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Federal High Court in Nigeria has granted
an order to the Country Anti Corruption who

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leased the Economic and Financial Crimes Commission
E FCC to freeze the bank accounts of

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one thousand, one hundred and forty
six individuals and companies trading on forests in

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a suspicious manner, eden, facilitating
money laundering and terrorism. EFCC, in

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a statement a few minutes ago,
said the suspected individuals and companies are currently

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under investigation. The statement reads thus, Justice America Awhites of the Federal High

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Court, Abuja, on Way twenty
four Equail twenty twenty four granted the Economic

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and Financial Crimes Commission E FCC an
interim ordel to freeze one thousand, one

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hundred and forty six banked accounts belonging
to individuals and companies being investigated for a

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leege offenses bordering on unauthorized dealing in
forests, exchange, money laundering and terrorism

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financing. The judge ordered that the
accounts be frozen pending conclusion of investigation,

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while holding on a motion moved by
the SCC Council Italian heir nature. The

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judge stated that an order of this
holerable Court is here byment freeze and the

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bank accounts detted in the schedule below, which accounts are owned by various individuals

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who are currently being investigated in a
case involving the offenses of onnauthorized dealing in

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foreign exchange money lundering and terrorism financing
to the extent that the investigation will be

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for a period of ninety ninety years. The judge added that preliminary investigation conducted

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thus by reveals that the bank accounts
are linked to persons who take advantage of

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the virtual trypto currency exchange platforms to
illegally manipulent the value of NARA and laundering

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proceeds of unlawful activities. The judge
further stated that there was need to preserve

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the forms in the identified bank accounts
sprending conclusion of investigation and possible prosecution.

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Justice Alwide adjourned the matter to July
twenty twenty twenty four. For mention company

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is affected by the freeze or the
range from entities involved in agri businesses,

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logistics and college microfinance, bands,
engineering, among others, etc. C

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grails. The teen suspected all of
it in Legos corperatives of the Legos so

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now Command of the Economic and Financial
Crimes Commission in SCC have commenced investigation of

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the teams suspected all thiefs in their
vessel NTSW Eating Weary handed over to the

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commissioned by the Nigerian Levy and NSB. Croft are Papa Legos Stads. The

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suspects are Busnath pastal Amya Fulu,
w dely Ubar Opening Shukuma, Friday obz

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Near, Victor and Richard Koffee.
Fathers are Munde Idena bonn Dere, Layeri

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Borba Robinson, David George, LUs
Ed m Fair and suleman A Renmu.

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The vessel and the crew were intercepted
and arrested on February twenty seven, twenty

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twenty four by officers of the Nigerian
Levy for a led illegal or bonkering and

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automatic identification system infractions. The investment
was lead in with about oney three hundred

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and twenty two metric terms of substance
confirmed to bear the attributes of proved oil

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without any document committing her to be
in possession of the substance while receiving the

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crew members first who and products.
On Wednesday, April twenty fourth, twenty

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twenty four mosses hourur Lucy had extractive
industry fraud section. Effest assured the NEVY

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that the suspects and the exhibits would
be subjected to further investigations and prosecution.

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He also commended the NERVY for its
collaboration with the EFCC and the good working

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relationship both agencies had enjoyed over the
years. The suspects will be charged to

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court as soon as investigations are concluded. EFC serial firms commitments to fight against

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cyber crimes. The Economic and Financial
Crimes Commission EFCC has restarted its commitments to

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the fight against cyber crimes, stressing
that the crimes have become an organized threat

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and unsold to the development of nations. This discocial was made in Abuja,

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al Mon the AirPrint twenty nine,
twenty twenty four by the Executive Chairman of

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the ex CC, all Auru Koyede, while receiving a delegation from the International

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Criminal Police Organization INTERPO that EDI recontessive. This is as the corporate headquarters of

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the Commission. As a matter of
fact, a consultant was saying that cyber

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crime has assumed the old largest GDP
in the world. It is a sort

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of crime that we should not take
lightly and comes from the readiness from these

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countries and law enforcement agencies to collaborate
to share information in sultry with that each

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country will take responsibility for what we
are supposed to take responsibility for, he

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said. On Koyde pointed out that
the ethc CIS operasions against cyber crimes are

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focused, relent is and fruitful.
EXCC apart from the police, is one

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of the prominent specialized anti corruption agencies
in Nigeria that has demanded to investigate cyber

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crime and we have been doing this. In the last few months. We

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have secured over five hundred convictions in
cyber crimes and over the years we have

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had cost to collaborate with FBI,
NCA and other prominent law enforcement agencies in

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the world in the area of combating
cybercrime. We are much ready to do

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more and also to encourage the heads
of the world to give access to information

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earlier. In this presentsession, leader
of the delegation, Craig Jones explained that

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INTERPAL was working as a neutral law
enforcement agency with private partners across the world

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to detect and great criminal networks serving
fraudsters. He disclosed that cyber crimes have

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become global security threats with massive impacts. I think many countries now recognize that

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cybercrime is actually a national security threats
to countries and this goes hand in hand

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with financial crimes because the revenuti version
of cyber crime normally for the criminals is

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that financial gain and the impact that
it makes on the countries and our communities

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is massive. Is said. To
this end, explained that INTERPO continued to

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identify countries with criminal networks in order
to assess them to break such networks.

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He also disclosed that the Cyber Crimes
Convention is being negotiated with the United Nations

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organization, who knew to draw global
attention and commitment to the fight against the

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menez called Jeral’s man for twelve million
ras inheritance fraud in my degree, the

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Madugu is lonw Command of the Economic
and Financial Crimes Commission EFCC on Wenness the

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April twenty fourth, twenty twenty four, secured the conviction and sentence of one

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Isia tou Ibrahim before Justice Omaru Fadow
of the Bunu State. I called my

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degree. He was arrent on July
for twenty twenty three on one count’s chart

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bordering on criminal misappropriation to the tune
of twelve million mirrors for personal use to

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the detriment of the family members of
the disease. And the chart reads that

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Usiaku Ibrahim and Malam Ibra him some
time between twenty fourteen to twenty nineteen as

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Judge Rebarblarha of my degree for neustets
within the jurisdiction of this honorable Courts,

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being ensrusted with dominion over certain properties
belonging to Muhammadisiacle now deceased. Two week

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one three hourses to fence lands,
one of which had seven shops, three

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to break factories, four one open
land, five to trap tankers and six

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pound being installed. Generator value there
twelve million narrs twelve million narr only and

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thereby criminally misappropriated the set amounts to
your personal use to the detriment of the

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family members of the deceased, and
therefore committed an offense contrary into sections real

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as of the pennel called Cup one
hundred and two loads of bonustets and punishable

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under section three hundred and nine of
the same law. The same law they

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defended and flee deed not guilty to
the charge and the matter proceeded to trial,

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which prompted Prosecution Council faro Ko Muhammad, who presented sits witnesses and send

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the several documents as exhibits before the
courts. Just as father were convicted and

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sentenced him to one year imprisonment with
an option of one hundred thousand mirrors one

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hundred thousand mira fining for the offense
of criminal misappropriation. He bran in Baggie’s

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imprisonment when he was arrested by operatives
of the Madiugolizonal Command of the FCC for

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mister preparating properties of a deceased person
entrusted to his care. The properties comprised

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three houses to fence glands, one
of which had seven shops to break factories,

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one wopon land to trut santas and
one being installed generator valued at twelve

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million miras twelve million miror. He
was charged to court and convicted. Lady

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bring Day then in a more digital
way