Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts

Pages: [1] Go Down

Topic: Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts (Read 927 times)

0 Members and 1 Guest are viewing this topic.

Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts

« on: December 31, 2024, 01:01:35 am »

Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts

A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application to freeze 24 bank accounts domiciled in different banks over allegations of terrorism financing. Justice Emeka Nwite granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect, giving the commission the go-ahead to […]

Source: Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Outrage over alleged plot to freeze APC leaders’ accounts Started by olutee Newspaper Board	0 Replies 2217 Views	March 02, 2015, 01:02:55 am by olutee
Outrage over alleged plot to freeze APC leaders’ accounts Started by flukky-1 Newspaper Board	0 Replies 1845 Views	March 02, 2015, 07:00:59 pm by flukky-1
N15bn fraud: Court reserves June 22 to rule on application to de-freeze bank accounts Started by clowntom Newspaper Board	0 Replies 2088 Views	May 24, 2016, 07:00:12 pm by clowntom
N400m Fraud: Metuh Prays Court To Order EFCC To Unfreeze His Bank Accounts Started by observer Newspaper Board	0 Replies 2853 Views	December 01, 2018, 01:10:00 am by observer
EFCC gets court’s nod to freeze 2 accounts linked to Nigerian student abroad Started by observer Newspaper Board	0 Replies 2500 Views	August 16, 2019, 07:04:56 pm by observer
Court grants ICPC’s request to freeze bank accounts linked to ex-Gov Yari Started by PulseNG General News	0 Replies 2827 Views	August 17, 2019, 01:22:41 am by PulseNG
Ex-Nigerian Attorney-General, Aondoakaa, Lies About Being Contracted By CBN To Secure Court Order To Freeze EndSARS Supporters' Bank Accounts Despite Evidence Started by sahara Newspaper Board	0 Replies 1707 Views	November 09, 2020, 01:00:48 pm by sahara
CBN says frozen accounts of #EndSARS campaigners due to suspected terrorism financing Started by PulseNG General News	0 Replies 1740 Views	November 11, 2020, 07:01:48 pm by PulseNG
Reps to question Binance boss over alleged terrorism financing Started by PulseNG General News	0 Replies 885 Views	March 04, 2024, 01:00:10 am by PulseNG
EFCC has no power to unilaterally freeze Osun accounts, says NBA Started by flukky-1 Newspaper Board	0 Replies 69 Views	August 07, 2026, 01:08:48 am by flukky-1