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Home News N9.9bn fraud: EFCC allegedly storms Ambode’s residence

N9.9bn fraud: EFCC allegedly storms Ambode’s residence

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EFCC operatives have raided the residence of the immediate past Lagos State Governor, Akinwumi Ambode according to 36Naija reports.

Meanwhile, in a swift reaction, the EFCC has denied the allegations of raiding the house of  Ambode through its official Facebook page.

Recall that on Tuesday 6th August 2019, it was reported that the EFCC had frozen 3 bank accounts containing a total sum of N9.9 billion naira linked to Ambode after an order from Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos state, to freeze the amount belonging to the Lagos State Government.

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The EFCC, in a press statement made by its spokesman, Tony Orilade, titled, ‘EFCC Secures Freezing Order on accounts Linked to Ex-Governor, Ambode over alleged N9.9bn Fraud’, said funds are domiciled variously in First City Monument Bank account number 5617984012; Access Bank account number 0060949275; and Zenith Bank account number 1011691254, respectively.

Justice Chuka Obiozor, who gave the order after an ex-parte application filed by the Economic and Financial Crimes Commission.

The EFCC had prayed the court to freeze the accounts pending the conclusion of investigations and possible prosecution of Adewale Adesanya, the Permanent Secretary in the Office of the Chief of Staff to former Governor, Ambode.

According to the statement;

“EFCC has since early hours of today, been inundated with calls that operatives of the Commission raided the residence of the former governor of Lagos State, Akinwunmi Ambode.

“We need to state for the records that the EFCC did not raid Ambode’s house. It is instructive that his administration, like other former governors, is under investigation since they no longer constitutionally enjoy immunity against prosecution.

“The Commission hereby states with high sense of responsibility that the operatives did not raid Ambode’s residence.

“Whatever the Commission is presently doing with regards to the investigation is in line with its mandate and the rule of law.

“We wish to inform the social media to be circumspect in the reportage of any news with regards to investigation activities of the Commission.

“As a tradition, the Commission does not carry out an investigation on the pages of the newspapers or through the media. Our operations are always covert until at a time when we file charges in court.

“Therefore, the attempt to cast the commission in a bad light is unacceptable as the EFCC will never engage in an illegal activities. We remain committed to the war against corruption,” EFCC said.

zarahttp://makingmoneyinnigeria.com.ng
Zara is a prolific journalist and the Head of Content in the 36Naija Newsroom. He loves sports, politics, and music. He was recruited into the 36Naija team due to his wealth of experience. For your press releases and promotions, reach out to him on +2348061122538.

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