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Ex-Falconets Star Sabastine Joins Benfica On Three-Year Deal • Court orders married man to pay GH¢40,000 for breaking promise to marry side chick • Nigerian troops uncover shallow grave, exhume remains of late community leader • Nigeria must lead global energy security – Seplat CEO • GHC55m probe: Miracles Aboagye first tried to edit the audit – Kay Cudjoe blows alarm • Kalu urges Tinubu to listen to Catholic Bishops amid economic criticism • ANDREW SSEBUNYA: The Making of August 12: How International Youth Day Became the World’s Annual Conversation with Young People • Presidency Mourns Deputy RCC Mark Baingana • Fulham sign Gonzalo Garcia from Real Madrid • Canada offers five permanent residency options for doctors • Osun 2026: I’ll win if election is free and fair — Adeleke • Infantino seeks Trump backing as FIFA leadership crisis deepens • NERDC disclaims curriculum funding letter, cautions against scam • Osun Poll: Adeleke’s campaign urges IGP to reassure voters • FG backs varsities to constitute N365m tertiary institutions national laureate committee • Hepatitis B causes 75% of liver cancer cases in Ghana – Experts • Transfer: Departures of two Real Madrid players confirmed • Why it is impossible for Akwa Ibom-born Bafana Bafana defender to play for Nigeria – Akpan • Osun Guber: Mediation Committee, NUJ renew calls for peaceful poll • Court jails fake soldier two years for N500,000 car auction fraud in Ekiti • Ex-Falconets Star Sabastine Joins Benfica On Three-Year Deal • Court orders married man to pay GH¢40,000 for breaking promise to marry side chick • Nigerian troops uncover shallow grave, exhume remains of late community leader • Nigeria must lead global energy security – Seplat CEO • GHC55m probe: Miracles Aboagye first tried to edit the audit – Kay Cudjoe blows alarm • Kalu urges Tinubu to listen to Catholic Bishops amid economic criticism • ANDREW SSEBUNYA: The Making of August 12: How International Youth Day Became the World’s Annual Conversation with Young People • Presidency Mourns Deputy RCC Mark Baingana • Fulham sign Gonzalo Garcia from Real Madrid • Canada offers five permanent residency options for doctors • Osun 2026: I’ll win if election is free and fair — Adeleke • Infantino seeks Trump backing as FIFA leadership crisis deepens • NERDC disclaims curriculum funding letter, cautions against scam • Osun Poll: Adeleke’s campaign urges IGP to reassure voters • FG backs varsities to constitute N365m tertiary institutions national laureate committee • Hepatitis B causes 75% of liver cancer cases in Ghana – Experts • Transfer: Departures of two Real Madrid players confirmed • Why it is impossible for Akwa Ibom-born Bafana Bafana defender to play for Nigeria – Akpan • Osun Guber: Mediation Committee, NUJ renew calls for peaceful poll • Court jails fake soldier two years for N500,000 car auction fraud in Ekiti

August 3, 2026|22:38

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Banking

US bank says it closed 300 Trump-linked accounts over anti-money laundering review

Punch Nigeria about 3 hours 1 mins read

Capital One closed over 300 Trump-linked accounts in 2021 following an anti-money laundering review, denying political motivation. Learn more about the Tru Read More: https://punchng.com/us-bank-says-it-closed-300-trump-linked-accounts-over-anti-money-laundering-review/

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