« previous next »
Pages: [1]   Go Down

Topic: EFCC gets court’s nod to freeze 2 accounts linked to Nigerian student abroad  (Read 2464 times)

0 Members and 1 Guest are viewing this topic.

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

......
news from nigerianobservernews.com

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
0 Replies
2179 Views 		Last post March 02, 2015, 01:02:55 am
by olutee
0 Replies
1805 Views 		Last post March 02, 2015, 07:00:59 pm
by flukky-1
0 Replies
2059 Views 		Last post May 24, 2016, 07:00:12 pm
by clowntom
0 Replies
1828 Views 		Last post October 20, 2017, 01:02:20 pm
by sahara
0 Replies
1592 Views 		Last post December 09, 2017, 07:02:59 pm
by thisday
0 Replies
2700 Views 		Last post August 07, 2019, 07:03:41 am
by thisday
0 Replies
2787 Views 		Last post August 17, 2019, 01:22:41 am
by PulseNG
0 Replies
1669 Views 		Last post November 09, 2020, 01:00:48 pm
by sahara
0 Replies
899 Views 		Last post December 31, 2024, 01:01:35 am
by flukky-2
0 Replies
5305 Views 		Last post August 28, 2025, 07:04:40 am
by thisday