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V.
EFCC

(2018) JELR 46250 (SC)

Supreme Court 12 Jan 2018 Nigeria
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- The appellant challenged an interim order of the Federal High Court (issued 25 January 2016) which froze its accounts for six months under the EFCC Act, arguing that mere investigation/arrest was insufficient for such an order. - The Fede

Case Details

Suit Number:SC.696/2017
Judges:MUSA DATTIJO MUHAMMAD Justice of The Supreme Court of Nigeria KUMAI BAYANG AKA'AHS Justice of The Supreme Court of Nigeria CHIMA CENTUS NWEZE Justice of The Supreme Court of Nigeria EJEMBI EKO Justice of The Supreme Court of Nigeria SIDI DAUDA BAGE Justice of The Supreme Court of Nigeria
Counsel:Afam Osigwe, Esq. with him, lkechukwu Odanwu, ljeoma Nwosu, Ugonna Afiagwe and Gabriel Eneche For Appellant Benjamin Manji with him, Chris Mshelia and D.N. Nkwap (Mrs.) For Respondent

MUSA DATTIJO MUHAMMAD, J.S.C. (Delivering the Leading Judgment): This is an appeal against the judgment of the Court of Appeal, Abuja Division, hereinafter referred to as the lower Court, in Appeal No. CA/A/306/2016, affirming the ruling of the Federal High Court sitting at Abuja, hereinafter referred to as the trial Court. The ruling of the trial Court dated 22nd April 2016 which the lower Court's judgment delivered on 25th July 2017 affirmed arose in the course of proceedings in suit FHC/ABJ/CS/1054/2015.

The brief facts of the case that brought about the appeal are hereinunder supplied.

Following its Exparte Originating Summons dated 21st day of December 2015, the trial Court granted the respondent leave to completely freeze the operation of accounts specified in Forms B of the Schedule to the EFCC Act 2004 attached to the summons and further empowered the respondent to receive such information in respect of the frozen accounts from the managers of the banks and/or persons in whose c…

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