EFCC gets court approval to freeze 24 accounts linked to terrorism financing

EFCC gets court approval to freeze 24 accounts linked to terrorism financing

VANGUARD

ABUJA— A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission, EFCC’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing.

Justice Emeka Nwite, who granted the application after EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect, gave the commission the go-ahead to freeze the accounts for 90 days pending the conclusion of investigations.

The News Agency of Nigeria (NAN) reports that the motion ex-parte, marked: FHC/ABJ/CS/1897/V/2024, was filed by Ekele Iheanacho, SAN.

Iheanacho sought an order freezing the bank accounts stated in the schedule which accounts are owned by Lawrence Lucky Eromosele who is currently being investigated in a case involving kidnapping pending the conclusion of the investigation.

He said the bank accounts in respect of which the reliefs were sought are subject to matters of investigation by the EFCC about money laundering and terrorism financing.

More

Leave a Reply

Your email address will not be published. Required fields are marked *

EFCC gets court approval to freeze 24 accounts linked to terrorism financing

 

Log In

Or with username:

Forgot password?

Forgot password?

Enter your account data and we will send you a link to reset your password.

Your password reset link appears to be invalid or expired.

Log in

Privacy Policy

Add to Collection

No Collections

Here you'll find all collections you've created before.