Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday, 24 April 2024 granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze one thousand one hundred and for six (1,146) bank accounts belonging to individuals and companies being investigated for alleged offences bordering unauthorised dealing in forex exchange, money laundering and terrorism financing.
The judge ordered that the accounts be frozen “pending conclusion of investigation.”
While ruling on a motion moved by the EFCC counsel, Ekele Iheanacho, the judge stated “that an order of this honorable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorized dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for a period of 90 (ninety) days.”
