Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud
A Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC)’s application to freeze 67 banks accounts domiciled in different banks over alleged N52.9 million fraud.
Justice Emeka Nwite granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex-parte motion to the effect.Emergency Digest reports that the motion ex-parte, marked: FHC/ABJ/CS/1895/V/2024, was filed by Miracle Anameze.
The motion sought an order empowering the Executive Chairman of EFCC, Ola Olukoyede, or any other officer of the commission empowered by him to instruct the managing directors of the banks to stop all outward payment, operations, or transaction (including any bill of exchange) in respect of the bank accounts pending the conclusion of investigation.
Read Also:
When the matter was called, the anti-graft lawyer informed the court that the application was dated Dec. 16 and filed Dec. 17.
“Our motion prays for an order of this honourable court freezing the bank accounts as stated in the scheduled attached.
“There are three grounds attached,” she said.
Babatunde urged the court to grant the application.
Justice Nwite then asked the lawyer for how long will the investigation take and she said 90 days.
The judge, who held that the application was meritorious, granted the prayer.
He adjourned the matter until March 24 for mention.
PRNigeria reports that in the three grounds of argument, the lawyer said the court was empowered to grant reliefs sought.
She said the bank accounts in respect of which the order was sought contained proceeds of crime and there is need to prevent the dissipation of the funds.
She said the accounts in respect of which the reliefs were sought were subject matter of investigation by the EFCC.
