A Federal High Court in Abuja has issued a temporary order to freeze 21 bank accounts across 13 commercial banks in Nigeria and directed the arrest of their holders. Justice Emeka Nwite issued the order following an ex-parte motion presented by Ibrahim Mohammed, counsel to the Inspector-General of Police (I-G). The court ordered the banks … Continue reading Alleged Money Laundering: Nigerian Court Freezes 21 Bank Accounts, Orders Arrest of Account Holders