Freeze

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Forex crisis: Court gives EFCC permission to freeze 1,146 accounts for 90 days

Admin - April 29, 2024

At least 1,146 bank accounts belonging to individuals and companies have been frozen by the Economic and Financial Crimes Commission (EFCC) over allegations bordering...

News

Court Freezes Jailed Ex-Bank PHB MD, Atuche’s N19.1bn

Admin - September 3, 2021

Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds to the tune...

Business

CBN freezes account of Fintechs, companies assure of funds safety

Admin - August 18, 2021

The Central Bank of Nigeria (CBN) has secured an Abuja federal high court ruling to freeze the accounts of six fintech companies for 180...

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