Connect with us

News

EFCC Secures Freezing Order on Accounts Linked to Ex-Gov. Ambode over Alleged N9.9bn Fraud

Published

on

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of three accounts belonging to the Lagos State government over alleged N9.9 billion fraud.Only about N300 million are now left in the three accounts.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.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Harvard University To Hosts Apostle Joshua Selman

Published

on

Harvard University’s Center for the Study of African Societies and Economics (CSASE) is set to welcome Apostle Joshua Selman, the esteemed founder of Koinonia Global Ministries, for a compelling lecture titled “The Role of Religion in Resilient Societies: Lessons from Africa’s Development Journey.”

Scheduled for Tuesday, March 26th, 2024, from 12:00pm to 1:30pm, the event will take place at the renowned Harvard Divinity School. Apostle Joshua Selman’s lecture promises to shed light on the vital role of religion in shaping resilient societies, drawing from Africa’s unique developmental trajectory.

Attendance requires registration due to the exclusivity of the occasion. Following the lecture, attendees will have the opportunity to participate in a reception aimed at fostering deeper engagement and dialogue.

Harvard University invites all interested individuals to join Apostle Joshua Selman for an enlightening conversation that seeks to challenge perceptions and inspire new insights into the relationship between faith and social progress.

Continue Reading

News

There Is No Dignity For A Woman Without A Crown Which Is A Man — Nigerian Man Says

Published

on

He wrote: “All of these yet no mention of her man. They sidelined the husband and put all certificates forward. Nonsense. All of these certificates just to be the CEO of Zenith Bank. You don’t even need half of it to be CEO at Barclays Bank but I trust Nigerians to overreact as usual.

“There is no dignity for a woman without a crown which is a man. Okonjo Iweala flaunted her man, Dora Akunyili also did same. Ibukun Awosika, Funke Felix Adejumo and many other notable women showed the world the men behind their success sha. But let the over reactions pour in. I’m loving the tears.”

Continue Reading

Celebrities

“Port Harcourt Has The Lousiest Men On Planet Earth” — Actress Sarah Martins Recounts How She Slapped A Married Man Who Asked Her For ‘H∞k Up’

Published

on

She wrote: ‘’So today, I slapped a married man!

Dear women, is high you start to tam your husbands because…..

Imagine a married man that wore his wedding band, walking up to me today and boldly asking for my phone number for us to h∞k up and have fun not minding if I’m married or not.

Normally I would have ignored him and entered my car but the moment I heard “let’s h∞k up and have fun” the right answer was the resounding slap he received from me on a hot afternoon!”

Continue Reading

Trending