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EFCC freezes N10billion linked to ex-Lagos gov Ambode

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Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, ordered the freezing of the sum of N9.9bn belonging to the Lagos State government but linked to former Governor, Akinwunmi Ambode.

Justice Chuka Obiozor gave the order, following an ex-parte application filed by the Economic and Financial Crimes Commission, EFCC.

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 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.

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Crime & Court

EFCC Secures Public Summons Against Yahaya Bello in ₦110bn Case

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Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear in court to respond to a fresh 16-count indictment.

The summons requires Bello to attend court on October 24 for his arraignment, alongside co-defendants Umar Oricha and Abdulsalami Hudu.

The public summons was ordered following an application by the Economic and Financial Crimes Commission (EFCC).

In her ruling, Justice Anenih directed the EFCC to publish the summons in a widely circulated newspaper to ensure proper notification.

Also, the court instructed the EFCC to post copies of the public summons at Bello’s last known address and in conspicuous locations within the court premises.

The EFCC has reported difficulties in serving the charges, which were filed on September 24, alleging that Bello and the two co-defendants committed a criminal breach of trust involving a staggering ₦110.4 billion.

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Police Officer Stabs Civilian to Death Over ‘Uncleared Transaction’

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A Police Inspector, Mohammed Bulama, attached to the Police Mobile Force (PMF) 41 in Yobe State, has been arrested for allegedly killing a 39-year-old civilian, Abdulmalik Dauda, during a confrontation in Damaturu, the state capital.

 

The incident, which occurred on September 29, 2024, was sparked by a heated argument between Bulama and Dauda over “uncleared transactions” in the Zango area of Damaturu. The argument escalated, leading Bulama to fatally stab Dauda in the chest.

 

In a statement, the Yobe State Police spokesperson, Dungus Abdulkarim, confirmed Bulama’s arrest and announced that an investigation into the homicide case had been launched.

 

“The Commissioner of Police, CP Garba Ahmed, has ordered an immediate and thorough investigation into the incident involving Inspector Mohammed Bulama,” Abdulkarim said.

 

He further disclosed that the officer has been placed in custody, pending internal disciplinary action and prosecution.

 

CP Ahmed condemned the actions of the officer, extending his condolences to the family of the victim.

 

He also assured the public that justice would be served swiftly in accordance with the law.

 

 

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Police Summon Officers Over Alleged N1m Corps Members’ Extortion

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The Lagos State Police Command has summoned three officers accused of extorting N1 million from members of the National Youth Service Corps (NYSC) in the Surulere area of Lagos.

Footage of the incident, which went viral on social media late Friday, shows the officers confronting the corps members, reportedly over the absence of a physical copy of a driver’s license. The video was shared by social media user Oluyemi Fasipe, who claimed that the officers threatened the corps members with firearms and forcibly took them to the Kafaru Oluwole Tinubu House, the Area C Command of the Lagos State Police, where they allegedly extorted the sum of N1 million.

“Dear @BenHundeyin, Your officers today in Surulere extorted 1 million naira from three corps members,” Fasipe wrote on X (formerly Twitter). “They were threatened with firearms, kidnapped, and taken to the KAFARU OLUWOLE TINUBU HOUSE AREA C POLICE COMMAND of the @LagosPoliceNG where they were robbed.”

Fasipe added that the entire incident stemmed from the corps members’ inability to present a physical copy of a driver’s license, a situation he described as “evil.”

In one of the videos, the officers are seen inspecting the vehicle’s documents, with the situation escalating as additional officers arrived. One officer can be seen entering the car and demanding that the corps members stop recording the incident, while also prohibiting them from contacting their families.

In response, the spokesperson of the Lagos State Police Command, Benjamin Hundeyin, confirmed that the officers involved have been summoned, and an investigation is underway.

“The men have been summoned, and their trial has commenced,” Hundeyin wrote on X. “We urge the complainants to visit the Complaint Response Unit at the State Headquarters to testify at the ongoing trial.”

 

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