The Economic and Financial Crimes Commission (EFCC) has secured a court order freezing N9.9billion in three accounts linked to a Permanent Secretary who worked with ex-Governor Akinwumi Ambode of Lagos State.
It said only about N300 million was left in the said accounts.
It claimed that the accounts were uncovered in First City Monument Bank (FCMB) 5617984012; Access Bank (0060949275) and Zenith Bank 1011691254, respectively.
A statement by the Head of Media and Publicity of EFCC, Mr Tony Orilade said the freezing followed an ex parte application it filed before a Federal High Court in Lagos.
It said a suspect, Adewale Adesanya, the Permanent Secretary in the Office of the Chief of Staff to the ex-governor was under probe over the strange accounts.
The statement said: “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 Obiozor gave the order, following an ex-parte application filed by the EFCC.
“The EFCC had prayed the court to freeze the account pending the conclusion of the 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 a 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 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,” 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.