Terrorism Financing

						
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						Court Orders EFCC to Freeze 24 Bank Accounts Over Alleged Terrorism Financing					
				
Olakunle Oke
December 31, 2024

A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 24 bank accounts allegedly linked to terrorism financing.   The EFCC had approached the court, seeking an order to freeze the accounts, which are domiciled in various commercial banks in Nigeria. The commission alleged that the accounts […]

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Terrorism Financing

Court Orders EFCC to Freeze 24 Bank Accounts Over Alleged Terrorism Financing

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