Alleged Money Laundering: Nigerian Court Freezes 21 Bank Accounts, Orders Arrest of Account Holders
A Federal High Court in Abuja has issued a temporary order to freeze 21 bank accounts across 13 commercial banks…
EFCC recovered over N248bn Crime Proceeds in One Year
The Economic and Financial Crimes Commission (EFCC) has announced a significant achievement, reporting the recovery of over N248 billion within…
