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

Pages: [1] Go Down

Topic: EFCC Secures Freezing Order on Accounts Linked to Ambode over Alleged N9.9bn Fraud (Read 2653 times)

0 Members and 1 Guest are viewing this topic.

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

« on: August 07, 2019, 07:03:41 AM »

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

•Appeal Court refers Sanwo-Olu’s victory petition back to tribunal Davidson Iriekpen The Federal High Court in Lagos yesterday ordered the freezing of three accounts allegedly belonging to the Lagos State Government over alleged N9.9 billion fraud. Justice Chuka Obiozor made the order following an ex-parte application by the Economic and Financial Crimes Commission (EFCC). This […]

The post EFCC Secures Freezing Order on Accounts Linked to Ambode over Alleged N9.9bn Fraud appeared first on THISDAYLIVE.

Source: EFCC Secures Freezing Order on Accounts Linked to Ambode over Alleged N9.9bn Fraud

-----
post culled from thisdaylive

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Banks, telcos to bar accounts, GSM lines linked to fraud Started by olutee Newspaper Board	0 Replies 1396 Views	November 27, 2017, 07:04:15 AM by olutee
Court Sets Aside Order Freezing 16 Accounts of Patience Jonathan Started by thisday Newspaper Board	0 Replies 1796 Views	December 06, 2017, 07:03:32 AM by thisday
Court Stops EFCC from Freezing AITEO’s Accounts Started by thisday Newspaper Board	0 Replies 1539 Views	December 09, 2017, 07:02:59 PM by thisday
N400m Fraud: Metuh Prays Court To Order EFCC To Unfreeze His Bank Accounts Started by observer Newspaper Board	0 Replies 2772 Views	December 01, 2018, 01:10:00 AM by observer
$2.8m: EFCC Secures Order To Seize Cash Started by sahara Newspaper Board	0 Replies 1385 Views	December 30, 2018, 07:02:19 PM by sahara
Alleged N7b fraud: EFCC freezes Galaxy boss’ 16 accounts Started by thenation Newspaper Board	0 Replies 1723 Views	April 25, 2019, 07:05:45 AM by thenation
EFCC gets court’s nod to freeze 2 accounts linked to Nigerian student abroad Started by observer Newspaper Board	0 Replies 2411 Views	August 16, 2019, 07:04:56 PM by observer
Drama As EFCC Raids Ambode Houses In Lagos Over Alleged N9.9bn Fraud Started by flukky-2 Newspaper Board	0 Replies 1776 Views	August 21, 2019, 01:04:27 AM by flukky-2
Nigerian Anti-graft Agency, EFCC Obtains Court Order To Detain N80bn Fraud-Linked Accountant-General, Ahmed Idris, For More Days Started by sahara Newspaper Board	0 Replies 3230 Views	May 20, 2022, 07:00:28 PM by sahara
EFCC detains Joy Enwa, Delta accountant-general, over ‘N1.3trn fraud’ linked to Okowa Started by flukky-1 Newspaper Board	0 Replies 869 Views	December 28, 2024, 01:00:06 AM by flukky-1