4 results
- 9 Dec 2020
Falana Claims CBN Froze Accounts of #EndSARS Promoters before Court Order
Femi Falana (SAN), Nigerian lawyer and human rights activist has accused the Central Bank of Nigeria (CBN) of freezing of bank accounts associated with some promoters of the #EndSARS protests two…
- 18 Aug 2008
EFCC Gets Data Centre, Thanks EC
The Economic and Financial Crimes Commission (EFCC) has commissioned an ultra modern Data Centre, which will serve as the nerve centre and data bank for the commission, at its headquarters in Abuja.…
- 6 Nov 2020
#EndSARS: Court Gives CBN Nod to Freeze 20 Accounts
A Federal High Court in Abuja has granted request of the Central Bank of Nigeria (CBN) to freeze accounts of some 19 individuals and a firm linked with the #EndSARS protests. Mr. Godwin Emefiele, CBN…
- 18 Aug 2021
Court Grants CBN Request to Freeze 9 Firms Accounts over Illegal Forex Deals
Federal High Court, Abuja has granted the request of the Central Bank of Nigeria (CBN) to freeze 86 accounts of some companies and individuals allegedly involved in fraudulent foreign exchange…