frozen bank accounts

  1. Abuja Court Freezes 24 Accounts Over Alleged Terrorism Links

    Nigeria Abuja Court Freezes 24 Accounts Over Alleged Terrorism Links

    A Federal High Court in Abuja has frozen 24 bank accounts tied to alleged terrorism financing and money laundering. The accounts, linked to Lawrence Lucky Eromosele, are under investigation by the EFCC. The court granted a 90-day probe, citing potential threats to national security. The...
Back
Top