IN THE FEDERAL HIGH COURT OF NIGERIA IN THE ABUJA JUDICIAL DIVISION HOLDEN AT ABUJA
SUIT NO: FHC/ABJ/CS/1384/2020
BETWEEN:
GOVERNOR, CENTRAL BANK OF NIGERIA PLAINTIFF/APPLICANT
AND
1. BOLATITO RACHAEL ODUALA
2. CHIMA DAVID IBEBUNJOH
3. MARY DOOSE KPENGWA
4. GATEFIELD NIGERIA LIMITED
5. SAADAT TEMITOPE BIBI
6. BASSEY VICTOR ISRAEL
7. WISDOM BUSAOSOWO OBI
8. NICHOLAS IKHALEA OSAZELE
9. EBERE IDIBIE
10. AKINTOMIDE LANRE YUSUF
11. UHUO EZENWANYI PROMISE
12. MOSOPEFOLUWA ODESEYE
13. ADEGOKE PAMILERIN EMMANUEL
14. UMOH GRACE EKANEM
15. BABATUNDE VICTOR SEGUN
16. MULU LOUIS TEGHENAN
17. MARY OSHIFOWORA
18. WINIFRED AKPEVWEOGHENE JACOB
19. VICTOR SOLOMON
20. IDUNU A. WILLIAMS
A MANDATORY ORDER of the Honourable Court empowering the Plaintiff Applicant to direct the Head Office of
1. ACCESS BANK OF NIGERIA PLC
999c, Danmole Street, Off Idejo Street Off Adeola Odeku Street, Victoria Island, Lagos
2. FIDELITY BANK PLC
Fidelity Place, 2 Kofo Abayomi Street Victoria Island, Lagos
3. FIRST BANK NIGERIA PLC 35 Marina Road Lagos Island, Lagos
4. GUARANTY TRUST BANK PLC 635 Akin Adesola Street, Victoria Island, Lagos
5. UNITED BANK OF AFRICA PLC, 57, Marina, Lagos Island, Lagos
6. ZENITH BANK PLC Plot 84 Ajose Adeogun Street, Victoria Island, Lagos
to freeze forthwith all transactions on the 20 Bank Accounts listed hereunder and all other Bank accounts of the Defendants Respondents for a period of 90 days pending the outcome of investigation and inquiry currently being conducted by the Central Bank of Nigeria (CBN)
It is however directed that the 90 days freezing order, when it lapsed, may be renewed upon good cause shown by the Applicant
This freezing order is made in the interim.
It is also directed that any person, whether artificial or natural, that is affected by this order may apply to the Court to have his grievance or complain heard by the Court.
This suit is adjourned to 4th of February 2021 for further mention
ISSUED AT ABUJA under the Seal of the Court and the Hand of the Presiding Judge this 4th day of November, 2020
CERTIFIED
AWASE IGBA (MRS.) (REGISTRAR).
