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Court freezes Lagos govt accounts over alleged N9.9bn fraud

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The Federal High Court in Lagos on Tuesday ordered the freezing of three bank accounts said to belong to the Lagos State Government over an alleged fraud of N9.9bn.

The three bank accounts, domiciled in First City Monument Bank, Access Bank, and Zenith Bank, are numbered 5617984012, 0060949275 and 1011691254, respectively.

Justice Chuka Obiozor ordered the “suspension” of the bank accounts following an ex parte application by the Economic and Financial Crimes Commission.

The EFCC had prayed the judge to freeze the accounts pending the conclusion of the investigation and possible prosecution of the Permanent Secretary in the Office of the Chief of Staff to the Governor of Lagos State, Adewale Adesanya, for money laundering.

In an affidavit filed in support of the ex parte application, a member of the EFCC investigating team, Kungmi Daniel, said the commission discovered “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 former governor Akinwunmi Ambode and operated by Adesanya.

Daniel said the schedule of the FCMB account showed how Adesanya and the other signatories to the account made fraudulent transfers from the accounts of the Lagos State Government and dissipated the funds housed in the said accounts.

“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),” the investigator said.

He said upon the receipt of intelligence, the EFCC analysed it and found it worthy of investigation.

The EFCC prayed the court to grant it an order to temporarily attach and take over the accounts to enable it to 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,” the EFCC said.

After listening to submission by the EFCC lawyer, Mohammed Abbas, Justice Obiozor granted the prayers.

He adjourned further proceedings in the matter till August 9, 2019.

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Army Buries 17 Personnel Killed in Okuama Community

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The 17 military personnel killed in Okuama community in Delta on March 14 have been laid to rest.

The corpses of the soldiers, which arrived at the National Military Cemetery in Abuja at about 2:26 pm on Wednesday, were committed to mother death after burial rites were observed.

President Bola Tinubu, Service Chiefs and other dignitaries were in attendance at the burial ceremony.

DAILY POST recalls that the troops of 181 Amphibious Batallion, Bomadi Local Government Area of Delta State, while on a peace mission to Okuoma Community were ambushed and killed by some irate youths.

The incident occurred when the troops responded to a distress call following a communal crisis between Okuoma and Okoloba communities in Delta State.

The personnel comprised one Lieutenant Colonel, two Majors, one Captain and 13 soldiers.

The officers are Commanding Officer 181 Amphibious Battalion, Lt. Col. A.H Ali; Maj S.D Shafa (N/13976); Maj D.E Obi (N/14395) and Capt U Zakari (N/16348).

The soldiers are SSgt Yahaya Saidu (#3NA/36/2974); Cpl Yahaya Danbaba (1ONA/65/7274); Cpl Kabiru Bashir (11NA/66/9853); LCpl Bulus Haruna (16NA/TS/5844); LCpl Sola Opeyemi (17NA/760719); and LCpl Bello Anas (17NA/76/290).

They also include LCpl Hamman Peter (NA/T82653); LCpl Ibrahim Abdullahi (18NA/77/1191); Pte Alhaji Isah (17NA/76/6079); Pte Clement Francis (19NA/78/0911); Pte Abubakar Ali (19NA/78/2162); Pte Ibrahim Adamu (19NA/78/6079) and Pte Adamu Ibrahim (21NA/80/4795).

DailyPost

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Thomas Yormah Emerges As New WAEC Chairman

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By Eric Elezuo

The West Africa Examinations Council (WAEC) has a new Chairman, he is Prof. Thomas Brima Rick Yormah, a former Deputy Vice Chancellor of the Fourah Bay College and former Pro ViceChancellor, University of Sierra Leone as the 21st Chairman of Council.

According to a statement signed by Demianus G. Ojijeogu, the Head, Public Affairs, WAEC Headquarters, Accra, Ghana, Yormah was elected during the just concluded 72nd Annual Council Meeting of the body, held in Freetown, Sierra Leone. He succeeds Prof. Ato Essuman from the Republic of Ghana.

The highpoint of the week-long Council meeting was the recognition and honoring of three Ghanaian candidates with the WAEC International Excellence Award for their outstanding performance in the WASSCE for School Candidates, 2023. They were Master Amo-Kodieh Leonard Kofi, (1st Prize), Master Dzandu Selorm, (2nd Prize), and Master Asenso-Gyambibi Daniel (3rd Prize). The three candidates were selected from 2,327,342 who sat the examination in The Gambia, Ghana, Liberia, Nigeria, and Sierra Leone.

In the same vein, the Augustus Bandele Oyediran Award for the Best Candidate in West Africa, 2023 also went to Master Amo-Kodieh Leonard Kofi. In addition, two candidates from the Republic of Sierra Leone were honoured with the National Distinction, while one candidate received the National Merit Award. They were Miss. Mammah E. A. Raymonda, (1st Prize), Master Bangura Joshua, (2nd Prize), and Master Fillie Sahr Edward (Merit Award).

While the 71st edition of the Council meeting was hosted by Gambia, the next edition, which will be the 73rd in the series, will be hosted by Liberia.

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Kidnapped Edo PDP Chairman Regains Freedom

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The kidnapped chairman of the Peoples Democratic Party (PDP) in Edo State, Dr. Tony Aziegbemi, has been released.

Dr. Aziegbemi, who was set free by his abductors in the early hours of Tuesday, March 26, 2024. Report has it that he got to his Benin City residence at about 3am to the waiting arms of family and close friends.

“I am back home with my family. I am fine. I am just trying to rest and will talk to you later,” he was quoted as saying.

Dr. Aziegbemi, a former member of the House of Representatives, who represented Esan North-East/Esan South-East federal constituency of Edo State, was kidnapped on Friday, March 15, 2024 when his abductors who rode in two Toyota Corolla cars, trailed him after he left a meeting.

The gunmen overtook Aziegbemi’s sports utility vehicle (SUV) at a speed break as it slowed down along Osaro Street, off Country Home Road, close to his house at about 11pm on Friday night before seizing him.

It is not clear yet if a ransom was paid for his release as the abductors had reportedly demanded a sum of N50 million before setting him free.

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