Tag: NAN

Alleged Terrorism Financing: Court Gives EFCC Go-ahead To Freeze 24 Bank Accounts

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Olayiwola Oshunrinade A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission, EFCC’s application to freeze 24 bank accounts domiciled in different banks over allegations bordering on terrorism financing. Justice Emeka Nwite, who granted the application after EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect, gave the commission […]

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EFCC picks Director of Operations, Mohammed Umar to replace Magu

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The Economic and Financial Crimes Commission, EFCC, Director of Operations, Mohammed Umar, has been picked to oversee the affairs of the commission in the absence of its suspended acting chairman, Ibrahim Magu. This was disclosed to the News Agency of Nigeria (NAN) by a top official of EFCC on Tuesday. NAN reports that the source, […]

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