THE RECENT POSITION OF LAW AS REGARDS THE LEGALITY OF FREEZING BANK ACCOUNTS BY EFCC AND BANKS.

In recent years, we have heard a lot of cases in which banks, in compliance with orders from the Economic Financial Crimes Commission (EFCC), freeze a particular bank account depriving the bank account owner the right to use such account for withdrawal, deposit and other related activities. The question that always comes to mind is […]