Saturday, 18 March 2017

firm drags Access Bank to Court for missing N151m.

A company, Godsidi Investment Limited, possess by a leader of the All Progressives Congress (APP) in Bayelsa State, Mr. Godwin Sidi, has take legal on action Access Bank Nigeria Plc for an supposed evaporation of N151m from its account.
The Bayelsa State High Court meeting in Yenagoa, preside over by Justice Young Ogola, has by now in progress hear the stuff.
The GIL said Access Bank innate the money as part of its legal responsibility when it obtain the obsolete Intercontinental Bank Plc in 2012.
In a summons of call, the solid said it became doubtful when Access Bank deprived of it access to the account.
It said the bank closed it from retreating the money, in conflict that the bank’s clarifications for reject the company’s removal of its savings were not reasonable.


The corporation declared, “The clarification given to us as motive for not permitting us to taking out from the account were not believable and the order for a declaration of account was turned down by the bank.
“We consequently order a statement of account from the bank in the course of the Festus Keyamo Chambers. On Febuary 5, 2010, subsequent to some days, the bank came up with a doctored declaration of account show abnormality and idealistic business assert.
“The applicant as a result account the substance to the customer defense Council, which referred the issue to the Economic and Financial Crimes Commission(EFCC). The EFCC in revolve respond by eye-catching mediator of the defendant, who were afterward free on bail.
“for the reason that the defendant has complete zero to bring back the claimant’s cash in his account in spite of quite a lot of demands. The claimant’s grievance of fake treatment of its account, dated February, 2010 is hereby beg.”
The firm request the court to issue an sort directing the defendant to bring back claimant’s early lodgment and sense of balance of the amount of N151m.

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