A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to freeze 67 bank accounts linked to an alleged ₦52.9 million fraud case. Key Highlights:Justice Emeka Nwite granted the EFCC’s application after the agency’s counsel, Martha Babatunde, presented an ex-parte motion. The motion, filed under suit number FHC/ABJ/CS/1895/V/2024, sought […]
IntroductionIn an exclusive interview with the News Agency of Nigeria (NAN), Mr. Babatunde Olofin, Managing Director of Moniepoint Microfinance Bank, urged Nigerians to prioritize cybersecurity by refraining from publicly sharing their account numbers. With the festive season in full swing, Olofin emphasized the increased risk of falling victim to financial crimes and highlighted preventive measures […]
