• Latest
  • Trending

Court Orders Six Banks to Release Sowore’s Account Records to Police

August 27, 2025

Darius Ishaku’s N27bn Fraud Trial: Witness Reveals How Funds Were Collected and Disbursed on His Instructions

September 30, 2025

Newly Called-To-Bar Edo Lawyer, Sister Freed After Kidnapping Ordeal

September 30, 2025

IGP Egbetokun Urges Newly Called-To-Bar Police Officers to Uphold Integrity

September 30, 2025

Diddy Risk 11-Years Sentence after Prostitution Conviction

September 30, 2025

Tinubu to address Nigerians on 65th Independence Day

September 30, 2025

Lagos NURTW Chieftain ‘Shamelon’ Arraigned for Murder of Dispatch Rider

September 30, 2025

Olubadan Ladoja Declares Political Exit, Embraces Role as Ibadan Monarch

September 30, 2025

Lagos State Appoints Mandy Kiss as Brand Ambassador Against Drug Abuse

September 30, 2025

Accept peace plan or face severe consequences, Trump warns Hamas

September 30, 2025

FUNAAB Alumni Bolster Partnership with FUADSI, Fuelling New University’s Promising Start

September 30, 2025

FG Begins Payment of N32,000 Pension Increment to DBS Retirees

September 30, 2025

Lagos Records Fifth Female Local Government Official Death in Two Months

September 30, 2025

Professor David Jowitt’s 60-Year Teaching Journey from Anglican Grammar School Ubulu-Ukwu to Nigerian Academia

September 30, 2025

ECOWAS Parliament Approves $26M Budget for 2026, Plans 25th Anniversary Celebration

September 30, 2025

Middle East, European leaders welcome Trump’s Gaza ceasefire plan

September 30, 2025

Fintech Founder Charlie Javice Sentenced to 7 Years for $175M JPMorgan Fraud

September 30, 2025

YouTube to pay $22 million in settlement with Trump

September 30, 2025

Prof. Olusola Oyewole @ 70: Grace, Grit, and Refired For Global Impact

September 30, 2025

Oil, Power, and Protest – Can Nigeria Balance Labour Rights with Economic Stability?

September 29, 2025

EFCC Arrests Six for Alleged Land Fraud in Uyo

September 29, 2025

SCUML Seals Two Companies in Sokoto

September 29, 2025

FORMER PRESIDENT JONATHAN’S 2027 BID: ELIGIBILITY QUESTIONS AND DISMAL RECORD TO BE SCRUTINISED

September 29, 2025

FUNAAB Alumnus Professor Rasaki Kareem Named Deputy Vice Chancellor of Crescent University

September 29, 2025

New Yayi Buses Revolutionize FUNAAB Campus Travel—Students Celebrate Affordable Comfort!

September 29, 2025

Tragic Loss: Arise TV News Anchor Somtochukwu Christelle Maduagwu Killed in Abuja Robbery

September 29, 2025

Sahel Intelligence Agencies Prepare to Expose Nigerian Politicians Supporting Bandits

September 29, 2025

Five die in Ondo road crash

September 29, 2025

Federal Government Refutes False Allegations of Religious Genocide in Nigeria

September 29, 2025

Court Jails Internet Fraudster in Kaduna

September 29, 2025

EFCC Arraigns Man for Obtaining N32.4m by False Pretence in Kaduna

September 29, 2025
ADVERTISEMENT
  • Home
  • BREAKING NEWS
  • Tech
  • Entertainment
  • Lifestyle
  • Education
    • Sports
ValidView Network - Breaking News, Nigerian News, Nigerian newspapers, Entertainment, Videos, Sports, Business and Politics.
ADVERTISEMENT
  • Home
  • BREAKING NEWS
  • Tech
    • All
    • Apps

    Nigerian Girls Triumph at 2025 Technovation Global Summit with AI Safety App

    Trump sees progress on TikTok, says will visit China

    French lawmakers urge socialmedia ban for under-15s

    The Future of Internet Connectivity in Nigeria: Opportunities and Challenges

    CBN awards OPay for financial inclusion innovation

    Why Motorcycle Prices Are Soaring in 2024

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • CELEBRATIONS
    • Gaming
    • History and Culture
    • Movie
    • Music
    • Sports

    Breaking : Nigeria world cup qualification receives boost,As FIFA Sanctions South Africa

    Ladoja Crowned 44th Olubadan of Ibadan, Ushering New Era

    BREAKING: Ladoja crowned 44th Olubadan, set to receive staff of office

    Why Ladoja’s emergence was rancour-free – Balogun-designate

    Rooney Defends Ekitike’s Red Card Celebration as “Refreshing” Despite Suspension

    Modric vs De Bruyne: Milan Hosts Napoli in Serie A Showdown

  • Lifestyle
    • All
    • Health

    WASH 94.9 FM: Nigeria’s Pioneering Health Radio Marks One Year of Empowering Wellness

    Teen Girl, 14, Dies After Alleged Secret Breast Surgery

    Covid Cases Surge in England as New ‘Stratus’ Variant Spreads

    Russia Launches Revolutionary Free Cancer Vaccine with Promising Trial Results

    Dilapidated Ipokia General Hospital in Ogun State Forces Patients to Bring Own Beds Amid Severe Neglect

    Kwara Governor Appoints Prof. Popoola CMD, Thomas Adewumi Teaching Hospital

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
  • Education
    • Sports
No Result
View All Result
  • Home
  • BREAKING NEWS
  • Tech
    • All
    • Apps

    Nigerian Girls Triumph at 2025 Technovation Global Summit with AI Safety App

    Trump sees progress on TikTok, says will visit China

    French lawmakers urge socialmedia ban for under-15s

    The Future of Internet Connectivity in Nigeria: Opportunities and Challenges

    CBN awards OPay for financial inclusion innovation

    Why Motorcycle Prices Are Soaring in 2024

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • CELEBRATIONS
    • Gaming
    • History and Culture
    • Movie
    • Music
    • Sports

    Breaking : Nigeria world cup qualification receives boost,As FIFA Sanctions South Africa

    Ladoja Crowned 44th Olubadan of Ibadan, Ushering New Era

    BREAKING: Ladoja crowned 44th Olubadan, set to receive staff of office

    Why Ladoja’s emergence was rancour-free – Balogun-designate

    Rooney Defends Ekitike’s Red Card Celebration as “Refreshing” Despite Suspension

    Modric vs De Bruyne: Milan Hosts Napoli in Serie A Showdown

  • Lifestyle
    • All
    • Health

    WASH 94.9 FM: Nigeria’s Pioneering Health Radio Marks One Year of Empowering Wellness

    Teen Girl, 14, Dies After Alleged Secret Breast Surgery

    Covid Cases Surge in England as New ‘Stratus’ Variant Spreads

    Russia Launches Revolutionary Free Cancer Vaccine with Promising Trial Results

    Dilapidated Ipokia General Hospital in Ogun State Forces Patients to Bring Own Beds Amid Severe Neglect

    Kwara Governor Appoints Prof. Popoola CMD, Thomas Adewumi Teaching Hospital

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
  • Education
    • Sports
No Result
View All Result
ValidView Network - Breaking News, Nigerian News, Nigerian newspapers, Entertainment, Videos, Sports, Business and Politics.
No Result
View All Result

Court Orders Six Banks to Release Sowore’s Account Records to Police

ValidViewNetwork by ValidViewNetwork
August 27, 2025
in Politics
0 0
0
Home News Politics
ADVERTISEMENT
0
SHARES
16
VIEWS
Share on FacebookShare on Twitter
ADVERTISEMENT
Spread the love

The Federal High Court in Abuja on Tuesday ordered six banks to provide the Inspector-General of Police with account documents and full transaction details, including inflows and outflows, linked to Omoyele Sowore from January 2024 to date.

Justice Emeka Nwite issued the order after the IGP’s lawyer, Wisdom Madaki, moved an ex parte motion to that effect.

In the motion, the IG stated that Sowore, publisher of Sahara Reporters, is under investigation for alleged terrorism financing, money laundering, and fraudulent activities.

No fewer than 26 bank accounts linked to Sowore are said to be under probe, including accounts belonging to Sahara Reporters Media Foundation and the African Action Congress.

ADVERTISEMENT

In the ex parte motion marked FHC/ABJ/CS/1757/2025, the IG listed Sowore and Sahara Reporters Media Foundation as 1st and 2nd defendants.

Advertisement. Scroll to continue reading.

The applicant also joined United Bank for Africa Plc, Guaranty Trust Bank Plc, Zenith Bank Plc, Opay Digital Services Ltd, Moniepoint, and Kuda Microfinance Bank Ltd as the 3rd to 8th defendants, respectively.

The IGP sought “an order directing the following banks: UBA Plc, GTB Plc, Zenith Bank Plc, Opay Digital Services Ltd, Moniepoint, and Kuda Microfinance Bank Ltd to furnish the applicant, through the office of the Inspector-General of Police Monitoring Unit, with the account opening package/mandate card and certified true copies of statements of account reflecting transfers and account numbers of both inflows and outflows from January 2024 to date.”

In his five grounds of argument, the IGP said Sowore “is being investigated for terrorism financing, money laundering, and fraudulent activities.

“That the complainant has commenced an investigation into the activities of the 1st respondent.

“That the accounts for which the statements are sought are those being used by the 1st respondent for terrorism financing and money laundering.”

The applicant further argued that the relief sought was necessary to aid police investigations and that refusal would jeopardise the process.

ADVERTISEMENT

In an affidavit attached to the motion, Bassey Ibrahim, a police officer in the Legal Section of the Force CID, alleged that his office had received intelligence reports indicating that Sowore “is using the accounts for terrorism financing, money laundering, and to receive financial support from foreign partners for terrorism.”

Ibrahim stated that securing the court’s order was necessary to obtain the account statements and enable the police to investigate the alleged fraudulent activities of the respondents.

He added, “That the respondents will not be prejudiced or indemnified by the grant of this application. That I swear to this affidavit in good faith, believing the contents to be true and correct in accordance with the provisions of the Oaths Act, 2024.”

In his ruling, Justice Nwite held that the application was meritorious.

Do you want to share a story with us?
Do you want to advertise with us?
Do you need publicity for a product, service, or event?
Contact us on WhatsApp +2348033617468, +234 816 612 1513, +234 703 010 7174
or Email: validviewnetwork@gmail.com
CLICK TO JOIN OUR WHATSAPP GROUP
ADVERTISEMENT

“I have listened to the submissions of counsel to the applicant, and I have also gone through the affidavit evidence. I am of the view, and so hold, that the application is meritorious. The prayer is hereby granted as prayed,” the judge ruled.

Tags: Abuja Police commandCourtOmoyele SoworeTinubu
Previous Post

Council Chair, CSO Leader Partner with EFCC to Fight Cybercrime

Next Post

Osun monarch jailed four years in US for $4.2m COVID-19 fraud

ValidViewNetwork

ValidViewNetwork

Next Post

Osun monarch jailed four years in US for $4.2m COVID-19 fraud

Leave a Reply Cancel reply

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

Get the latest news from ValidViewNetwork
Loading

SPONSORED ADVERT

SPONSORED ADVERT

As the Lord liveth, you are feeling bushing this 6th month better and stronger than the way you started it in Jesus Mighty Name. Our angels of good news shall locate us this month. Shalom!

  • Home
  • BREAKING NEWS
  • Tech
  • Entertainment
  • Lifestyle
  • Education

© 2022 ValidViewNetwork - Website Developed by HaybeeMultimedia.

No Result
View All Result

© 2022 ValidViewNetwork - Website Developed by HaybeeMultimedia.

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist