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Court Freezes Bank Account Of Jonathan's Ex-coas Over N13.6bn Diverted Funds - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Court Freezes Bank Account Of Jonathan's Ex-coas Over N13.6bn Diverted Funds (421 Views)

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Court Freezes Bank Account Of Jonathan's Ex-coas Over N13.6bn Diverted Funds by suasmablow(m): 9:47am On Jul 24, 2017
A Federal High Court in Abuja has ordered the freezing of a bank account belonging to a former Chief of Army Staff under Ex-President Goodluck Jonathan. Lt. - Gen . Kenneth Minimah ( retd . ) was dragged before Justice Gabriel Kolawole by the Economic And Financial Crimes Commission, EFCC, over an allegation that He diverted N13.6billion belonging to the Nigeria Army into His personal bank account.
Minimah and a company, Stoke Synergy Nigeria Limited were accused of jointly actualising the financial crime. The total sum of N 13, 650, 795, 245 was allegedly diverted by the two suspects into the accounts of four other companies given by the EFCC as Gogori Bureau De Change , My Honey Oil Interbiz Limited , Gogori University Link Limited and M & M Babies Nigeria Limited .
In granting the ex parte application by the anti -graft agency, Minimah’s account with the United Bank of Africa Plc and Stoke Synergy Nigeria Limited ’s with Zenith Bank Plc were frozen.
According to Justice Kolawole, the court order will expire on September 27, 2017 but subject to renewal through an application by the EFCC.

Source: http://www.suanusblog.com/2017/07/court-freezes-bank-account-of-jonathan.html?m=1

Re: Court Freezes Bank Account Of Jonathan's Ex-coas Over N13.6bn Diverted Funds by agbangam: 9:54am On Jul 24, 2017
Another GEJ product, dey really wrecked dis nation.

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Re: Court Freezes Bank Account Of Jonathan's Ex-coas Over N13.6bn Diverted Funds by Nobody: 9:56am On Jul 24, 2017
agbangam:
[s]Another GEJ product, dey really wrecked dis nation[/s].

Afonjas at it again. He opened the thread with one moniker, then login with another moniker to buttress his point...on his continued attempt to paint Biafrans are corrupt. This shameless lunatic will never ask how Tinubu got the money to buy the $100 million jet bought last week.
Re: Court Freezes Bank Account Of Jonathan's Ex-coas Over N13.6bn Diverted Funds by vedaxcool(m): 10:00am On Jul 24, 2017
agbangam:
Another GEJ product, dey really wrecked dis nation.

Gbamest. .. but his shoe lickers will come for you , they hate the truth.

Re: Court Freezes Bank Account Of Jonathan's Ex-coas Over N13.6bn Diverted Funds by overall90: 10:26am On Jul 24, 2017
At the end, nothing will happen

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