FG freezes bank accounts of suspects on ‘looters list’

FG freezes bank accounts of suspects on ‘looters list’

- in World News
1

The Federal Government has reportedly frozen the bank accounts of suspects on ‘looters list’, and currently being tried in court over allegations of corruption by the EFCC.

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FG freezes bank accounts of suspects on ‘looters list’ lailasnews

This is according to a report by TheCable, which reported that the embargo placed on the accounts is part of the implementation of the Executive Order No. 6 on the “preservation of suspicious assets connected with corruption and other relevant offences” signed by President Buhari in October 2018.

A former Minister who confirmed this development, said he tried to withdraw money from his account recently but couldn’t.

“I issued a cheque of N250,000 to a friend and it was turned down. When I called my account officer, he invited me for a meeting, where I was told there is a ‘post no debit’ instruction on all my accounts because of the executive order. They told me I am not the only one affected. All persons undergoing trial are affected.” a former Minister whose name is on the looters list told TheCable

Among those listed were Sambo Dasuki, former national security adviser; Dieziani Alison-Madukwe, former minister of petroleum resources; Kenneth Minimah, former chief of army staff; Alex Badeh, former chief of defence staff; Inde Dikko, former comptroller-general of customs; and Bala Mohammed, former minister of the federal capital territory (FCT).

Others are Stella Oduah, a serving senator; Babangida Aliyu, former Niger State governor; Jonah Jang, former Plateau governor; Nenadi Usman, former minister of finance; Bashir Yuguda, former minister of state for finance; Femi Fani-Kayode, former minister of aviation; Raymond Dokpesi, founder of DAAR Communications and Uche Secondus, national chairman of the PDP.



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