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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

Nigeria generalAbuja federal capital territoryOty ugochukwu stanleyNsofor nmamdiJustice nwiteAsuquo victor samuelKayode egbetokunNsofor donald nmamdiVictor asuquoYemi cardosoCraig jonesEkele iheanachoAkitoye adeyemi ayomidePelumi ayandoyeOla olukoyedeDavid george ajala

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
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

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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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