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Topic: EFCC gets court’s nod to freeze 2 accounts linked to Nigerian student abroad  (Read 2477 times)

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EFCC gets court’s nod to freeze 2 accounts linked to Nigerian student abroad
« on: August 16, 2019, 07:04:56 pm »
EFCC gets court’s nod to freeze 2 accounts linked to Nigerian student abroad

Abuja – The Federal High Court Abuja, on Thursday, granted the Economic and Financial Crimes Commission (EFCC)’s request to freeze two bank accounts linked to a 26-year-old Nigerian student based abroad. According to the EFCC’s Counsel, Richard Dauda in an exparte application number: FHC/ABJ/CS/921/2019, the commission is investigating a Suspicious Transaction Report (STR) received from …
Source: EFCC gets court’s nod to freeze 2 accounts linked to Nigerian student abroad

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