One of America's most-wanted fugitives, who was arrested in rural Wales after 21 years on the run, has had his UK bank accounts frozen by a court. Daniel Andreas San Diego, 46, appeared before ...

HMRC’s use of account freezing orders (AFO) has jumped by 170 per cent over the last three years, due to its crackdown on ...

A Dhaka court today (3 February) ordered banks to freeze 50 accounts of former Dhaka-13 lawmaker Sadek Khan, his wife Ferdous Khan and son Fahim Sadek Khan over graft allegations. Of the 50 accounts, ...

In a landmark victory for General Hydrocarbons Limited,  the Federal High Court in Lagos has set aside an order of Mareva ...

have described the freezing order obtained by First Bank of Nigeria Limited against his bank accounts as "an abuse of court processes." Abiodun Layonu & Co, the solicitors to General Hydrocarbons ...

have described the freezing order obtained by First Bank of Nigeria Limited against his bank accounts as “an abuse of court processes.” Abiodun Layonu & Co, the solicitors to General ...

Multiple ICD had convinced Justice Alfred Mabeya that the KPC bank account was holding about $31 million on behalf of Zakhem ...

Justice Emeka Nwite, in a ruling, held that the EFCC had failed to provide evidence that the funds constituted proceeds of ...

A Federal High Court in Abuja has vacated an order made on September 9 2024 freezing the account of a Nigerian firm, Micoz Bluelink Enterprise containing $163,592. Justice Emeka Nwite, in a ruling ...

A Lagos court has overturned an asset-freezing order against General Hydrocarbons Limited, ruling that First Bank suppressed ...

The Edo State Governor, Monday Okpebholo, has ordered the immediate freezing of all state-owned bank accounts. In a statement released on Thursday by his Chief Press Secretary, Fred Itua ...