freezing Archives

A’court voids judgment restraining EFCC from freezing accounts of Benue government

The court of appeal sitting in Makurdi has overturned the judgment of a federal high court which stopped the Economic and Financial Crimes Commission (EFCC) from placing a restriction on

#EndSARS: CBN didn’t freeze accounts of activists during military regime, says Falana

Femi Falana, human rights lawyer, says it is on record that the Central Bank of Nigeria (CBN) did not file any application to freeze the accounts of activists and citizens

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Court freezes three Lagos accounts over ‘N9.9bn fraud’ under Ambode

A federal high court in Lagos has ordered the freezing of three bank accounts belonging to the state government over an alleged N9.9 billion fraud. Chuka Obiozor, a judge, ordered

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ICYMI: EFCC secures order to freeze N350m linked to Patience Jonathan

A federal high court in Lagos has ordered the temporary freezing of N350 million belonging to AM-PM Global Network Ltd pending an ongoing investigation by the Economic and Financial Crimes

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