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Court Freezes 24 Bank Accounts Over Alleged Terrorism Financing and Money Laundering

Court Freezes 24 Bank Accounts Over Alleged Terrorism Financing and Money Laundering

The Federal High Court in Abuja, under the leadership of Justice Emeka Nwite, has granted the Economic and Financial Crimes Commission (EFCC) the authority to freeze 24 bank accounts linked to alleged terrorism financing. This ruling follows an ex parte application filed by EFCC counsel, Ekele Iheanacho, who explained that the accounts were involved in … Read more

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