Skip to main content

Court summons EFCC, Zenith Bank over Fayose’s frozen account

Ado Ekiti

A Federal High Court in Ado Ekiti on
Tuesday ordered the Economic and
Financial Crimes Commission to appear before it on July 4 to explain why it should not unfreeze Governor Ayodele Fayose's account with Zenith Bank.

The commission had frozen Fayose's
account and those of some of his
associates after allegedly tracing N4.7bn from the Office of the National Security Adviser to them and those of two sons of a former Minister of State for Defence, Musiliu Obanikoro.

The governor, a strong critic of President Muhammadu Buhari, had gone to a branch of the bank located on Bank/ Secretariat Road for to carry out some transactions when he discovered that his account had been frozen.

Fayose through his lawyer, Mr. Mike
Ozekhome (SAN), approached the court on Tuesday through an ex parte
order seeking a mandatory order
unfreezing the accounts pending the
determination of his interlocutory application.

He also sought the leave of the court for the service of the originating summons of the substantive suit on the respondents in their various
addresses outside the jurisdiction of the court.

The first and second respondents are the EFCC and Zenith bank.

The application was brought pursuant to Order 26 Rule 8(1) of the Federal High Court Civil Procedure Rule 2009 and Section 44(1) of the 1999 Constitution.

Adopting the written address, Ozekhome contended that the EFCC's action contravened Section 308 of the
Constitution, which conferred immunity on the governor.

Citing the case of Abdulaziz Nyako Vs
EFCC, he argued that the anti-graft
agency had no power to freeze Fayose's account without a valid court order.

But ruling on the application, Justice
Taiwo Taiwo, said the Applicant Plaintiff (Fayose) should put the respondents on notice.

He said, "I quite agree that the court can make a mandatory order in extreme cases. There is no doubt there are triable issues before the court, more so when the applicant is a sitting governor.

"I quite agree that the applicant has
immunity pursuant to provisions of the Constitution, but it is glaring that what the applicant is looking for is a
mandatory order to undo what had
already been done.

"In this case, it is noted by the court that the reliefs sought by the applicant are better granted during the interlocutory injunction. I don't think any court will abdicate his duties. I have restrained from going into the merit of the case because the originating summon has yet
to be heard and should not be preempted.

"I hereby order the first and second
respondents to appear before this court on why the order being sought should not be granted.

"For the avoidance of doubt, the prayer is not refused but put in abeyance pending when the respondents would appear before the court on July 4 to show cause why it should not be granted.

"The respondent should file a counter affidavit before July 4 and if possible, the motion will be heard on same day."


Sent from my BlackBerry wireless device from MTN

Comments

Popular posts from this blog

NIGERIA'S BREAKUP IS NOT AN OPTION-DAVID MARK

N igerians must move on together as a breakup is not an option, former Senate President, David Mark, said on Friday. “Those who are agitating for otherwise are missing the point. Nigeria has crossed many crucibles. We cannot reverse ourselves,” Mr. Mark told Kaduna State Acting Governor,  Alhaji Aminu Shagali, in Kaduna. He was at the head of a delegation of the Nigeria Defence Academy (NDA) 3rd Regular Course Alumni Association on a courtesy visit to the acting governor. “The only option is to move on in a manner that is progressive, peaceful and united,” he was further quoted as saying by his media aide, Paul Mumeh.   “We may have our disagreements. But a breakup is not an option. We can resolve our differences through meaningful dialogue and genuine conversation." “There is no use heating up the polity,” the ex-Senate president added. He noted that no matter the imperfections, the nation is greater and better as an indivisible country.

Asari Dokubo reveals name of President Buhari's ailment.

Former Niger Delta militant leader, Asari Dokubo, has said that President Muhammadu Buhari will never be well again. He said that this is the reason no doctor has been able to diagnose his ailment. Asari said the hands of God is on Buhari just as they were on Pharoah. He also said the name of the disease affecting President Buhari is 'hale and hearty.' According to ex-MEND leader, every government official who goes to London to see President Buhari returns to the media to say that he is hale and hearty. He said they have all failed to disclosed what ailment he is suffering from. He said, "As God first of afflicted Pharaoh with the deafness of the ear and deafness of the heart, God also first of all, afflicted Buhari with deafness of the ear. "He was not sick, later they said he has an ear infection like Pharoah. Allah inflicted him with ear problem. "We are talking of ear problem and we heard of another sickness and the name of that sickness is hale and hearty. H

EMIR OF KASTINA TELLS PRESIDENT BUHARI TO SIGN PEACE CORPS BILL

The Emir of Katsina, Abdulmumini Usman, has declared support for the Peace Corps bill passed by the National Assembly. The bill, which seeks to turn the Peace Corps, a non-government organisation, into a government paramilitary agency, has elicited mixed reactions from Nigerians. Proponents see it as an avenue to create jobs for thousands of youth while critics describe as a duplication of functions already being performed by existing agencies and creation of another bureaucracy at a time the country is finding it difficult to pay workers' salaries. The bill was opposed by existing military and security institutions in Nigeria and the Peace Corps leader Dickson Akoh is currently being prosecuted for alleged fraud. Apart from lawmakers, the bill is also supported by some prominent Nigerians including the Minister of Sports, Solomon Dalung, who also asked Mr. Buhari to sign to it. The News Agency of Nigeria reports that the Katsina emir made a similar call on the president on Thursda