EFCC Secures Order to Freeze Account Linked to Alleged N1.06bn Renmoney Fraud

EFCC Secures Order to Freeze Account Linked to Alleged N1.06bn Renmoney Fraud The Economic and Financial Crimes Commission (EFCC) has secured a Federal High Court order to freeze an account belonging to Yili Fu Liang Trading Co. Ltd over allegations of conspiracy and stealing involving N1.065 billion transferred from Renmoney Microfinance Bank. Justice Yelim Bogoro […]
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