Friday, 16 August 2019

EFCC To Freeze Nigerian Student’s Accounts



The Federal High Court Abuja, on Thursday, granted the Economic and Financial Crimes Commission (EFCC)’s request to freeze two bank accounts linked to a 26-year-old Nigerian student based abroad.

According to the EFCC’s Counsel, Richard Dauda in an exparte application number: FHC/ABJ/CS/921/2019, the commission is investigating a Suspicious Transaction Report (STR) received from the Nigerian Financial Intelligence Unit (NFIU) against …

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