Home News N11.79b Rip-off: Court docket Orders Banks To Present Ajetunmobi Couple Account Statements

N11.79b Rip-off: Court docket Orders Banks To Present Ajetunmobi Couple Account Statements

by Good News

The Ajetunmobis are said to be on the inch.A Lagos High Court docket in Ikoyi has ordered all commercial banks to furnish it with the entire statements of the chronicle of Remember World Retaining Firm Minute, Remember World Solutions Minute and a couple, Bamise and Elizabeth Ajetunmobi internal seven days.

Justice Oyekan-Abdullahi made the show sequel to a motion filed and argued by the plaintiffs’ counsel, Adetunji Adedoyin-Adeniyi of AAA Chambers.

The 2 corporations and the Ajetunmobi couple were associated with an N11,795,090,000 investment rip-off, by aggrieved Nigerian investors.

In step with the plaintiffs’ motion, the N11.795b is the excellent investments and return on investments accruing to them from the defendants.

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Adeniji, in urging the court docket to grant the utility, argued that the reports the banks had already equipped were faulty and may maybe perchance presumably no longer be relied on.

He prayed for an show compelling the banks to furnish the court docket and serve the claimants’ counsel and Central Financial institution of Nigeria {CBN} no longer later than seven days from the date of receipt of the show of the court docket.

The objects the banks are to offer consist of entire statements of chronicle of the first – 4th defendants from the first of January, 2020 till date and your entire statements of chronicle linked with BVN: 22168443525 {3rd Defendant} and BVN: 22141952749 {4th Defendant}.

Also they’re to offer the ‘Know Your Buyer’ {KYC} duly done styles of your entire accounts within the name of the first – 4th defendants from the first of January, 2020 and your entire approval and detailed data of your entire international transactions coupled with the Telex/swift copies of all FX linked switch made by the first – 4th Defendants.

Others consist of the names, phone numbers and your entire referees equipped by the first – 4th defendants at the level of opening the accounts and your entire accounts linked with BVN: 22168443525 {3rd Defendant} and BVN: 22141952749 {4th Defendant}.


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