Illegal Forex Trading: Court Okays EFCC’s Request to Freeze 1, 146 Bank Accounts

Court okays EFCC’s request to freeze Germany-based Nigerian’s account

EFCC said it reasonably suspected that the funds in the suspect’s account represented the proceeds of criminal breach of trust. The post Court okays EFCC’s request to freeze Germany-based Nigerian’s account appeared first on Premium Times Nigeria.

Illegal Forex Trading: Court okays EFCC’s request to freeze 1, 146 bank accounts

Alleged Breach Of Trust: Court Okays EFCC’s Plea To Freeze Germany-based Nigerian’s Account

The Federal High Court in Abuja on Wednesday, granted the application by the Economic and Financial Crimes Commission (EFCC) to freeze the United Bank for Africa (UBA) account of Cyriacus Nj…

Court grants EFCC's plea to freeze Germany-based Nigerian's account over alleged breach of trust

Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) to freeze the United The post Court grants EFCC’s plea to freeze Germany-based Nigerian’s account over alleged breach of trust appeared first on National Accord Newspaper.

Alleged breach of trust: Court okays EFCC’s plea to freeze Germany-based Nigerian’s account

The Federal High Court in Abuja on Wednesday, granted the application by the Economic and Financial Crimes Commission (EFCC) to freeze....