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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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Court grants EFCC's request to freeze 1,146 bank accounts [Details]

The Federal High Court in Abuja has okayed an interim order to freeze about 1 146 bank accounts allegedly linked to unauthorized foreign exchange ....

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Forex crisis: Court permits EFCC to freeze 1, 146 individuals, companies accounts — National Accord Newspaper

Forex crisis: Court permits EFCC to freeze 1, 146 individuals, companies accounts — National Accord Newspaper
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Court orders EFCC to freeze 1,146 accounts over 'unauthorised foreign exchange' transactions | Nigerian News, Latest Nigeria In News. Nigeria News. Your online Nigerian Newspaper.

Court orders EFCC to freeze 1,146 accounts over 'unauthorised foreign exchange' transactions | Nigerian News, Latest Nigeria In News. Nigeria News. Your online Nigerian Newspaper.
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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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