Court Approves EFCC’s Request to Freeze 24 Accounts Over Terrorism Funding The Federal High Court in Abuja has approved freezing 24 bank accounts. The accounts are linked to alleged terrorism financing and a kidnapping case. The Economic and Financial Crimes Commission (EFCC) made the request. The EFCC filed an ex parte application seeking to freeze … Read more
The absence of Justice Emeka Nwite of a Federal High Court in Abuja, on Wednesday stalled the ruling in a fresh bail application filed by the detained Binance Holdings Limited’s executive, Tigran Gambaryan. The matter, fixed for ruling on Gambaryan’s bail request, could not proceed as Justice Nwite was said to have gone for the … Read more
EFCC has re-arraigned two British Nationals over P&ID Scam. EKOHOTBLOG reports that the Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned two British nationals over their alleged involvement in the controversial Process and Industrial Development (P&ID) gas processing contract. The contract led to the $9.6bn arbitral awards to P&ID Limited by a United Kingdom … Read more