EFFC
-
Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC), an interim order to freeze 1,146 bank accounts belonging to individuals and companies being investigated for alleged offences bordering on unauthorised dealing in forex exchange, money laundering and terrorism financing. The judge ordered that the accounts be…
-
Nigeria’s famous industrialist Chief Innocent Chukwuma, who is popularly known by his company’s name, INNOSON, was arrested by the Economic and Financial Crimes Commission (EFCC) on 19 December, 2017 and the events has since sparked heated arguments on social media, part of which lies on ethnicism and tribalism in bank operations around the country. Innoson was picked…
You must be logged in to post a comment.