A Federal Court in Abuja has ordered the freezing of bank accounts belonging to thirty-two individuals and companies associated with the recent 10-day #EndBadGovernance Protest.
This action, pending investigation and prosecution, was ordered by Justice Emeka Nwite, who also directed the banks to apprehend anyone transacting with these accounts.
EKO HOT BLOG reports that the court’s ruling, issued on Thursday and officially seen on Sunday, mandates that the banks place a Post-No-Debit (PND) order on the accounts, disable ATMs, but allow deposits. The banks are also required to notify the Nigeria Police Force immediately upon any arrest related to these accounts.
EDITOR’S PICKS
- Midnight Fire Destroys Multi-Million Naira Goods in Anambra Market
- Poland Tightens Student Visa Rules Amid Scandal Over System Abuse
- FG Mandates Submission of Matriculation Lists to Combat Fake Degrees
The affected accounts include those at Fidelity Bank (4010073491), Access Bank (1255130019), Abbey Mortgage Multipurpose Bank Plc (0006084167), FCMB (0821931299, 1012007655), A AG Mortgage Bank Plc (0000575573), UBA (1007871587, 2037117333, 1022899050, 2088228208), ECOBANK (5421031104), Union Bank (0024541201), Branch International Services Ltd (8755008491, 8755008499), Fairmoney Microfinance Bank (4936992542, 3434649965), Sparkle Microfinance Bank Ltd (1000774097), KUDA Microfinance Bank (2013556714), Polaris Bank (3104962864), OPAY (8137051249), and PALMPAY (8137051249).
In the application, marked FHC/ABJ/CS/1219/2024, the Inspector-General of Police, Ibrahim Mohammed, identified several respondents, including PA.LIN.HO Global Service Ltd, Chinyere Nkiru, Obidient Movement Multipurpose Cooperative Society, and others.
The application argued that these accounts are suspected to hold proceeds from unlawful activities such as criminal conspiracy, terrorism financing, and treasonable felony. The police also claim that the accounts were used to promote destabilizing activities, including the display of a foreign country’s flag to undermine Nigerian sovereignty.
FURTHER READING
- Tinubu Approves Reconstruction Of Wagga Bridge Linking Adamawa, Borno
- Police Name Suspect Behind Hotel Presidential Dynamite Blast
- Mother, Five Children Die After Eating Local Delicacy In Kano
Detective Gregory Woji, supporting the motion, detailed that suspects had been recruited to incite violence and undermine the government, with foreign nationals allegedly involved in these treasonable acts. He emphasized that freezing the accounts is crucial to prevent the suspects from withdrawing or transferring funds that could compromise the investigation and potential prosecution.
Click here to watch our video of the week:
Advertise or Publish a Story on EkoHot Blog:
Kindly contact us at [email protected]. Breaking stories should be sent to the above email and substantiated with pictorial evidence.
Citizen journalists will receive a token as data incentive.
Call or Whatsapp: 0803 561 7233, 0703 414 5611
