A federal high court in Lagos had ordered the freezing of three bank accounts allegedly linked to the former governor over a N9.9 billion fraud following an ex parte application by the EFCC. The accounts are domiciled in First City Monument Bank (FCMB), Access Bank, and Zenith Bank with numbers 5617984012, 0060949275 and 1011691254 respectively
The EFCC had prayed the court to freeze the accounts pending the conclusion of an investigation and possible prosecution of Adewale Adesanya, permanent secretary in the office of the chief of staff to the governor of the state, for money laundering. Kungmi Daniel, a member of the EFCC investigating team, said the anti-graft agency discovered “a huge inflow of N9,927,714,443.29” from the state accounts into an FCMB bank account opened on September 17, 2018 during the administration of Ambode.