WILLIAM TO MAKE APPEARANCE ON HARRY'S BIRTHDAY AS BROTHERS REMAIN BITTERLY ESTRANGED. (PHOTO).

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 William to make appearance on Harry's birthday as brothers remain bitterly estranged Prince William is set to visit Princetown, a remote Dartmoor village, on September 15 to launch the Princetown Community Fund, a regeneration initiative worth at least £250,000.  The fund will support social, economic, and environmental projects in the area, which has faced challenges since Dartmoor Prison was vacated in 2024 due to radon contamination.  Grants ranging from £500 to £40,000 will be administered by Devon Communities Together, alongside guidance for local organisations. This engagement coincides with Prince Harry’s 42nd birthday, though William has not publicly acknowledged his brother’s recent return to Britain.  The fund reflects William’s broader commitment to channel over £500 million in Duchy of Cornwall resources over the next decade into housing, renewable energy, agricultural resilience, and community development.  His decision to redirect the £1.5 million...
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COURT GRANTS EFCC ORDER TO FREEZE 1146 SUSPICIOUS ACCOUNTS. (PHOTO). #PRESS RELEASE.

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 Court Grants EFCC Order to Freeze 1146 Suspicious Accounts

 

Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday 24, April, 2024 granted the Economic and Financial Crimes Commission, EFCC, an interim order to freeze One Thousand, One Hundred and Forty Six(1,146) bank accounts belonging to individuals and companies being investigated for alleged offences bordering on unauthorized dealing in forex exchange, money laundering and terrorism financing.

 

The judge ordered that the accounts be frozen “pending conclusion of investigation."

 

While ruling on a motion moved by the EFCC counsel, Ekele Iheanacho, the judge stated “that an order of this honorable court is hereby made freezing the bank accounts stated in the schedule below which accounts are owned by various individuals who are currently being investigated in a case involving the offences of unauthorized dealing in foreign exchange, money laundering and terrorism financing to the extent that the investigation will be for a period of 90 (ninety) days.”

 

The judge added "that preliminary investigation conducted thus far reveals that the bank accounts are linked to persons who take advantage of the virtual cryptocurrency exchange platforms to illegally manipulate the value of naira and laundering proceeds of unlawful activities." 


The judge further stated that there was need to preserve the funds in the identified bank accounts pending conclusion of investigation and possible prosecution.

Justice Nwite adjourned the matter to July 23, 2024, for mention.


Companies affected by the freezing order range from entities involved in  agri-businesses, logistics and haulage, microfinance banks, engineering,  among others.

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