based in Nairobi.The EACC detectives will also access a
bank accounts held by Mr Waiganjo's law firm, M/s J.
Also, if you operate a current
bank account, you are most likely going to pay bank charges every month.
Initially, the mobile app will facilitate opening a
bank account using face and voice recognition and make domestic and international transactions.
However, the NBP did not share whether the bank's rules allow absconders to legally open a
bank account in Pakistan and whether the bank has facilitated such persons in the past.
19 ( ANI ): The Unique Identification Authority of India (UIDAI) on Tuesday issued a Gazette notification that makes nod of beneficiaries must for changing their subsidy-receiving
bank account.
TerraPay, the world's first mobile payments switch, has partnered with Yes Bank, India's fourth largest private sector bank, to enable real-time international money transfers to
bank accounts in India.
The truth is there has been no notification from the RBI to mandatorily link a
bank account with the Aadhaar number.
