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 771 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

Invest in Bitcoins: https://hashflare.io/r/CF2F6691

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 2017 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 1685 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 1916 Views	May 24, 2016, 07:00:12 PM by clowntom
EFCC Drags Sekibo, Heritage Bank CEO To Court Over Alleged N605m Fraud Started by sahara Newspaper Board	0 Replies 1749 Views	March 29, 2018, 01:03:57 PM by sahara
N400m Fraud: Metuh Prays Court To Order EFCC To Unfreeze His Bank Accounts Started by observer Newspaper Board	0 Replies 2681 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 2320 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 2655 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 1562 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 1569 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 719 Views	March 04, 2024, 01:00:10 AM by PulseNG