• Home
  • Anti-Corruption
  • Government
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
Sign in
Welcome!Log into your account
Forgot your password?
Password recovery
Recover your password
Search
  • Home
  • Anti-Corruption
    • Commissioners Battle Chairman Federal Character, Farida Dankaka, over N35m ‘Shallow’ Advert,…

      EFCC

      EFCC Nabs Internet, Student, Land Fraudsters in Osogbo, Enugu, Port-Harcourt

      EFCC

      Manna-from-Heaven: Ilorin Driver Goes to Prison over N2m Credit Alert

      EFCC

      EFCC Arraigns Oshome, Kotoko for Frauds in Kebbi, Maiduguri

      Fake EFCC Recruitment Letters in Circulation-Spokesperson

  • Government
    • NCoS: Mrabure Promises Enhanced Staff Welfare

      DG NEMA AVM Muhammadu A Muhammed (Rtd)

      NEMA, Red Cross Host First Aid Recertification course

      NITDA Convenes Roundtable on Decolonizing Technology in Africa

      NITDA Hailed for ICT Capacity Development in Nigeria

      Abubakar Malami, SAN, Minister of Justice

      Malami Cautions Journalists against fake news, axe-grinding, sensationalism

  • Economy
    • Accountant General Defies Court, Minister’s Order on Payment of 5 Year…

      The Return of Illicit Smuggling of Foreign Rice in Nigeria

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

  • National
    • Commissioners Battle Chairman Federal Character, Farida Dankaka, over N35m ‘Shallow’ Advert,…

      FRSC-Boss-Boboye-Oyeyemi

      FRSC Deploys Safety Engineers to Notorious Blackspot for Trailer Crashes

      Accountant General Defies Court, Minister’s Order on Payment of 5 Year…

      COVID-19 Tests: How NCDC Made N6.54bn for Private Labs from Travellers…

      CISLAC Musa Rafsanjani

      Biden’s inauguration: CISLAC Calls for Strengthening of Public Institutions in Africa

  • Security
    • Profile of New Chief of Air Staff, AVM Isiaka O. Amao

      Sheik el-Zakzaky IMN Shiite leader

      Police Restore Order after Shiite Group Protest in Abuja

      President Buhari and Service Chiefs

      Finally, Buhari Sacks Service Chiefs after serving Four Years, Six Months

      Lieutenant-General-Tukur-Yusuf-Buratai

      Nigerian Army Provides Relief to 1,000 Disabled Persons in Maiduguri

      Oyo-Ondo Tension: Aregbesola Calls for peace and Unity

  • Features
    • Commissioner of Police CP Abutu Yaro

      CP Yaro Creates New Police Outposts in Zamfara against Banditry

      Why Covid-19 is Sparing the Poor By Doyin Okupe

      EndSARS and Capitol Protest

      Between Nigeria’s ENDSARS and US Capitol Insurrections

      US Capitol Insurrection, Victims of Karma and a Lesson for Nigerian’s…

      Awaiting Trial inmate inmates in Prison

      COVID-19 and Safety of NCoS Inmates By Francis Enobore

  • State
    • FRSC Road Accident

      Road Accident Claims 15 Due to Driving in Opposite Direction…

      New Emir of Biu gets staff of office

      Troops

      Troops Nab Bandits in Zangon Kataf, Kaduna

      NITDA, Jigawa Host ICT Summit on Viable Innovative Ecosystem

      A Year After Closing Airways, 75 Nigerians Depart for Lesser Hajj…

  • Event
    • Mal Sule Yau Sule, Yushau Shuaib, Mal Yusuf Alli and Rahma Oladosu at IMPR Retreat

      IMPR Grants Cash Prizes for Young Editors, PR Managers

      Musu Sawo Emerges 2020 Daily Trust African of the Year

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Commissioners Battle Chairman Federal Character, Farida Dankaka, over N35m ‘Shallow’ Advert,…

      EFCC

      EFCC Nabs Internet, Student, Land Fraudsters in Osogbo, Enugu, Port-Harcourt

      EFCC

      Manna-from-Heaven: Ilorin Driver Goes to Prison over N2m Credit Alert

      EFCC

      EFCC Arraigns Oshome, Kotoko for Frauds in Kebbi, Maiduguri

      Fake EFCC Recruitment Letters in Circulation-Spokesperson

  • Government
    • NCoS: Mrabure Promises Enhanced Staff Welfare

      DG NEMA AVM Muhammadu A Muhammed (Rtd)

      NEMA, Red Cross Host First Aid Recertification course

      NITDA Convenes Roundtable on Decolonizing Technology in Africa

      NITDA Hailed for ICT Capacity Development in Nigeria

      Abubakar Malami, SAN, Minister of Justice

      Malami Cautions Journalists against fake news, axe-grinding, sensationalism

  • Economy
    • Accountant General Defies Court, Minister’s Order on Payment of 5 Year…

      The Return of Illicit Smuggling of Foreign Rice in Nigeria

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

  • National
    • Commissioners Battle Chairman Federal Character, Farida Dankaka, over N35m ‘Shallow’ Advert,…

      FRSC-Boss-Boboye-Oyeyemi

      FRSC Deploys Safety Engineers to Notorious Blackspot for Trailer Crashes

      Accountant General Defies Court, Minister’s Order on Payment of 5 Year…

      COVID-19 Tests: How NCDC Made N6.54bn for Private Labs from Travellers…

      CISLAC Musa Rafsanjani

      Biden’s inauguration: CISLAC Calls for Strengthening of Public Institutions in Africa

  • Security
    • Profile of New Chief of Air Staff, AVM Isiaka O. Amao

      Sheik el-Zakzaky IMN Shiite leader

      Police Restore Order after Shiite Group Protest in Abuja

      President Buhari and Service Chiefs

      Finally, Buhari Sacks Service Chiefs after serving Four Years, Six Months

      Lieutenant-General-Tukur-Yusuf-Buratai

      Nigerian Army Provides Relief to 1,000 Disabled Persons in Maiduguri

      Oyo-Ondo Tension: Aregbesola Calls for peace and Unity

  • Features
    • Commissioner of Police CP Abutu Yaro

      CP Yaro Creates New Police Outposts in Zamfara against Banditry

      Why Covid-19 is Sparing the Poor By Doyin Okupe

      EndSARS and Capitol Protest

      Between Nigeria’s ENDSARS and US Capitol Insurrections

      US Capitol Insurrection, Victims of Karma and a Lesson for Nigerian’s…

      Awaiting Trial inmate inmates in Prison

      COVID-19 and Safety of NCoS Inmates By Francis Enobore

  • State
    • FRSC Road Accident

      Road Accident Claims 15 Due to Driving in Opposite Direction…

      New Emir of Biu gets staff of office

      Troops

      Troops Nab Bandits in Zangon Kataf, Kaduna

      NITDA, Jigawa Host ICT Summit on Viable Innovative Ecosystem

      A Year After Closing Airways, 75 Nigerians Depart for Lesser Hajj…

  • Event
    • Mal Sule Yau Sule, Yushau Shuaib, Mal Yusuf Alli and Rahma Oladosu at IMPR Retreat

      IMPR Grants Cash Prizes for Young Editors, PR Managers

      Musu Sawo Emerges 2020 Daily Trust African of the Year

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

Home Anti-Corruption EFCC Freezes Accounts Linked to Ex-Gov. Ambode over Alleged N9.9bn Fraud
  • Anti-Corruption

EFCC Freezes Accounts Linked to Ex-Gov. Ambode over Alleged N9.9bn Fraud

By
Tony Orilade
-
August 6, 2019
Lagos
Akinwunmi-Ambode lagos Governor

EFCC Freezes Accounts Linked to Ex-Gov. Ambode over Alleged N9.9bn Fraud

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of N9.9bn belonging to the Lagos State government.

The funds are domiciled in First City Monument Bank, FCMB, account number 5617984012; Access Bank account number 0060949275 and Zenith Bank account number 1011691254, respectively.

Justice Chuka Obiozor gave the order, following an ex-parte application filed by the Economic and Financial Crimes Commission, EFCC.

The EFCC had prayed the court to freeze the account pending the conclusion of investigation and possible prosecution of Adewale Adesanya, the Permanent Secretary in the Office of the Chief of Staff to former Governor Akinwunmi Ambode.

The applicant, EFCC, in an affidavit deposed to by Kungmi Daniel, an operative of the Commission, stated that there was “a huge inflow of N9,927,714,443.29” from the state accounts into an FCMB bank account opened on September 17, 2018 during the administration of the immediate past governor of the state, Akinwunmi Ambode, and operated by Adesanya.

It was further stated that the schedule of the FCMB account showed how Adesanya and other signatories to the account made fraudulent transfer from the accounts of the Lagos State Government and dissipated the funds housed in the said accounts.

In his submission, counsel to the EFCC, Mohammed Abbas, said “The trend in the account is that the account always witnessed huge inflow from Lagos State Government in the above scheduled accounts managed by the respondent (Adesanya)”.

Abbas, therefore, prayed the court to grant an order to temporarily attach and take over the accounts to enable it conclude its investigations.

“There have been concerted efforts and attempts to dissipate the contents of the accounts listed in the schedule to this application.

“Without freezing the nominated accounts and temporarily forfeiting the money to the Government of the Federal Republic of Nigeria, there is no way the fraud being perpetrated using the scheduled accounts can be stopped,” he further told the court.

Consequently, Justice Obiozor granted the prayers of the counsel to the Commission.

The Judge adjourned further proceedings to September 9, 2019.

Tony Orilade
Ag. Head, Media & Publicity
August 6, 2019

  • TAGS
  • Access Bank
  • Akinwunmi Ambode
  • Court
  • efcc
  • FCMB
Previous articleNNPC Commends Military for Securing Nigeria’s Oil Sector
Next articleBSPR Provides Long-term Agenda to Rebuild Public Service- Dr. Arabi
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Commissioners Battle Chairman Federal Character, Farida Dankaka, over N35m ‘Shallow’ Advert, Job Racketeering

EFCC

EFCC Nabs Internet, Student, Land Fraudsters in Osogbo, Enugu, Port-Harcourt

EFCC

Manna-from-Heaven: Ilorin Driver Goes to Prison over N2m Credit Alert

EFCC

EFCC Arraigns Oshome, Kotoko for Frauds in Kebbi, Maiduguri

Fake EFCC Recruitment Letters in Circulation-Spokesperson

EFCC Nabs 10 Internet Fraudsters in Lagos

EFCC

EFCC Warns Nigerians Against Sale of NIN

EFCC

Ex-Finbank MD, Nwosu, Three Others Jailed N10.9bn Fraud

EFCC nabs Internet Fraudsters

PHOTO: New Year Eve, EFCC Arrests 21 Internet Fraudsters at Luxury Home, Three others jailed in Uyo

EFCC

EFCC Secures 865 Convictions, Receives 10,152 Petitions In 2020

Romance Scammer Iweregbu Fined N300,000 for Defrauding Female-Lovers $166,000

PHOTO: How Eze Brothers Allegedly Stole N1.5bn From Prince Arthur Eze

SEMA
NAHCONNAHCON Tour Operators: Registration/Application for Airlift of Pilgrims for 2020 Hajj

Book on Sales: Boko Haram Media War: An Encounter with the Spymaster

boko haram

Click Here:To Order Now!

  • Home
  • Anti-Corruption
    • Commissioners Battle Chairman Federal Character, Farida Dankaka, over N35m ‘Shallow’ Advert,…

      EFCC

      EFCC Nabs Internet, Student, Land Fraudsters in Osogbo, Enugu, Port-Harcourt

      EFCC

      Manna-from-Heaven: Ilorin Driver Goes to Prison over N2m Credit Alert

      EFCC

      EFCC Arraigns Oshome, Kotoko for Frauds in Kebbi, Maiduguri

      Fake EFCC Recruitment Letters in Circulation-Spokesperson

  • Government
    • NCoS: Mrabure Promises Enhanced Staff Welfare

      DG NEMA AVM Muhammadu A Muhammed (Rtd)

      NEMA, Red Cross Host First Aid Recertification course

      NITDA Convenes Roundtable on Decolonizing Technology in Africa

      NITDA Hailed for ICT Capacity Development in Nigeria

      Abubakar Malami, SAN, Minister of Justice

      Malami Cautions Journalists against fake news, axe-grinding, sensationalism

  • Economy
    • Accountant General Defies Court, Minister’s Order on Payment of 5 Year…

      The Return of Illicit Smuggling of Foreign Rice in Nigeria

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

      NCS customs boss Hameed Ali

      Nigeria Customs Service Generated N1.54tr in 2020

  • National
    • Commissioners Battle Chairman Federal Character, Farida Dankaka, over N35m ‘Shallow’ Advert,…

      FRSC-Boss-Boboye-Oyeyemi

      FRSC Deploys Safety Engineers to Notorious Blackspot for Trailer Crashes

      Accountant General Defies Court, Minister’s Order on Payment of 5 Year…

      COVID-19 Tests: How NCDC Made N6.54bn for Private Labs from Travellers…

      CISLAC Musa Rafsanjani

      Biden’s inauguration: CISLAC Calls for Strengthening of Public Institutions in Africa

  • Security
    • Profile of New Chief of Air Staff, AVM Isiaka O. Amao

      Sheik el-Zakzaky IMN Shiite leader

      Police Restore Order after Shiite Group Protest in Abuja

      President Buhari and Service Chiefs

      Finally, Buhari Sacks Service Chiefs after serving Four Years, Six Months

      Lieutenant-General-Tukur-Yusuf-Buratai

      Nigerian Army Provides Relief to 1,000 Disabled Persons in Maiduguri

      Oyo-Ondo Tension: Aregbesola Calls for peace and Unity

  • Features
    • Commissioner of Police CP Abutu Yaro

      CP Yaro Creates New Police Outposts in Zamfara against Banditry

      Why Covid-19 is Sparing the Poor By Doyin Okupe

      EndSARS and Capitol Protest

      Between Nigeria’s ENDSARS and US Capitol Insurrections

      US Capitol Insurrection, Victims of Karma and a Lesson for Nigerian’s…

      Awaiting Trial inmate inmates in Prison

      COVID-19 and Safety of NCoS Inmates By Francis Enobore

  • State
    • FRSC Road Accident

      Road Accident Claims 15 Due to Driving in Opposite Direction…

      New Emir of Biu gets staff of office

      Troops

      Troops Nab Bandits in Zangon Kataf, Kaduna

      NITDA, Jigawa Host ICT Summit on Viable Innovative Ecosystem

      A Year After Closing Airways, 75 Nigerians Depart for Lesser Hajj…

  • Event
    • Mal Sule Yau Sule, Yushau Shuaib, Mal Yusuf Alli and Rahma Oladosu at IMPR Retreat

      IMPR Grants Cash Prizes for Young Editors, PR Managers

      Musu Sawo Emerges 2020 Daily Trust African of the Year

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

      Prof. AA Gwarzo: A Philanthropic Scholar @ 43  By Adnan Mukhtar…

© 2020 PRNigeria. All Rights Reserved.

Pin It on Pinterest

Share This
  • Facebook
  • Twitter
  • Pinterest
  • Gmail
  • reddit
  • LinkedIn