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EFCC probes 1,146 frozen accounts for money laundering

The EFCC has pencilled for investigation, 1,146 bank accounts belonging to individuals and companies over alleged money laundering ....

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Forex criss: Court okays EFCC'S request to freeze 1, 146 accounts – The Sun Nigeria

Forex criss: Court okays EFCC'S request to freeze 1, 146 accounts – The Sun Nigeria
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Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts

Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts
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Court Orders EFCC To Freeze 1146 Bank Accounts

Court Orders EFCC To Freeze 1146 Bank Accounts
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FX crisis: Court grants EFCC permission to freeze 1,146 individuals, companies' accounts

Federal High Court in Abuja grants EFCC's interim order to freeze 1,146 bank accounts of individuals and companies accused of unauthorized forex dealings. Keywords: Federal High Court, Abuja, EFCC, bank accounts, freeze, unauthorized forex dealings. ....

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