Skip to main content

Court Grants Arrest, Trial of Akwa Ibom State First Lady Over Alleged N7bn Withdrawal


An FCT High Court has granted a non governmental organisation – Incorporated Trustees of Hope Development and Empowerment Foundation – to apply for an order of mandamus compelling the Attorney General of the Federation to order the Economic and Financial Crimes Commission, to investigate the wife and Governor of Akwa Ibom State, Mr and Mrs Udo Emmanuel, over an alleged huge withdrawal from state’s accounts.


Granting an ex parte motion filed by the counsel to the applicant, Martin Onyedika Okoye, the court, presided over by Justice O. A. Musa, directed the Attorney General of Federation to immediately ask the Economic and Financial Crimes Commission to arrest and investigate Mrs Deaconess Martha Udo Emmanuel.

The suit No. FCT/HC/BW/M/25/2018, has Government of Akwa Ibom State, Attorney General of the Federation and Her Excellency Deaconess Martha Udo Emmanuel as the first, second and third defendant.

A true certified copy of the order, dated Dec. 7, 2018, cited by this paper, granted leave to the “applicant to apply for an order of mandamus, compelling the second defendant/ respondent through the anti-corruption agency, under his supervision, the Economic and Financial Crimes Commission (EFCC) to immediately arrest and investigate the third defendant/respondent (Mrs Emmanuel) and every other person involved in the mindless looting of the Treasury of the first defendant/respondent especially in relation to the huge cash withdrawals (amounting to over seven billion naira) on the first defendant/respondent’s Zenith Bank account numbers: 1014539562, 1014358342, 1014358342, and 1014317094, and deposit the outcome of investigation with the registry of this Honourable court within one month of the making of this court’s order.

“An order of this Honourable court granting leave to the applicant to apply for an order of mandamus compelling the second defendant/respondent through the anti-corruption agency under his control and supervision, the Economic and Financial Crimes Commission (EFCC) to immediately commence the investigation of the third defendant/respondent of Mr.Udo Emmanuel, the executive Governor of Akwa Ibom State for his roles in the unlawful multiple cash withdrawals on the first defendant/respondent’s Zenith Bank Account Numbers 1014539562, 1014358342, and 1014317094, and to arrest and prosecute him immediately upon ceasing to be the Governor of Akwa Ibom State.

“An order of this Honourable count granting leave to the cliamant to serve the first, second, third defendants/respondents herein with the originating processes in this suit (including exparte order) by leaving same with any staff or clerk at Akwa Ibom State Liason Office, located on Plot 816zAhmadu Bello Way, Central Business District, Abuja”

Comments

Popular posts from this blog

Meet Ibadan's 10 Big Real Estate Players

The real estate sector in Oyo State, especially Ibadan, the capital city, is currently experiencing what could best be described as a mega boom. Thanks to the few investors who saw the vision years back and keyed into it by contributing their quotas to the development of the sector. Kudos also to the Governor Seyi Makinde-led administration in the state for creating an enabling environment (the successive governments couldn't be excused from the success story too). Not only has Makinde's administration created an enabling environment, it has introduced some investors-friendly policies, and as well undertook partnerships that had really helped in bringing about the unprecedented developments in the sector. This has also created room for options for those who are interested in both luxury and low cost estates. Its also explains reasons for the many real estate projects (both completed and ongoing) all over the place. There are developments and construction almost everywhere in Ib

"I Have No Problem With Anybody" - Olodogbo of Odogbo-Ijesha, Tunde Oginni Speaks On The Controversy Surrounding His Traditional Tittle

The name Olatunde Oginni means different things to different people; while some see him as very consistent and a successful businessman, some see him to be too controversial. But from whichever perspective you might like to assess  him from, what you cannot take away from him is, his brain and the never die spirit. Also, the philanthropic side of him. He has been making money right from the younger age; by 24/25, Oginni had has companies and properties here and there. Which gave him a kind of upper hand above his peers and since then he has been giving back to the society in his own little way. Today, Olatunde Oginni sits atop a vibrant business empire which include Tiger Beach Limited, Flogin Natural Resources Limited, Tiger Flo Security, Olatunde Oginni Property and many more. Recently, Oginni shared his experience with Dare Adeniran as per his lifestyle as the Olodogbo of Odogbo-Ijesha. He  opens up on so many interesting issues and the controversy surrounding his tittle ‘’Olodo

On The Rising Profile Of Juju/Miliki Gospel Singer, Dele Gold.

When it comes to special recognition in the Music industry, there’s always a name that can’t be left out due to his prominence in his unique style of music and the consistency that he has trailed along with it. Dele Gold, the talented musician born Dele Agbeyo is unarguably a talent that’s rare to find in the music industry in this part of the world.