{"id":15262,"date":"2019-08-07T07:56:50","date_gmt":"2019-08-07T11:56:50","guid":{"rendered":"http:\/\/worldjusticenews.com\/news\/?p=15262"},"modified":"2019-08-07T07:56:50","modified_gmt":"2019-08-07T11:56:50","slug":"nigeria-lagos-state-accounts-frozen-in-27m-fraud-probe","status":"publish","type":"post","link":"https:\/\/worldjusticenews.com\/news\/2019\/08\/07\/nigeria-lagos-state-accounts-frozen-in-27m-fraud-probe\/","title":{"rendered":"Nigeria: Lagos state accounts frozen in $27m fraud probe"},"content":{"rendered":"<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_1\">A Nigerian court has ordered that three bank accounts belonging to Lagos state, the country&#8217;s main commercial hub, be frozen.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_2\">Justice Chuka Obiozor gave the order following an application by Nigeria&#8217;s anti-corruption body, the Economic and Financial Crimes Commission (EFCC), which is investigating alleged fraud totalling $27m (\u00a322m).<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_3\">A fourth bank account, which was opened by top civil servant Adewale Adesanya on 17 September last year, has also been frozen.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_4\">The agency alleges that $27m was transferred into Mr Adesanya&#8217;s personal account from the Lagos state accounts before elections for governor were held in March this year.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_5\">Mr Adesanya served as a permanent secretary in the administration of ex-Governor Akinwunmi Ambode, who was unable to stand for re-election as he lost his party&#8217;s primary.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_6\">The EFCC is accusing Mr Adesanya and the other signatories of making &#8220;fraudulent fund transfers&#8221; from the accounts of the Lagos state government.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_7\">About $826,530 (\u00a3679,300) remains in the three state accounts, according to the agency.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_8\">It did not specify who the other signatories of the state bank accounts were.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_9\">Mr Adesanya has not commented on the allegations.<\/p>\n<p data-reactid=\".cw5hrdhqau.3.0.0.1.0.$lx-commentary.$lx-commentary.2.0.1.1:$post-5d4a6ceb51ae87065597d6c7.0.3.0.0:$post_9\">Source: <a href=\"https:\/\/www.bbc.co.uk\/news\/live\/world-africa-47639452\" target=\"_blank\" rel=\"noopener noreferrer\">bbc.co.uk<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\">A Nigerian court has ordered that three bank accounts belonging to Lagos state, the country&#8217;s main commercial hub, be frozen. Justice Chuka Obiozor gave the order following an application by Nigeria&#8217;s anti-corruption body, the Economic <a class=\"mh-excerpt-more\" href=\"https:\/\/worldjusticenews.com\/news\/2019\/08\/07\/nigeria-lagos-state-accounts-frozen-in-27m-fraud-probe\/\" title=\"Nigeria: Lagos state accounts frozen in $27m fraud probe\">[&#8230;]<\/a><\/div>\n","protected":false},"author":1,"featured_media":15263,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[2,6],"tags":[4398,305,527,2349],"class_list":{"0":"post-15262","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news","8":"category-world","9":"tag-anti-corruption","10":"tag-fraud","11":"tag-lagos","12":"tag-nigeria","13":"pmpro-has-access"},"_links":{"self":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/15262","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/comments?post=15262"}],"version-history":[{"count":1,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/15262\/revisions"}],"predecessor-version":[{"id":15264,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/15262\/revisions\/15264"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media\/15263"}],"wp:attachment":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media?parent=15262"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/categories?post=15262"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/tags?post=15262"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}