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STRANGE INDEED! DOCTORS HAS PROVEN IT, SEE WHAT HAPPEN TO YOUR FACE AT EXACTLY 2AM WHILE YOUR ARE ASLEEP, A TINY ANIMAL COMES OUT FROM YOUR FACE| SEE THE WORKS IT DOES HERE.A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission, EFCC’s application to freeze 24 bank accounts, over allegations of terrorism financing. ...Tap To Read The Full Story Here | ..Tap To Read The Full Story Here...
Justice Emeka Nwite granted the application after EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect.
Nwite gave the commission the go-ahead to freeze the accounts for 90 days pending the conclusion of investigations.
NAN reports that the motion ex-parte, marked: FHC/ABJ/CS/1897/V/2024, was filed by Ekele Iheanacho, SAN.
Iheanacho sought an order freezing the bank accounts stated in the schedule which accounts are owned by Lawrence Lucky Eromosele who is currently being investigated in a case involving kidnapping pending the conclusion of the investigation.
He said the bank accounts in respect of which the reliefs were sought are subject to matters of investigation by the EFCC about money laundering and terrorism financing.
The senior lawyer said preliminary investigations conducted thus far revealed that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to illegally manipulate the value of naira and laundering proceeds of unlawful activities.
He said there is need to preserve the funds in the identified bank accounts pending the conclusion of investigation and possible prosecution.
In the affidavit deposed to by Mohammed Khalil, an investigator attached to the Special Investigation Team of the EFCC domiciled in the Office of the National Security Adviser, ONSA, he said he was a member of the team assigned to investigate the matter.STRANGE INDEED! DOCTORS HAS PROVEN IT, SEE WHAT HAPPEN TO YOUR FACE AT EXACTLY 2AM WHILE YOUR ARE ASLEEP, A TINY ANIMAL COMES OUT FROM YOUR FACE| SEE THE WORKS IT DOES HERE.
He said the National Security Adviser (NSA), Nuhu Ribadu, directed the team to investigate a serious threat by a syndicate threatening the lives of senior operatives of the NSA by making demands for payments of ransom.…Tap To Read The Full Story Here.
