Tag: Court Grants EFCC Order to Freeze 1146 Suspicious Accounts

  • Court Grants EFCC Order to Freeze 1146 Suspicious Accounts

    Court Grants EFCC Order to Freeze 1146 Suspicious Accounts

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    by

    Yetunde Ogunmola
    in

    Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday 24, April, 2024 granted the Economic and Financial Crimes Commission, EFCC, an interim order to freeze One Thousand, One Hundred and Forty Six(1,146) bank accounts belonging to individuals and companies being investigated for alleged offences bordering on unauthorized dealing in forex exchange, money laundering…