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Alleged 3.9bn Debt: Court Restrains Nigeria Commercial Bank From Dealing With Purple Real Estate Company

Alleged 3.9bn Debt: Court Restrains Nigeria Commercial Bank From Dealing With Purple Real Estate Company
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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 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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