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EFCC Account Freezing in Osun
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EFCC Account Freezing in Osun

3 storiesScore: 3022h ago

3 Stories on This Topic

Politics1d ago
EFCC Investigates 18 States for Fund Mismanagement

The EFCC is investigating 18 states for public fund mismanagement. Director Wilson Uwujaren confirmed the investigations during an interview, emphasizing the need to protect the integrity of ongoing probes. He noted actions taken against Osun and Edo State governments.

Punch Newspapers
EFCC Investigates 18 States for Fund Mismanagement
Politics1d ago
EFCC Defends 72-Hour Account Freeze on Osun State

The Economic and Financial Crimes Commission (EFCC) defended its decision to restrict an Osun State Government account for 72 hours without a court order, citing suspicious activities. EFCC's Director of Public Affairs, Wilson Uwujaren, stated the action was necessary to preserve

Punch Newspapers
EFCC Defends 72-Hour Account Freeze on Osun State
Politics2d ago
EFCC Justifies 72-Hour Account Freeze on Osun State

The EFCC defended its temporary restriction on an Osun State Government bank account, citing suspicious transactions. The commission stated the action was lawful under the EFCC Act and Money Laundering Act, emphasizing it was not a blanket freeze and would be lifted once concerns

Blueprint
EFCC Justifies 72-Hour Account Freeze on Osun State
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