EFCC arrests 13 internet fraudsters in Abuja blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.
EFCC arraigns Kwara s ex-finance commissioner for N1 22b fraud thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.
Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank accounts belonging to individuals and companies being investigated for alleged offences bordering on unauthorized dealing in forex exchange, money laundering and terrorism financing. The judge ordered that the accounts be frozen “pending conclusion of investigation."