Alleged 52.9m fraud: Court gives EFCC go-ahead to freeze 67 bank accounts

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission, EFCC’s application to freeze 67 banks accounts domiciled in different banks over alleged N52.9 million fraud. Justice Emeka Nwite granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect. The motion ex-parte, marked: FHC/ABJ/CS/1895/V/2024, was […] The post Alleged 52.9m fraud: Court gives EFCC go-ahead to freeze 67 bank accounts appeared first on Daily Nigerian.

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Connect to more customers on doacWeb

Post your business here..... from NGN1,000

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ARE YOU TIRED OF LOW SALES TODAY?

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Post your business here..... from NGN1,000

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A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission, EFCC’s application to freeze 67 banks accounts domiciled in different banks over alleged N52.9 million fraud. Justice Emeka Nwite granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect. The motion ex-parte, marked: FHC/ABJ/CS/1895/V/2024, was […]

The post Alleged 52.9m fraud: Court gives EFCC go-ahead to freeze 67 bank accounts appeared first on Daily Nigerian.

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