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‘Money Laundering’: Court freezes 21...

‘Money Laundering’: Court freezes 21 bank accounts,...

‘Money Laundering’: Court freezes 21 bank accounts, orders owners’ arrest

‘Money Laundering’: Court freezes 21 bank accounts, orders owners’ arrest A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts domiciled in various commercial banks over allegations of money laundering. The presiding judge, Justice Emeka Nwite, also directed the Nigeria Police Force to arrest the account holders. The court granted the order on Friday following a motion ex parte marked FHC/ABJ/CS/1965/V/2024, filed by Ibrahim Mohammed, counsel for the Inspector-General of Police (IGP). The judge further instructed the banks to issue details of the account packages, place a post-no-debit...

‘Money Laundering’: Court...

‘Money Laundering’: Court freezes 21 bank accounts, orders owners’ arrest A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts...
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