Court lifts order on Ozekhome's account
Reprieve has come for the legal icon, Chief Mike Ozekhome (SAN) as the
Federal High Court, Lagos has lifted the order barring him from
accessing his account with Guaranty Trust Bank (GTB).
The account was frozen on the request of the Economic and Financial
Crimes Commission (EFCC). The anti-graft agency accused him of receiving
N75 million legal fee from the Ekiti State Governor Ayodele Fayose.
The Economic and Financial Crimes Commission had on February 7, 2017,
obtained an interim order stopping Ozekhome from dissipating the N75
million on the grounds that it formed part of proceeds of alleged
criminal activities by Fayose.
The EFCC claimed that the money which Fayose paid to Ozekhome was part
of the N2.26 billion arms procurement funds, which former National
Security Adviser (NSA), Col Sambo Dasuki (rtd) allegedly looted.
EFCC said that it traced N1.22 billion of the N2.26 billion which Dasuki allegedly looted to Fayose’s accounts.
Consequently, Justice Abdulaziz Anka on February 7, 2017, froze Ozekhome’s account for 120 days.
Ozekhome, however, approached the court to vacate the interim order.
In a ruling on Monday, Justice Anka granted Ozekhome’s prayer and dismissed the counter-affidavit filed by the EFCC.
The judge said that though it was not in doubt that the N75 million
came from Fayose, Ozekhome could not be held liable because there was no
restriction on Fayose’s account at the time the N75 million was paid
to his law firm. The Authority
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