Following an interim order of a
federal high court in Lagos, the Asset Management Company of Nigeria (AMCON)
through its appointed receiver/manager, Chief Robert Ohuoba has taken over the
business, trading activities and all fixed and floating assets of firms
belonging to a former governor of Kogi State, Idris Wada over an alleged unpaid
debt.
The affected firms are
Tampetro
Nigeria limited and International Logistic & fulfillment services limited.
Apart from Wada, other directors of the companies are Abubakar Shehu Tambuwal,
James Zubairu and Zalihatu Abubakar Shehu.
The order was sequel to a motion
exparte filed by AMCON counsel, Ohuoba urging the court to freeze accounts of
all the defendants.In his decision, Justice Mohammed Yunusa also attached the
debt due or accruing from all the defendants and froze all their accounts
anywhere and in any financial institution in the name or belonging to the
defendants and that all financial institution served with the order shall
comply by filing at the Registry of the federal high court affidavits showing
cause and serving same on the claimant’s legal practitioner and all monies
found in any account standing in the credit of the defendants shall be
transferred to the nominated account of the Claimant.
The judge
ruled: “That an interim order granting the claimant possession of all that
properties, movable and immovable, comprising buildings, fixtures, vehicles and
any other chattels howsoever described belonging to the defendants, pending the
hearing and determination of debt recovery proceeding / claims form to be filed
by the claimant in accordance with Asset Management Corporation of Nigeria Act
2010 is granted.”
The court also directed the 3rd
to 6th defendants who are directors of the 1st defendant to depose to a
declaration of all their fixed and floating assets anywhere in Nigeria within
the Jurisdiction of the Federal High Court under oath and file same at the
Registry of the Federal High Court within seven days of the service of the
order on them.
Also, the court ordered the
Inspector General of Police or the Commissioner of Police of all the States of
the Federation to assist the Bailiffs and/or Deputy Sheriff of the court to
enforce the orders.
...Guardian
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