Justice Emeka Nwite ordered that the identified accounts belonging to individuals and companies should be frozen for at least 90 days to allow the federal government to conclude its investigations and that they could have been used for money laundering and terrorism financing. “It is at this moment ordered as follows: That the applicant’s application is hereby granted as prayed.
recalls that the court had, in March, ordered Binance Holdings Limited to release to the EFCC a comprehensive detail of all persons from Nigeria that are trading on its platform. Nigeria's government has since charged the company and two top officials to court for money laundering and tax evasion.
Source: Law Daily Report (lawdailyreport.net)
EFCC
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accountsThe Nation Newspaper Fx crisis: Court permits EFCC to freeze 1, 146 individuals, coys accounts
Source: TheNationNews - 🏆 6. / 69 Read more »
Ekiti airport: Group drags govt to court, seeks financial detailsThe Nation Newspaper Ekiti airport: Group drags govt to court, seeks financial details
Source: TheNationNews - 🏆 6. / 69 Read more »
Airport: Group drags Ekiti govt to court, seeks financial detailsThe Nation Newspaper Airport: Group drags Ekiti govt to court, seeks financial details
Source: TheNationNews - 🏆 6. / 69 Read more »
Yahaya Bello: Kogi High Court orders EFCC boss to appear before it for Contempt of CourtA Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, politics, business, energy, sports, entertainment, fashion,lifestyle human interest stories, etc
Source: vanguardngrnews - 🏆 5. / 75 Read more »
N4.8bn fraud: Court awaits A’Court verdict on Ibeto’s appeal on jurisdictionA Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, politics, business, energy, sports, entertainment, fashion,lifestyle human interest stories, etc
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Alleged N4.8bn fraud: Court awaits A’Court verdict to hear Ibeto’s application on jurisdictionJustice Oyindamola Ogala of the Lagos State High Court in Ikeja has adjourned the trial of Chief Cletus Ibeto, who was charged by the EFCC over alleged N4.8 billion fraud, till May 27, 2024.
Source: GuardianNigeria - 🏆 1. / 94 Read more »