O tribunal nigeriano permite congelar 24 contas ligadas a lavagem de dinheiro e financiamento do terrorismo. Nigerian court allows freeze on 24 accounts tied to alleged money laundering and terrorism financing.

Um tribunal nigeriano em Abuja autorizou a EFCC a congelar 24 contas bancárias ligadas ao alegado financiamento do terrorismo e à lavagem de dinheiro. A Nigerian court in Abuja has authorized the EFCC to freeze 24 bank accounts linked to alleged terrorism financing and money laundering. As contas pertencem a Lawrence Lucky Eromosele e são suspeitas de serem usadas para manipular o valor do naira por meio de plataformas virtuais de troca de criptomoedas. The accounts belong to Lawrence Lucky Eromosele and are suspected of being used to manipulate the value of the naira through virtual cryptocurrency exchange platforms. O congelamento, concedido pela Justiça Emeka Nwite, durará 90 dias, com audiências adicionais programadas para 24 de março de 2025. The freeze, granted by Justice Emeka Nwite, will last 90 days, with further hearings scheduled for March 24, 2025.