₦airaland Forum

MachadoPreto:
Toke Makinwa

Mercy Aigbe.


This are the mega projects Ambode spent billions on.

bootygangpastor:
I thought Ambode was a saint

Chiedu4Trump:
Wetin dey happen?

I thought Ambode was a good governed

MachadoPreto:
Toke Makinwa

Mercy Aigbe.


This are the mega projects Ambode spent billions on.

Olawalesmarter:
The Economic and Financial Crimes Commission, EFCC, has disclosed that only N300 million remained in the three accounts operated by the Lagos State Government which the court ordered the commission to freeze on Tuesday.

Justice Chuka Obiozor of the Federal High Court, in Ikoyi, Lagos, had on Tuesday ordered the freezing of the sum of three accounts belonging to the Lagos State government over alleged N9.9 billion fraud.

The alleged fraud was committed under the administration of immediate past Governor of the State, Akinwunmi Ambode.

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.

However, the EFCC disclosed that only about N300 million were now left in the three accounts as N9.6 billion had been allegedly stolen.

In Tuesday’s ruling, Justice Obiozor order EFCC to do the needful following an ex-parte application filed by the anti-crime agency.



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.


https://www.pmnewsnigeria.com/2019/08/07/n9-9bn-fraud-only-n300m-remains-in-lagos-three-accounts-efcc/

Opinedecandid:
Hmmmm.

Well done Tinubu.
You think Nigerians are not aware that you are behind this?

Shame on you all.

Opinedecandid:
Hmmmm.

Well done Tinubu.
You think Nigerians are not aware that you are behind this?

Shame on you all.

zibya:
shut your trap

Tina26:
this is the reason why politicians continue to fool the citizens. they are all crooks

naijapips04:
They are using ambode to bait Tinubu. This is a trap to bring down Tinubu because ambode would talk.

Mike207:
All this money that are gotten abeg why are they not telling us what did did with it after recovering it,since the president came into power all the looted money that have been recovered we have never heard what the money have been used for or if it was taken back into the federal reserve..Abeg leave all this,they still recover the looted funds and still share it among them selves ,if no sabi u wouldn't.. Nigeria na only the political's dey control the wealth of this country...Make i chop my chicken finish,if u wan join me come oh!!

Afamed:
The question now is, who's using Ambode to trap Tinubu? I will be glad to know

naijapips04:
The people that own EFCC. Tinubus wings are about to be clipped. Ambode would open books.

Chiedu4Trump:
Wetin dey happen?

I thought Ambode was a good governed

Afamed:
Who are the people that own EFCC? Let learn , my brother

naijapips04:
this nja man thinks Tinubu controls shit in this government. See back and watch. You will know the true owners of EFCC soon.