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Alleged Money Laundering: Court Temporarily Freezes 21 Bank Accounts, Orders Holders’ Arrest 

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Federal Capital Territory High Court
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A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest of the account holders by the police.

Justice Emeka Nwite gave the order after counsel for the Inspector-General (I-G) of Police, Ibrahim Mohammed, moved a motion ex-parte to the effect.

Justice Nwite also granted the “order directing the banks to issue details of the account package(s) and to place a Post-No-Debit (PND) on the accounts, disable the ATMs while allowing inflow into the said accounts” pending the conclusion of investigation.

“I have listened to the submission of the learner counsel for applicant and gone through the affidavit evidence.

“I am of the view that the motion ex-parte is meritorious.

“The application is hereby granted except that the period of the investigation can only last for a period of 90 days,” Justice Nwite said.

The judge adjourned the matter until April 3 for mention.

The banks are Access Bank Plc, Sterling Bank Ltd, Wema Bank Plc, Fidelity Bank Plc, Zenith Bank Plc, Union Bank Plc, Guarantee Trust Bank Ltd, United Bank of Africa Plc, Stanbic IBTC Bank Plc, First Monument Bank Plc, Heritage Bank Plc, TAJ Bank Plc and Keystone Bank Plc.

Report says that while the I-G is the applicant in the motion ex-parte marked: FHC/ABJ/CS/1965/V/2024, the 13 banks are sued as 1st to 13 defendants respectively.

The I-G, in the motion filed by Mohammed, sought an interim order directing the listed “banks to freeze the accounts mentioned in the schedule attached to this summon pending investigation and prosecution of this case.

“An order directing the banks to issue details of the account package(s) and to place a Post-No-Debit (PND) on the accounts, disable the ATM while allowing inflow into the said account as from the date of this court order.

“An order of the court, directing the bank to apprehend the account holder or any person transacting business on the said account and contact the police through this number 09011483807”

Giving two grounds, the lawyer said the accounts are subject of investigation and are reasonably suspected to be warehousing proceeds of unlawful activities or fraud.

He said “iIf there is any dealing with the accounts by way of withdrawal or transfer to another account by the person under investigation/investigator and the person that have absolute power to deal with the account will render nugatory any consequential order(s) which the court may make at the conclusion of this application.”

In the affidavit deposed to by Glory Ohio, a detective with the Nigeria Police Force attached to Force Criminal Investigation Department, on Feb. 12, 2024, the I-G received a petition bordering on stealing and breach of trust which preliminary investigation revealed to be money laundering.

Ohio averred that the head of the team was assigned to investigate the complaint to determine the allegations contained in the petition and investigations were initiated in that respect.

“That the complainant alleged that, he needs a (SPV) Special Purpose Vehicle company to enable him secure the contract with Nigeria Navy which led him to entered a joint venture agreement with the defendant who has the company name Indetix Limited.

“That the petitioner was offered contract to supply ICT Equipment and Accessories, supply 10 wooden canoes and out Board engines, supply of 13x115HP Yamaha 4-stroke long shaft outboard engines, supply and installation of inverter batteries and supply of outboard engines and firefighting equipment.

“That the Nigeria Navy offered the petitioner the contract and both parties open a joint account with Zenith Bank where they made themselves the two signatories to the account.

“That both parties concerned drafted memorandum of understanding and a clause spelt the sum of 15% of the profit to be paid to the defendant and parties append their signatures.

“The Nigeria Navy disbursed the contract sum in instalment to be used in execution of the contract.

“That the petitioner received a letter from the complainant that he is not comfortable with the first agreement signed by both parties for 15% of the profit rather a 7.5% of the total sum of the contract to his own share of the contract.

“That the petitioner disagreed with the proposal and the new terms intended to be smuggled into parties earlier agreement.

“That the refusal of the petitioner does not go well with the suspect as a result of which the suspect sent a purported company resolution to the bank and removed the petitioner as a signatory to the joint account, which makes him the sole signatory.

“That his act was motivated in furtherance of his clandestine motives to steal from the joint account and he did stole money under the guise of purchase of the board engine.

“That the suspect further transferred the contract sum paid into the joint account to various accounts in other to disguise the origin of his illegal activities,” the officer said.

Ohio said the purported money disbursed for the purchase of the engine board was later transferred back to the suspect different account from the joint account.

According to the detective, this is done to promote money laundering and conceal his illegal activities.

The officer said the intelligent report gathered so far revealed that the suspects were making effort to transfer or withdraw money from the accounts and that unless the court grants the order, otherwise, the investigation will be jeopardise.(NAN)

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Man City Strike Twice Late on to Beat Bournemouth

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Manchester City scored two late goals to earn Enzo Maresca a win in his first Premier League game in charge – and deny Marco Rose the perfect start as Bournemouth boss.

The Cherries took the first-half lead through Marcus Tavernier, who was left in loads of space to slam in after Evanilson’s incisive low ball across the area.

Erling Haaland, usually at his most prolific in August, missed a host of chances for City as they looked set for a frustrating afternoon.

But Marc Guehi, playing in defensive midfield for only the third time in his career, nodded in Rayan Cherki’s corner with six minutes to go.

And it got even worse for Bournemouth when Josko Gvardiol guided a shot into the bottom corner in injury time.

The goal was initially disallowed for offside, but given after a video assistant referee review.

It was Bournemouth’s first defeat in any competition since January, ending their club-record 18-game unbeaten run.

City showed improvement from the side who were bashed 3-0 by Arsenal in last Sunday’s Community Shield – but for most of this game it looked as if Maresca was going to start with consecutive defeats.

Replacing a legend is always difficult – as David Moyes experienced when Sir Alex Ferguson left neighbours Manchester United in 2013 – and the late comeback will come as a major relief in their first Premier League game without Pep Guardiola in a decade.

City did not exactly promote from within when hiring Maresca, who quit as Chelsea manager at the start of 2026, but the Italian was Guardiola’s City assistant in 2022-23 and would perhaps be seen as something of a continuity candidate.

It was a very shaky start though and they went 1-0 down at home on the opening day of a Premier League campaign for the first time since 1995-96 – the season they ended up being relegated.

Maresca’s team selection confused many, with six players who have played most of their City games in defence starting on Sunday – including Guehi in midfield.

But all’s well that ends well and Guehi looked as if he had rescued a point before defender Gvardiol added two more from another Cherki pass.

Things would have been more comfortable if Haaland had brought his shooting boots.

The Norwegian has scored 22 goals in 14 Premier League games in the month of August – but failed to take any of his five chances.

Bournemouth fans would have feared a dip after enjoying the best season in their history last campaign. Sixth place took them into Europe for the first time ever.

And it was a surprise when boss Andoni Iraola announced in April he would be leaving in the summer – eventually joining Liverpool.

Ex-Salzburg and Leipzig boss Rose was confirmed soon after – replacing Iraola at the end of last season, giving him plenty of time to watch from a distance and get to know his new team.

Only one of the side who started against City was a new signing, with Portuguese defender Antonio Silva the replacement for Marcos Senesi, who left for Tottenham.

The Cherries showed plenty of the aggressive, positive play that they produced under Iraola thanks to such dangerous attackers on the break – including Rayan, Evanilson and Tavernier, who all linked up well for the opening goal.

Letting the lead slip late on will be hugely frustrating and ends their long unbeaten run, but Rose, and Cherries supporters, should still have seen plenty to encourage them from a game they would not have expected to win.

And if they had picked up Guehi from a corner maybe they would have done.

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Edo Assembly Dissolves Standing C’ttees, Constitutes Panel to Probe Ex-Speaker

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The Edo House of Assembly on Tuesday dissolved all its standing committees and constituted an investigative panel to probe allegations levelled against the former Speaker, Blessing Agbebaku.

The new Speaker, Yekini Idaiye, announced the decision during the plenary session.

He said that the dissolution became necessary to enable the house to “re-evaluate legislative duties, improve administrative efficiency and give members new committee experience”.

Idaiye subsequently inaugurated a five-member ad-hoc committee to investigate Agbebaku over allegations of corruption, including inflated procurement costs for cars.

The committee, which was mandated to report back in two weeks, is chaired by Bright Iyamu.

Other members are representatives of Akoko Edo II; Ovia North East II; Etsako East; and Esan North East II.

Recall that Agbebaku resigned from office on Monday, August 17, following allegations of corruption and financial impropriety against him.

The house also received and adopted reports on the screening of nominees for key state commissions.

Dr David Osifo was confirmed as a member of the Edo Judicial Service Commission, while Oscar Onaiwu was confirmed as a member of the Local Government Service Commission.

The house also received a letter from Gov. Monday Okpebholo for the screening and confirmation of nominees for the Chairman and members of the Edo Electricity Regulatory Commission.

Shittu Shaibu was named to chair the screening committee for the nominees.

The house later adjourned sitting until August 19, 2026. 

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Brain Jotter Cries out after Harassment by Lagos Touts

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Nigerian content creator, Brain Jotter, has cried out on social media after being harassed by Lagos touts, popularly known as ‘agberos’.

Brain Jotter lamented the incident in a post shared on his Instagram page.

Expressing frustration, the content creator shared a video showing the moment he was harassed in his car by a group of thugs on a Lagos road.

He was refused free passage by the touts who were demanding settlement from him.

In the video shared by Brain Jotter, one of the touts was heard boasting, “I be lion”.

Lamenting the incident, the content creator wrote, “Lion no dey use eyes see goat. Nigerian zoo keepers are the worst. We lack good wild-life and they let a lion escape from their zoo. This is sad.”

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