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 … Continue reading Court Grants EFCC Order to Freeze 1,146 Suspicious Accounts
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