EFCC probes 1,146 frozen accounts for money laundering

EFCC probes 1,146 frozen accounts for money laundering   In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and companies over alleged money laundering, unauthorised dealing in foreign exchange and illegal naira manipulation. The commission secured an interim order granted […]

  News   Apr 30, 2024   0   24  Add to Reading List
EFCC probes 1,146 frozen accounts for money laundering

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Advertise on doacWeb

WhatsApp: 09031633831

To reach more people from NGN1,000 now!

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Advertise on doacWeb

WhatsApp: 09031633831

To reach more people from NGN1,000 now!

EFCC probes 1,146 frozen accounts for money laundering   In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and companies over alleged money laundering, unauthorised dealing in foreign exchange and illegal naira manipulation. The commission secured an interim order granted […]
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