A Federal High Court in Abuja has vacated a September 9, 2024 order in which it froze the account of a Nigerian firm ... suspicion of fraud to justify the freezing of the account.

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 ...

Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the temporary forfeiture of some digital assets valued at $222,729.86 which the ...

The Nigerian ... the court of the Chief Magistrate Oluwadare T.O. Esq, a magistrate at the Ikole Magistrate Court in Ekiti State, for issuing an order for freezing of a bank account and arrest ...

The court found that First Bank of Nigeria ... granting the order against GHL. The court in the circumstance, said it had no choice but to set aside the order freezing GHL accounts.

The Federal High Court in Abuja has okayed an interim order to freeze about 1 146 bank accounts allegedly linked ... detail of all persons from Nigeria that are trading on its platform.