Obasa: Court Orders EFCC To Freeze 3 Bank Accounts Traced To Lagos Speaker
EXCLUSIVE: EFCC Secures Court Order To Freeze Three Bank Accounts Belonging To Lagos Assembly Speaker, Obasa
In obtaining the ex-parte order, the EFCC said the bank accounts are being investigated for conspiracy, diversion of funds, abuse of office and money laundering.
BY SAHARAREPORTERS, NEW YORKOCT 08, 2020
The Economic and Financial Crimes Commission has obtained a court order granting the temporary forfeiture of three bank accounts belonging to Speaker of the Lagos State House of Assembly, Mudashiru Obasa.
The court order was obtained from the Federal High Court, Lagos, on September 15, 2020.
The bank accounts are to be frozen pending an investigation by the EFCC.
The three bank accounts frozen are domiciled in Standard Chartered Bank under the name Mudashiru Ajayi Obasa.
In obtaining the ex-parte order, the EFCC said the bank accounts are being investigated for conspiracy, diversion of funds, abuse of office and money laundering.
DOCUMENT: EFCC Secures Court Order to Freeze Three Bank Accounts Belonging to Lagos Assembly Speaker, Obasa… by Sahara Reporters on Scribd
SaharaReporters had exclusively published series of reports highlighting how Obasa embezzled millions of public funds in flagrant abuse of office.
Some of the reports revealed how he operates over 64 bank accounts using different names to conceal his identity.
Click here to save this Post as PDF
Somtochukwublogng
Contents created by Taiwo Hammed.
Latest posts by Somtochukwublogng (see all)
- Apply for the role of Retail Store Supervisor - January 13, 2022
- Apply for the role of Chief Operations Officer - January 13, 2022
- Apply for the role of Sales Manager at Grace Jacobs Farms Limited - January 13, 2022