Justice Yusuf Halilu of the Federal Capital Territory (FCT) High Court has issued an ex-parte order directing that the Paris-London Club Refund bank accounts of Abia, Cross River, and Delta states be frozen.
The accounts to be frozen are listed as follows: Abia state Paris and London Club Debit Refund, 1019892950, UBA Bank Plc; CRS Paris and London Club Debit Refund, 101989719, UBA Bank Plc; and DTSG CRS Paris and London Club Debit Refund, 1012906702, Zenith Bank Plc respectively.
The court gave the order amidst allegations that the governors of the three states preferred payment to family members, friends, and cronies in the guise of settling the fees for consultancy services at the expense of the real consultant progenitor of the Paris-London Club Refund.
Abia state government reportedly owes the real consultant progenitor the sum of $11,325,000 and N1.72bn; Cross River state government owes the sum of $8,050,000 and N1.2bn; While, Delta state government owes $27,274,135 and N3bn.
Justice Halilu, while granting the order freezing the accounts, adjourned the suit to 7th September, 2017 for hearing.
The accounts to be frozen are listed as follows: Abia state Paris and London Club Debit Refund, 1019892950, UBA Bank Plc; CRS Paris and London Club Debit Refund, 101989719, UBA Bank Plc; and DTSG CRS Paris and London Club Debit Refund, 1012906702, Zenith Bank Plc respectively.
The court gave the order amidst allegations that the governors of the three states preferred payment to family members, friends, and cronies in the guise of settling the fees for consultancy services at the expense of the real consultant progenitor of the Paris-London Club Refund.
Abia state government reportedly owes the real consultant progenitor the sum of $11,325,000 and N1.72bn; Cross River state government owes the sum of $8,050,000 and N1.2bn; While, Delta state government owes $27,274,135 and N3bn.
Justice Halilu, while granting the order freezing the accounts, adjourned the suit to 7th September, 2017 for hearing.
