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The Recent Position Of Law As Regards The Legality Of Freezing Bank ...
WebMay 12, 2024 · An order First Bank Nigeria plc has refused to honour , citing treats from the EFCC. The bank is demanding that the co-operative signs an indemnity against claims by the Efcc before obliging to honour its obligations to the cooperative a demand that is contrary to the contract between a bank and its customer and against all extant rules of … Web1 hour ago · The Kano Zonal Commander of EFCC, Mr Farouk Dogondaji, in an interview in Kano on Friday, said 20 personnel were deployed to monitor the conduct of the state Assembly elections in Kafur, Kankara ... brown data science ms
EFCC arrests bank official over alleged hoarding of new naira notes
WebApr 4, 2024 · The anti-graft agency is seeking the permanent forfeiture of the funds stashed in seven bank accounts following the expiration of the interim forfeiture order made by Justice Nwite on July 22, 2024. WebFeb 6, 2024 · The Economic and Financial Crimes Commission (EFCC) says it has arrested the operations manager of a commercial bank in the federal capital territory for hoarding N29 million of the new naira notes. Web1 hour ago · The Economic and Financial Crime Commission (EFCC), says it has deployed 100 armed operatives to combat vote buying in Kano, Katsina and Jigawa during ... brown dasein handbags