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

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of N9.9bn belonging to the Lagos State government. The funds are domiciled in First City Monument Bank, FCMB, account number 5617984012; Access Bank account number 0060949275 and Zenith Bank account number 1011691254, respectively. 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 possib…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-08-07
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-secures-freezing-order-on-accounts-linked-to-ex-gov-ambode-over-alleged-n9-9bn-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7403`

Cite this record

EFCC Secures Freezing Order on Accounts Linked to Ex-Gov. Ambode over Alleged N9.9bn Fraud. EFCC, 2019. Vero Archive, record efcc:news:7403.