COURT FREEZES 32 ACCOUNTS LINKED TO #ENDBADGOVERNANCE PROTEST

images 4 2 jpeg

COURT FREEZES 32 ACCOUNTS LINKED TO #ENDBADGOVERNANCE PROTESTS

A Federal High Court in Abuja has frozen 32 bank accounts allegedly linked to the recent #EndBadGovernance protests across Nigeria.

The court order, granted on Thursday, directs banks to place a Post-No-Debit (PND) on the accounts and to apprehend the account holders or any persons transacting business on these accounts.

Justice Emeka Nwite’s ruling was in response to an ex-parte motion filed by the Counsel to the Inspector-General of Police, Ibrahim Mohammed, who alleged that the accounts were used to promote terrorism financing, treasonable felonies, cyberbullying, and cyberstalking.

According to the judge, the court order aims to prevent the suspects from transferring or withdrawing funds from the accounts, which could jeopardize the investigation and possible prosecution.

He declared, “The banks are hereby directed by this honorable court to issue details of the account package(s) and to place a Post-No-Debit (PND) on the accounts, disable the ATM, while allowing inflow into the said accounts from the date of this court order.”

Meanwhile, in the application marked FHC/ABJ/CS/1219/2024, the affected accounts belong to individuals and companies, including PA.LIN.HO Global Service Ltd, Innocent Angel Lovet Chinyere Nkiru, Obidient Movement Multipurpose Cooperative Society, and Great Communicators Champion Multipurpose Cooperative Society Ltd.

The accounts frozen include: 4010073491 (Fidelity Bank), 1255130019 (Access Bank), 0006084167 (Abbey Mortgage Multipurpose Bank Plc), 0821931299 (FCMB), 1012007655 (FCMB), 0000575573 (A AG Mortgage Bank Plc), 1007871587 (UBA), 2037117333 (UBA), 5421031104 (ECOBANK), 0024541201 (Union Bank), 1022899050 (UBA), 8755008491 (Branch International Services Ltd), 5630208636 (Fidelity), 4936992542 (Fairmoney Microfinance Bank), 8755008499 (Branch International Financial Services Ltd), 2088228208 (UBA), 2115678044 (Zenith Bank), 3041823452 (First Bank), 1011828445 (New Edge Finance), 3024402748 (First Bank), 0161502459 (GTBank), 0040580047 (Access Bank), 0250291788 (Wema Bank), 6112464260 (Branch International Financial Services Ltd), 1000774097 (Sparkle Microfinance Bank Ltd), 3434649965 (Fairmoney Microfinance Bank), 2013556714 (KUDA Microfinance Bank), 3104962864 (Polaris Bank), 6112464267 (Branch International Finance Services Lit), 8137051249 (OPAY), and 8137051249 (PALMPAY).

Earlier, Detective Gregory Woji, in his affidavit in support of the ex-parte motion, disclosed that preliminary investigations revealed that some of the suspects arrested were being recruited by financiers to cause mayhem and destroy lives and property. Foreign nationals were also allegedly involved in these unscrupulous acts.

Woji stated: “Preliminary investigations revealed that some of the suspects arrested were being recruited by financiers to cause mayhem and destroy lives and property.

“It is in the interest of justice to grant this request by freezing the accounts of the suspects and ordering their immediate arrest upon sighting them, pending the outcome of the investigation and possible prosecution.”

  • Dons Eze

    DONS EZE, PhD, Political Philosopher and Journalist of over four decades standing, worked in several newspaper houses across the country, and rose to the positions of Editor and General Manager. A UNESCO Fellow in Journalism, Dr. Dons Eze, a prolific writer and author of many books, attended several courses on Journalism and Communication in both Nigeria and overseas, including a Postgraduate Course on Journalism at Warsaw, Poland; Strategic Communication and Practical Communication Approach at RIPA International, London, the United Kingdom, among others.

    Related Posts

    CATHOLIC PRIEST, TWO OTHERS FREED AFTER FOUR DAYS IN CAPTIVITY

    KIDNAPPED CATHOLIC PRIEST, TWO OTHERS FREED AFTER FOUR DAYS IN CAPTIVITY Four days after being abducted by gunmen along the Elele-Isiokpo road in Ikwerre Local Government Area of Rivers State, Rev. Father Livinus Maurice and two others have regained their freedom. Father Maurice, the parish priest of St Patrick’s Catholic Church in Isiokpo, was kidnapped last Wednesday while returning from a hospital visit along with two others whose identities are yet to be ascertained. Following the abduction, the Catholic Diocese of Port Harcourt, on behalf of the Bishop, Bernadine Anaele, issued a statement calling for the priest’s unconditional release. The spokesperson for the State Police Command, Grace Iringe-Koko, confirmed their release in a statement issued in Port Harcourt on Sunday. Iringe-Koko said a police manhunt led to the successful release of the priest and the two others. She stated that they were freed at about 6:30 am on Sunday due to pressure from a combined security team, including police officers, soldiers from the Joint Task Force, and local vigilantes. The statement read: “Please be informed that today, February 16, 2025, at about 06:30 hrs, information was received that the kidnapped victims, Rev. Father Livinus Maurice and others, have been released by their captors. “Their release followed pressure from a combined security team comprising police officers, soldiers from the Joint Task Force in Isiokpo, and local vigilantes. “The victims have been reunited with their families for medical attention, while efforts are ongoing to arrest the culprits.”

    POLICE INSPECTOR DEAD IN OGUN HOTEL, FEMALE COMPANION FLEES SCENE

    POLICE INSPECTOR FOUND DEAD IN OGUN HOTEL, FEMALE COMPANION FLEES SCENE The lifeless body of one Inspector Haruna Mohammed has been discovered in a hotel room in Ogun State. A woman, who arrived at Super G Royal Hotel, located at 11 Anthony Uzum Estate, Oyeyemi Akute, with the police officer at around 1:00 am on Saturday, February 15, 2025, is currently missing. According to a police memo detailing the situation report, hotel manager Deborah Adejobi found their room unlocked at about 8:52 am. When she checked inside, she discovered the officer’s lifeless body while the woman was nowhere to be found. The hotel owner, Abiodun Olagunju, reported the case to the police. According to the memo, the woman had earlier visited the reception at about 6:00 am to request table water. The police have described Mohammed’s death as “unnatural.” His body has been removed and deposited at Life Channel Mortuary in Olambe. The police memo reads, “SITREP X Ajuwon Division X sudden and unnatural death X grateful be informed that today 15/02/2025 at about 1130hrs one Abiodun Olagunju ‘M’ the owner of Super G Royal Hotel X of NO. 11 Anthony Uzum Estate Oyeyemi Akute reported mine that X date at about 0102hrs one Haruna Mohammed ‘M’ and a lady whose name and address unknown both came to his hotel and lodge X that at about 0600hrs of date X the said lady came to reception and requested for table water later at about 0852hrs the manager of the hotel X one Deborah Ogunjobi ‘F’ discovered that the door of the room was not locked and when she open the door she saw the lifeless body of the said Haruna Mohammed X on receipt of the report detectives mine visited the scene photograph taken X corpse removed and deposited at Life Channel Mortuary Olambe X police camouflage uniform with Insp rank and name tag with inscription Haruna Mohammed was found in his bag and manager was brought to the station for interrogation the lady now at large meanwhile investigation is in progress further development will be communicated yours please X SUPOL Base 35 Ajuwon XXXX.”

    Leave a Reply

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

    You Missed

    CATHOLIC PRIEST, TWO OTHERS FREED AFTER FOUR DAYS IN CAPTIVITY

    • By Dons Eze
    • February 16, 2025
    • 27 views

    POLICE INSPECTOR DEAD IN OGUN HOTEL, FEMALE COMPANION FLEES SCENE

    • By Dons Eze
    • February 16, 2025
    • 58 views

    TINUBU SETS BALL OF SOUTH EAST DEVELOPMENT COMMISSION ROLLING AS OKOYE PILOTS AFFAIR

    • By Dons Eze
    • February 16, 2025
    • 60 views

    GANDUJE, EL-RUFAI SPARK ROW OVER 2027 TINUBU RETURN TICKET

    • By Dons Eze
    • February 16, 2025
    • 42 views

    GANDUJE, EL-RUFAI SPARK ROW OVER 2027 TINUBU RETURN TICKET

    • By Dons Eze
    • February 16, 2025
    • 15 views

    PDP CRISIS ESCALATES AS POLICE TOLD TO INVESTIGATE ALI ODEFA, UDEH-OKOYE OVER FORGERY

    • By Dons Eze
    • February 16, 2025
    • 43 views