Freezing

News
Maxuel February 13, 2019
4
EFCC, two banks ordered to pay N100million to Benue state government in damages, for freezing its accounts. (Details here)
A Federal High Court sitting in Makurdi, Tuesday ordered the Economic and Financial Crimes Commission, EFCC, United Bank of Africa,…
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News
Vinsaint September 15, 2018
8
Na wa o: Dele Momodu Reacts To EFCC Freezing Davido’s Account
Dele Momodu has reacted to reports that EFCC reportedly froze Davido’s account and six other bank accounts belonging to…
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