EFCC secures order to freeze account over alleged N1.06bn fraud
The Economic and Financial Crimes Commission (EFCC) has obtained a court order to freeze an account belonging to Yili Fu Liang Trading Co. Ltd over the alleged transfer of N1.065 billion from Renmoney Microfinance Bank through unauthorised electronic transactions. The judge Yelim Bogoro of the Feder...
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Verified on Oct 22, 2026