EXCLUSIVE: Nigerian Court Freezes Bank Account Linked To Paris Club Consultant After Secret Payment Of N4Billion Approved By Attorney-General Malami, Finance Minister, Ahmed | Sahara Reporters

  • 📰 SaharaReporters
  • ⏱ Reading Time:
  • 61 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 28%
  • Publisher: 63%

ประเทศไทย ข่าว ข่าว

ประเทศไทย ข่าวล่าสุด,ประเทศไทย หัวข้อข่าว

Justice SB Belgore of the Federal Capital Territory High Court has ordered the freezing of a bank account linked to a Paris Club consultant, Panic Alert Security System Limited, over an alleged breach of contract. A lawyer, Ikechukwu Ezechukwu (SAN) had in suit no FCT/HC/CV/2615/22 urged the court to freeze the bank account domiciled in United Bank of Africa linked to the company pending the hearing and determination of the motion on notice filed in the suit.

EXCLUSIVE: Nigerian Court Freezes Bank Account Linked To Paris Club Consultant After Secret Payment Of N4Billion Approved By Attorney-General Malami, Finance Minister, AhmedJustice Belgore granted a series of orders including freezing a bank account belonging to one Maryam Olusola Akanmode.

The lawyer had accused Panic Alert Security System owned by George Uboh of failing to pay him his legal fee despite receiving N4,074,014,452.09 as Paris Club refund-related judgment debt from the Nigerian government. “A MAREVA Order of this Honorable Court attaching FORTHWITH ALL the monies in Account Number: 1025340285 domiciled in the United Bank for Africa Plc and held in the name of Maryam Olusola Akanmode, transferred from Account Number 1010440561 belonging to Panic Alert Security Systems Limited on the 13th day of July, 2022 Pending the hearing and determination of the Motion on Notice is hereby granted,” the Judge ruled.

In 2006, the Nigerian government paid $12 billion to get an $18 billion debt write-off by the Paris Club of international creditors. Some contractors also claimed they were asked to execute projects across the country by the Association of Local Governments of Nigeria . SaharaReporters recently reported how Malami asked the Governor of the Central Bank of Nigeria, Godwin Emefiele to release the fund to Linas International Ltd, a company belonging to Prince Ned Nwoko, a former House of Representatives member and other consultants over the Paris Club refund.

 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

Why do you say Sowere wants to paint him black. Haven't you heard about the Paris club fraudulent tractions?

Good job and malami shud be investigated

eyeayaMichael2 Fulani Islamic terrorists Nigeria governments all are devilish criminals them all not even one get sense to rules country but .UK governments and their BBC news support Nigeria terrorists governments

Yet these guys are still in government....nah waaahoo.

Incurable thieves! That's a Fulani man or woman for you. If they aren't engrossed with importing a deadly brand of Sunni terrorism, they are raping, pillaging, kidnapping. Or, like this news caption tells us, they are masters at looting the treasury dry!

Worst AGF, always in the news for bad reasons

This two people should be prosecuted and tried for fraud

Omo they just want to empty Nigeria account before going , Of course they are going , am going to name one of my farm land apc so as to tell my children there was once a party in Nigeria very deadly

Anything about APC should vanished in Nigeria. coded criminals

Is there any atom of sanity left in these guys brain at all? No money to settle off the ASUU dispute yet there was 1.4billion Naira used in purchasing SUVs for Niger Republic and now 4billion released to whom self? Let me ask is malami the one giving Mr President Directives

I think malami happens to be the ghost president we ain't aware of, dude is damn so powerful and calls the shot like a mad man...

Dis malami na tif

Faces of evil and established corruption

I wish APC to lose in 2023,if that happen Abubakar Malami,will be the first person to go to jail in this APC administration for mismanagement of our national resources.

Face of corruption.. When personal interest override that of the public good..

GodwinEdwinjos1 Niggerareans, una go get sense by fire by thunder by force. 🤦🏾‍♂️🤦🏾‍♂️🤦🏾‍♂️

Buhari in-law and Buhari is mismanaging the country to there own interests.

KaluMazi This Fulani extortionists have finished us !

Thieves in power. That's their sole occupation. Stealing. The finance minister loots with absolute confidence.

Malami and finance minister was just doing a good job why stop them na.

SECRET payment, a new way to fight 'kwaraption'. Indeed, there was a country.

Ah look at their faces, dem thieves...

People ruling this country called Nigeria is not the person we vote as president, this country is officially rule by 7 Emir from North, only is Nigeria split we can live peacefully, that’s why you see every must dress in Northern way

This man must be jailed by 2023. Na only sowore go fit these criminals

Defacto president of NIGERIA. THIS is what they want us to go through again Under Tinibu. We don't want another presidency rather president. Tinibu presidency is an extension of Buhari catastrophic and monumental administration

Criminals

Peter Obi will inherit debts from the pass administration

This Country is in real trouble 😭😭🙆 and the next generation as to work had and be prayerful because I don't see a clear future with all this debt on ground🤦🙉

PeterObi please we need to get this people to return our money.

ASUUStrikeUpdate 😭😭😭😭😭

They should be prosecuted to the full weight of the law

U guys should fear God for once, nd u still want to borrow more.

Asawana001 APC why ?

At least I am elated that I was right about 2015

I guess there were massive looting of Nigerian wealth more than other civilian regimes. So this report can be found in the law report. Sahara will not second-guess in their reporting safe of law suit. If we believe in niaja, why corrupt Public funds. Say bad is bad. Better niaja

Why are you people not mentioning the finance minister? She is the one behind all these corrupt practices.

And yet there’s nassnigeria? What’re HouseNGR and NGRSenate doing to holding Attorney-General, Malami and finance Minister, Ahmed accountable? The truth is that this SpeakerGbaja and 9th senate president DrAhmadLawan are both rubber stamp leadership. They’re highly corrupt.

Criminals with pen 🖊 and suit and ijab 😳😳😳😳

shameless blood sucking vampires of our economy.

These 2 people ehn. By the time they're done na una body go tell una

This woman's embezzlement is going to be worst than that of Diezani Alison-Madueke, she is an APC Buhari's collaborator

He should go to jail. They give the money indirectly to bocoharam &,jihadist terrorists army to exterminate Christians ✝️.

Hausa contribute a lot to the downfall of this nation...... Religion is not working in this nation.... Alhaja and Alhaji

timosilver These criminals and enemies of Nigeria should be prosecuted. I guess they're all foreigners parading as Nigerians.

Guess what....no one is gonna be sacked for this ...

This fools specially this useless woman they have finished Nigeria any thing about nonsense woman is money let them continue

This people are just eating money we don't have

Fake news. You just want to spoil buhari's name. It will not work. 🙉🙉🙉🙉🙉

Nigerian youths are the only youths all over the world who support those that have turned them to beggars. They get pvc to install criminals to govern them and will borrow money to go home and vote during elections.

Malami dey always puts on a serious face whenever he's doing illegal shit 😂😂😂

Malami and his gang want loot this country dry before Buhari leaves office

Since they don't want us to have peace of mind, confusion will be their portion till they'll live office and prosecuted and jailed because they refused to learn lessons. God help our nation.

This man must be arrested in near future

What about the Malami and the minister of finance account too?

Are this people still cashing out despite what Nigerians are going through?

Will Buhari sack them.... NO

Criminals

Nigerian humans!

This hausa/fulani pple has finished that contraption called nigeria. O ma se oooo.yoruba ile ya oooooo

You see these two people , ..oh yes I mean these two people ...hmmmmmm I reserve my comment

Thanks for Sahara reporters opening the nyash of zoo Nigeria and fraudulent art, because if no them , BBC na hungry slave,we all know Nigeria has no law, there law is for poor masses

What sort of rubbish is that

See faces 🤣🤣🤣

They should also be arrested for fraud, they must been doing it since, that’s why they think they can get away with it, yahoo yahoo ministers,

and money nor dey for students to go back to shool o.

This country is run by group of gangs.

These two are stealing so much money under this government working hand in hand

Just when I was celebrating not hearing Malami’s name in association with a crime, and yet, this one. A celebrated villain.

Criminals of monumental proportion. IdiotsInGovernment

Bunch of criminals and Saboteurs in power by mistake. JAIL is where u all gonna go Las Las n chop brakefast

Ha! …There’s problem!

Rhis People don Finish us. Nothing is remaining for us as as Country. Our Debt is increasing day by day. This is quite Heartbreaking for some people

This guy and that lady are both criminals they should be arrested barayi kawai

Àwon arungún ędá, until you turn Nigeria resources into 'bottom pot'.

I don't envy the next president of Nigeria. Nothing left except excess debts.

This country and their corruption. Imagine AGF and AG Sinking the treasury of thus country secretly and recklessly without conscience. They really need to be interrogated seriously

Part2 is loading . Waiting for more information.....

Dormant president fighting corruption

This man for they prison like this he has done a lot of damage.

Greatest thieves of all time...🤬🤬🤬

All the politicians are in it together but the zombies campaigning for election are the most useless set of people thinking election can change the criminals you have as politicians .

That Malami is still a free man beggars belief

This government just dey borrow to loot.

This AG is so horrible the worst since 1960

Those rulling 🇳🇬 are criminal and terrorist... just tell me how d state is going to move forward?

Otun ti Zeh

This Malami name is coming up in any corruption cycle how come this man becomes AGF of Nigeria? This has amplified it loud and clear that Nigeria by name is corrupt, it will be simple to change that country name after 2023 election to delete all APC and Buhari dealings.

In china this 2 are dead by now while their families pay for the bullets they use to kill them 😅

In Nigeria, an innocent citizen will drive 10km and meet 20 checkpoints, but bandits and terrorists will drive 100km with their victims and meet not a single checkpoint. ~ vakkai

Corruption case

Is MBuhari NGRPresident aware of this? Especially when are Educational Institutions are grounded. What's really happening in this NigeriaGov. Is there no Leaders? Our NGRPresident has gone missing. There's Catastrophic Failure of Government

Hmmmm

This buhari n apc pipo no dey fear God sha

And ASUU is asking for how much again

These once have deplated our treasury, but as usual they'll still keep their jobs and continue to steal our common wealth. Shameless criminals.

APC is a curse

And these people still remain as minister in Nigeria. O ga o!

No suspension. No arrest. Like business as usual

Buhari people

These two suppose to have been sacked and probe for economy and financial crimes

This government na scam the earlier naija people realise the better

A day is coming all fulani will wake up in Arewanistan

Are they not supposed to be sacked immediately if Buhuri really has this country at heart?

Are they not supposed to be sacked immediately if Buhuri really have this country at heart?

This fulani herdsmen destroying the country is harsh. It will b more tolerable for the enemies if Israel than this thieves from Niger republic

Na this one we hear, others plenty wey go kom out soonest

OPOR 😆😆😆

Many are yet to be revealed… it’s always about this finance minister wtf is wrong with this administration fr 😞

Mark this two faces. They are the reason Naira will hit N1000/$1

Is this how PMB is fighting corruption

That attorney general most to to jail

See life

Efcc no go see this kind people arrest …Naso no yahoo boys them go dey chase up and down

They truly want to crumble this nation in its entirety.. You will all meet your waterloo and spend the rest of your life in jail soonest, God willing..

Please the court should not only freeze his account , call him for some questions after that use the money to build roads or settle unemployment. Enough is enough

SCAMMERS

Is only in Nigeria they will appoint a criminal to oversee the criminal justice system

This is another Proof that buhari is dead and not in charge of this country. We are on autopilot people

AGF that has not finesse of office. No content, no swag, no ethics, everyday is one movement of monies either approved or unapproved is what we hear of the office and everyone is mum. AGF that talks like a party man is that one AGF ?

Ministers of fraud

Sorry pls I don't understand does he have any power to approved payment of any cash

Buhari administration and team will go down as the most corrupt in the history of this country.

If this is actually true then it’s 💯 commendable !!! Malami should be called in for questioning. Nonsense 😡

Malami is a rogue in disguise.

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

 /  🏆 9. in TH

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้

Petrol Subsidy: Reps summon Finance Minister, Zainab AhmedThe House of Representatives has summoned the Minister of Finance, Budget and National Planning, Hajia Zainab Ahmed, to make available before it all Dont know when Africa we get a leader not reapers.. Messiah to make Africa looks more better than europ Olodo minister Mrs Ahmed will liquidate and make Nigeria bankrupt leaving as finance minister next year
แหล่ง: DailyPostNGR - 🏆 11. / 59 อ่านเพิ่มเติม »

Reps summon Finance Minister, demand oil subsidy claims documentsThe House of Representatives has summoned the Minister of Finance, Budget and National Planning, Hajia Zainab Ahmed to make available before it all documents relating to subsidy claims from 2013 to date. She will never produce it as it doesn't exist! No due process or procedures they just take the money and start talking gibberish!😮👻😈🤡 Everything is taking for granted in this government 😕 😒 Mrs Ahmed had already anchored the economic ship of Nigeria at the floor of Mariana Trench.
แหล่ง: GuardianNigeria - 🏆 1. / 94 อ่านเพิ่มเติม »