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Nigerian Court Grants EFCC Order to Freeze 1,146 Suspicious Company, Personal Accounts Linked to Foreign Exchange Manipulation

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."

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Court Grants EFCC Order to Freeze 1146 Suspicious Accounts

Court Grants EFCC Order to Freeze 1146 Suspicious Accounts
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EFCC gets court order to freeze 1146 suspicious bank accounts

EFCC gets court order to freeze 1146 suspicious bank accounts
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Customers panic as CBN bans Opay, Palmpay, others' new accounts

Some bank customers have expressed panic as the CBN bans mobile money operators including fintech firms from onboarding new customers.

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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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Nigerian Newspapers: 10 things you need to know Tuesday morning

Good morning! Here is today’s summary from Nigerian Newspapers: 1. A High Court in Kano State, on Monday, fixed May 16, 2024, for ruling on whether the

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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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EFCC To Freeze 1,146 Bank Accounts Over 'Unauthorised Forex' Transactions

EFCC To Freeze 1,146 Bank Accounts Over 'Unauthorised Forex' Transactions
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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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24 Hours After Reduction, Customs Forex Duty Rate Raised By 12.2%

The Central Bank of Nigeria (CBN), has increased the exchange rate for calculating tariff and import duties collection at the nation's seaports and airports.

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