• About Us
  • Submit Songs
  • DISCLAIMER
  • DCMA
  • PRIVACY POLICY
  • Contact us
Sunday, August 24, 2025
illuminaija
No Result
View All Result
  • Home
  • Music
  • Videos
    • Comedy Videos
    • Movies
  • Foreign Music
  • Biography
  • Net Worth
  • Relationship lifestyle
  • Dj Mix
  • Instrumentals
  • News
  • Albums
  • DCMA
  • Contact us
  • Home
  • Music
  • Videos
    • Comedy Videos
    • Movies
  • Foreign Music
  • Biography
  • Net Worth
  • Relationship lifestyle
  • Dj Mix
  • Instrumentals
  • News
  • Albums
  • DCMA
  • Contact us
No Result
View All Result
illuminaija
No Result
View All Result
  • Home
  • Music
  • Videos
  • Foreign Music
  • Biography
  • Net Worth
  • Relationship lifestyle
  • Dj Mix
  • Instrumentals
  • News
  • Albums
  • DCMA
  • Contact us
Home News

CBN accuses #EndSARS frontliners whose accounts were frozen of terrorism

by Shiz
November 11, 2020
in News

image

A written address in support of a motion ex parte filed by the Central Bank of Nigeria, has revealed that the apex bank was able to obtain a court order which enabled it to freeze the accounts of 20 #EndSARS frontliners by alleging that their accounts might have been linked to terrorist activities.

Punch reported that in the case with suit number FHC/ABJ/CS/1384/2020 filed before Justice A. R. Mohammed, the CBN made no mention of the fact that the 20 accounts were owned by persons involved in the #EndSARS protests, but instead told the court that the funds might have emanated from terrorist activities.

The written address read in part;

“My lord, the nature of the transactions undertaken through the defendants’ accounts are of suspected terrorism financing in contravention of Section 13(1)(a)and(b) of the Terrorism (Prevention)(Amendment) Act, 2013 and Regulation 31(2)(a)and (3)(b) of the Central Bank of Nigeria Anti-Money Laundering/Combating the Financing of Terrorism Regulations, 2013.”

In a supporting affidavit deposed to by one Aondowase Jacob on behalf of the CBN, it was stated that the Head of the Economic Intelligence Unit of the Governor’s Department, CBN, Joseph Omayuku, had conducted an investigation on the accounts of the defendants and other individuals and entities held with certain banks in Nigeria. It was alleged that the investigation showed that the owners of the accounts may have been involved in terrorist activities.

The affidavit added;

“There is a grave allegation that the defendants are involved in suspected terrorism financing via their bank accounts in contravention of the provisions of extant laws and regulations. The aforesaid transactions undertaken by the defendants, using their bank accounts, can cause significant economic and security harm to the public and the Federal Republic of Nigeria if left unchecked.

“The applicant (CBN governor) is thus desirous to have the court empower him to direct the freezing of the 20 accounts listed on the annexure to this application and all other bank accounts held by the defendants.

“A freezing order of this honourable court in respect of the defendants’ accounts would also enable the investigation of the activities of the defendants to a logical conclusion with a view to reporting same to the Nigerian Financial Intelligence Unit.”

The apex bank further stated that unless the order was granted, it would not be able to ensure that the money remained intact, while investigations were ongoing. The 20 accounts frozen by the CBN are domiciled in Access Bank, Guaranty Trust Bank, Fidelity Bank, United Bank for Africa and Zenith Bank.

Recall that it was reported earlier that the accounts were flagged after they received money with the narration #EndSARS.

Justice Mohammed froze the accounts for 180 days subject to renewal, but said anyone who was not satisfied with the ruling was free to challenge it.

Real Madrid kits 24-2025 For Dream League Soccer 2025
Tools

Real Madrid kits 24-2025 For Dream League Soccer 2025

Tools

First Touch Soccer 2025 (FTS 25) Mod Apk Obb Data Download

Tools

GTA 5 Apk Obb Data Latest Download For Android

ShareTweetPinSend
Previous Post

Actress Uche Elendu recounts near-death experience as she celebrates her daughter on her birthday

Next Post

‘Political gunshots’ are nothing compared to fake news – Governor Akeredolu speaks in support of regulation of social media (video)

Shiz

Shiz

Related Posts

Christians Should Abstain From Watching Secular Movies – Evangelist, Mike Bamiloye

Christians Should Abstain From Watching Secular Movies – Evangelist, Mike Bamiloye

Ilaro Polytechnic suspends SUG president arrested in full cult regalia

Ilaro Polytechnic suspends SUG president arrested in full cult regalia

Harvey Weinstein’s accuser claims he has has no ‘testicles and appears to have a Vagina’

Harvey Weinstein’s accuser claims he has has no ‘testicles and appears to have a Vagina’

“I Pleaded With God To Postpone”– Prophet That Said The World Would End By April 12th

“I Pleaded With God To Postpone”– Prophet That Said The World Would End By April 12th

6 positive relationship habits we mistake as negative

6 positive relationship habits we mistake as negative

Housewife arrested for pushing co-wife, baby into well in Kano

Housewife arrested for pushing co-wife, baby into well in Kano

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

No Result
View All Result

Recent Posts

Sannere – Ka Semate Letebele Ft Maleboo

DOWNLOAD Sannere – Ka Semate Letebele Ft Maleboo mp3

Sannere – Ts’epo eaka Ft Thabisang

DOWNLOAD Sannere – Ts’epo eaka Ft Thabisang mp3

Starr Healer – Allowance Ft Lwah Ndlunkulu

DOWNLOAD Starr Healer – Allowance Ft Lwah Ndlunkulu mp3

DOWNLOAD SlimmyNDM – F The Gatekeepers mp3

DOWNLOAD SlimmyNDM – F The Gatekeepers mp3

DOWNLOAD Balloranking – Forget Ft. Richie Campbell mp3

DOWNLOAD Balloranking – Forget Ft. Richie Campbell mp3

Trending Posts

Canada Jobs :Top 10 Jobs for Foreigners In Canada Without Experience
Jobs

Canada Jobs :Top 10 Jobs for Foreigners In Canada Without Experience

Canada Jobs :Top 10 Jobs for Foreigners In Canada Without Experience Statistic has it that over 1 million job openings...

Read moreDetails
Discover Why Toronto is an Ideal City For Immigrants to Work and Live
Jobs

Discover Why Toronto is an Ideal City For Immigrants to Work and Live

Toronto is a financial city, district, city of theatres, sports, and more. This article provides an overview of the attractions...

Read moreDetails
See the Sector paying $12,000 or more a month in the United States
Jobs

See the Sector paying $12,000 or more a month in the United States

See the Sector paying $12,000 or more a month in the United States In the midst of a huge and...

Read moreDetails
Over 2000+ High Paying Job Vacancies in Canada – Apply Now
Jobs

Over 2000+ High Paying Job Vacancies in Canada – Apply Now

If you are here right now, it is assumed that you are looking for a job in Canada. This article...

Read moreDetails
The cost of studying in South Africa: What you need to know
Scholarship

The cost of studying in South Africa: What you need to know

With tuition costs expected to increase over the next decade, university fees are still a major consideration for many South...

Read moreDetails
Canada Travel Tips: Top 10 cities in Canada for full-time jobs
Jobs

Canada Travel Tips: Top 10 cities in Canada for full-time jobs

Canada Travel Tips: Top 10 cities in Canada for full-time jobs While the general trends in job growth in Canada...

Read moreDetails
Express Entry: Canadian Permanent Residence Applications to resume in July
Jobs

Express Entry: Canadian Permanent Residence Applications to resume in July

Express Entry: Canadian Permanent Residence Applications to resume in July Canada has announced that it will resume the popular Canada-wide...

Read moreDetails
Different Ways To Move From Nigeria To Canada
Jobs

Different Ways To Move From Nigeria To Canada

Different Ways To Move From Nigeria To Canada Did You know that Nigerian residents and occupants have over 100 Canada...

Read moreDetails
Relocate To London – Discover the unique way to make it possible
Jobs

Relocate To London – Discover the unique way to make it possible

London, the capital of England, is also one of the commercial capitals of the Western Hemisphere and the most important...

Read moreDetails
Canadian Scholarship : See 10 Canadian Universities Offering Fully-Funded Admission [without IELTS]
Scholarship

Canadian Scholarship : See 10 Canadian Universities Offering Fully-Funded Admission [without IELTS]

Canadian Scholarship : See 10 Canadian Universities Offering Fully-Funded Admission All Over The World, Canadian Universities are notable among some...

Read moreDetails
  • About Us
  • Submit Songs
  • DISCLAIMER
  • DCMA
  • PRIVACY POLICY
  • Contact us

© 2023 illuminaija

No Result
View All Result
  • Home
  • Music
  • Videos
    • Comedy Videos
    • Movies
  • Foreign Music
  • Biography
  • Net Worth
  • Relationship lifestyle
  • Dj Mix
  • Instrumentals
  • News
  • Albums
  • DCMA
  • Contact us

© 2023 illuminaija