Alleged N125m Fraud: Court Freezes Companies' Accounts

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, July 16, ordered the freezing of the sum of N125m belonging to two companies, A.M. Projects Consultancy Limited and Raznez Medical Consultants Limited. Justice Oweibo gave the order, following an ex parte application filed by the Economic and Financial Crimes Commission, EFCC, through its lawyer, Kufre Uduak. The EFCC, in a supporting affidavit deposed to by one of its investigators, Gambo Salisu, stated that “On May 18, 2012, the petitioner, Guaranty Trust Bank, availed to the respondents a credit facility

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-07-17
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n125m-fraud-court-freezes-companies-accounts
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7319`

Cite this record

Alleged N125m Fraud: Court Freezes Companies' Accounts. EFCC, 2019. Vero Archive, record efcc:news:7319.