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Federal High Court in Nigeria has granted an order to the country anti corruption police, the Economic and Financial Crimes Commission, EFCC, to freeze the bank accounts of 1,146 individuals and companies trading on forex in a suspicious manner, aiding, facilitating money laundering and terrorism. EFCC in a statement few minutes ago, said the suspected ... Read More "Naira Fall/Forex Trading: EFCC Gets Court Order To Freeze 1146 Individual, Company, Micro Finance Bank Accounts In Nigeria" »
Federal High Court in Nigeria has granted an order to the country anti corruption police, the Economic and Financial Crimes Commission, EFCC, to freeze the bank accounts of 1,146 individuals and companies trading on forex in a suspicious manner, aiding, facilitating money laundering and terrorism. EFCC in a statement few minutes ago, said the suspected ... Read More "Naira Fall/Forex Trading: EFCC Gets Court Order To Freeze 1146 Individual, Company, Micro Finance Bank Accounts In Nigeria" »
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