A Federal High Court in Abuja has authorized the freezing of five bank accounts linked to an alleged fraud involving the diversion of N48 million intended for the purchase of a cryptocurrency mining rig. The order, granted on November 28, 2024, follows a request by the Economic and Financial Crimes Commission (EFCC). Dimeji Christopher and … Continue reading EFCC Freezes Bank Accounts In Connection With Alleged N48 Million Crypto Investment Fraud