See EFCC Order Asking Heritage Bank To Freeze Geonel Integrated Services Account

See EFCC Order Asking Heritage Bank To Freeze Geonel Integrated Services Account
Posted by Ifeanyi Okugbo on 2017-03-03 17:28:11 (219 Views)

See EFCC Order Asking Heritage Bank To Freeze Geonel Integrated Services Account

This week, an Abuja based company, Geonel Integrated Services accuses Heritage Bank Nigeria of freezing its account among other accusations, which made many to see the bank in a bad light. What the company failed to tell Nigerians was that it was actually the EFCC that ordered Heritage Bank to freeze its account for certain reasons .

Heritage Bank Plc has been left with no choice than to release the evidence proving that indeed they were only following EFCC's instructions.Below is the document of an application by the Chairman of Economic and Financial Crime Commission (EFCC) for leave to issue freezing interim attachment orders against the accounts/assets of GEONEL INTEGRATED SERVICES LTD.. Read the letter below...




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