unlawful activities

Court grants EFCC order to freeze 1,146 bank accounts

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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 for six (1,146) bank accounts belonging to individuals and companies being investigated for alleged offences bordering unauthorised dealing in forex exchange, money laundering … Read more

I4C: Govt designates I4C as agency of MHA to notify unlawful activities in cyber world

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The Centre has designated the Indian Cyber Crime Coordination Centre (I4C) as an agency of the MHA to notify, under the Information Technology Act-2000, law-enforcement agencies about unlawful activities in cyberspace. The I4C was set up by the MHA to provide a framework and eco-system for law-enforcement agencies (LEAs) in dealing with cybercrime in a … Read more