The Federal High Court in Lagos
on Tuesday ordered the Economic and Financial Crimes Commission, EFCC, to
freeze three bank accounts said to belong to the Lagos State Government over an
alleged fraud of N9.9 billion.
The three bank accounts,
domiciled in First City Monument Bank, Access Bank, and Zenith Bank, are
numbered 5617984012, 0060949275 and 1011691254, respectively.
Justice Chuka Obiozor ordered the
“suspension” of the bank accounts following an ex-parte application by the
Economic and Financial Crimes Commission.
The EFCC had prayed the judge to
freeze the account pending the conclusion of investigation and possible
prosecution of the Permanent Secretary in the Office of the Chief of Staff to
former Governor Akinwunmi Ambode, Adewale Adesanya.
According to an ex-parte
application, a member of the EFCC investigating team, Kungmi Daniel, said the
commission discovered “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 former governor Akinwunmi Ambode and operated by Adesanya.
He stated that the schedule of
the FCMB account showed how Adesanya and the 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.
Daniel added that the trend in
the account was that the account always witnessed huge inflow from Lagos State
Government in the above scheduled accounts managed by the respondent
(Adesanya), adding upon receipt of intelligence, the EFCC analysed it and found
it worthy of investigation.
The EFCC prayed the court t grant
it an order to temporarily attach and take over the accounts to enable it to
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,” the EFCC said.
After listening to submission by
the EFCC lawyer, Mohammed Abbas, Justice Obiozor granted the prayers.
He adjourned further proceedings
in the matter till August 9, 2019.
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