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DAVE KUBAK CONSTRUCTION
The Federal High Court in Abuja on Wednesday ordered 13 banks and one fintech platform to freeze (post-no-debit) over 30 bank accounts (allowing only inflows) allegedly linked to Dave Kubak Construction, Yele Kufeji, and others over an alleged N310 million fraud investigation involving the sale of "House No. 4, Plot 2A, Reeve Road, Ikoyi, Lagos."