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

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Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of three accounts belonging to the Lagos State government over alleged N9.9 billion fraud.Only about N300 million are now left in the three accounts.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 possible prosecution of Adewale Adesanya, the Permanent Secretary in the Office of the Chief of Staff to former Governor Akinwunmi 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.

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After Meeting NGF Chairman, Akpabio Apologies To state Givernors Over N30bn Claim

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The President of the Senate, Godswill Akpabio, has finally apologised to the Nigeria Governors’ Forum (NGF) under the leadership of Governor Abdulrahman Abdulrazaq of Kwara State over his comment on the N30bn allowance allegedly given to them to cushion the effect of inflation in food prices.

This was coming after the Senate President held a meeting with the NGF Chairman and some of his counterparts in Abuja yesterday.

Akpabio had, at a plenary sitting last Tuesday, said an “unverified report” indicated that state governors received N30bn each from the Federation Account to cushion the effect of inflation and the high cost of food prices.

The statement has generated controversies in the public space, with some commentators asking governors to come clean about the money they did not collect.

However, on Monday, Akpabio in a statement by his Special Adviser on Media and Publicity, Eseme Eyiboh, retracted the statement, saying the SP held the governors in high esteem.

The statement reads below:

“During the session, the President of the Senate commented on the payment of an unverified cumulative sum of about N30bn to the sub-national governments by the Federal Government for various interventions to ameliorate the food situation of our citizens at the sub-national governments.

“The unfortunate conjectures to take away the kernel in the material facts of FAAC payment are rather regretted. In considering the well-intended motive of urging state governments to collaborate with the Federal government of President Bola Tinubu to facilitate strategic interventions to mitigate the prevailing economic situation in the country remains the underpinning motivation in the comment.

“The President of the Senate is not oblivious to the fact that state governments are functional partners in all the efforts of the current administration of President Bola Tinubu and are also valuable stakeholders’ in the various legislative engagements of the legislature in creating the nexus between the legislature and the people.”

Eyiboh added that Akpabio has always demonstrated commitment to team building and shall not do less in the circumstance.

He, therefore, urged the sub-national governments not to be distracted by any misunderstanding of the context and true meaning of the statement.

He added, “The President of the Senate recognises and appreciates the current efforts of the governors at ameliorating the adverse effects of the current inclement socio-economic environment and therefore invites more hands on the plow to complement the renewed hope agenda.”

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Police arrest wanted Abuja kidnapper, Dahiru after Wike’s N20m Bounty

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Operatives of the Federal Capital Territory Police Command have arrested a wanted notorious kidnapper, Saidu Abdulkadir, popularly known as Dahiru Adamu.

This comes barely three days after the FCT Minister, Nyesom Wike placed a N20m bounty on the suspect and one other wanted kidnapper, Abu Ibrahim.

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PHOTOS: FG welcomes Super Eagles with breakfast

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The Super Eagles have arrived in the Federal Capital Territory after their second-place finish at the just concluded African Cup of Nations final.

Players including Alex Iwobi, Ahmed Musa, Victor Osimhen, Ola Aina, Frank Onyeka, Calvin Bassey, Ademola Lookman, Kenneth Omeruo, Joe Aribo and Williams Troost-Ekong were at the welcome breakfast at Transcorp Hilton, Abuja.

Members of the coaching crew are also at the breakfast.

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