Tag Archives: #mikeozakhomesan#moneylaundering#accountfreeze#

Money Laundering: Court Freezes Ozekhome’s Account

A Lagos Federal High Court, on Tuesday, ordered temporary forfeiture of the sum of N75/million discovered by the Economic and Financial Crimes Commission (EFCC) in the account of Chief Mike Ozekhome (SAN), domiciled in Guaranty Trust Bank (GTB). The court presided by Justice AbdulAziz Anka gave the order while deliver ruling in a Motion Ex-parte filed by the anti-graft agency ...

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