Afrigather Festus Keyamo, SAN has made good his vow to get Atiku Abubakar investigated and arrested arising from disclosures concerning the alleged previous use of SPVs to launder cash whereas the PDP was in energy as allegedly revealed by a former affiliate of the PDP presidential candidate.
In paperwork obtained by ., Keyamo is asking the court docket to compel Atiku to give away to investigative companies all he is aware of about one of many alleged SPVs, Marine Float.
Whereas Atiku is the primary defendant, Code of Conduct Bureau, the Impartial and Corrupt Practises and associated crimes Fee, ICPC and the Financial and Monetary Crimes Fee, EFCC are talked about because the second, third and fourth defendants.
Keyamo, who’s the spokesman of the APC Presidential Marketing campaign Council, in his assertion of claims asking for the arrest and investigation of Atiku, deposed thus:
WHEREOF the PLAINTIFF claims towards the DEFENDANTS as follows:
1. A DECLARATION of this Honourable Courtroom that the first Defendant is underneath a authorized obligation to make accessible to the 2nd, third and 4th Defendants, for the aim of aiding their investigation, data accessible to him in respect of a sure checking account belonging to an organization named Marine Float and different accounts of two undisclosed firms, which data he disclosed to a sure shut aide of his known as Michael Achimugu, as to how the mentioned accounts had been used as a “Particular Function Automobiles” to secretly divert and misappropriate public funds between 1999 and 2007 when the first Defendant served as Vice President of Nigeria.
2. A DECLARATION of this Honourable Courtroom that the first Defendant is underneath a authorized obligation to submit himself to the 2nd, third and 4th Defendants for thorough investigation in reference to data accessible to him in respect of a sure checking account belonging to an organization named Marine Float and different accounts of two undisclosed firms, which data he disclosed to a sure shut aide of his known as Michael Achimugu, as to how the mentioned accounts had been used as a “Particular Function Automobiles” to secretly divert and misappropriate public funds between 1999 and 2007 when the first Defendant served as Vice President of Nigeria.
3. A DECLARATION of this Honourable Courtroom that the 2nd, third and 4th Defendants are underneath a authorized obligation to ask and/or arrest, examine and (if discovered wanting) prosecute the first Defendant in respect of knowledge accessible to the first Defendant in respect of a sure checking account belonging to an organization named Marine Float and different accounts of two undisclosed firms, which data he disclosed to a sure shut aide of his known as Michael Achimugu, as to how the mentioned accounts had been used as “Particular Function Automobiles” to secretly divert and misappropriate public funds between 1999 and 2007 when the first Defendant served as Vice President of Nigeria.
4. A MANDATORY ORDER of this Honourable Courtroom compelling the first Defendant to make accessible to the 2nd, third and 4th Defendants, for the aim of aiding their investigation, data accessible to him in respect of a sure checking account belonging to an organization named Marine Float and different accounts of two undisclosed firms, which data he disclosed to a sure shut aide of his known as Michael Achimugu, as to how the mentioned accounts had been used as a “Particular Function Automobiles” to secretly divert and misappropriate public funds between 1999 and 2007 when the first Defendant served as Vice President of Nigeria.
5. A MANDATORY ORDER of this Honourable Courtroom compelling the first Defendant to submit himself to the 2nd, third and 4th Defendants for thorough investigation in reference to data accessible to him in respect of a sure checking account belonging to an organization named Marine Float and different accounts of two undisclosed firms, which data he disclosed to a sure shut aide of his known as Michael Achimugu, as to how the mentioned accounts had been used as a “Particular Function Automobiles” to secretly divert and misappropriate public funds between 1999 and 2007 when the first Defendant served as Vice President of Nigeria.
6. A MANDATORY ORDER of this Honourable Courtroom compelling the 2nd, third and 4th Defendants to ask and/or arrest, examine and (if discovered wanting) prosecute the first Defendant in respect of knowledge accessible to the first Defendant in respect of a sure checking account belonging to an organization named Marine Float and different accounts of two undisclosed firms, which data he disclosed to a sure shut aide of his known as Michael Achimugu, as to how the mentioned accounts had been used as “Particular Function Automobiles” to secretly divert and misappropriate public funds between 1999 and 2007 when the first Defendant served as Vice President of Nigeria.
7. SUCH FURTHER ORDER OR OTHER ORDERS that this Honourable Courtroom might make within the circumstance of this case.
Atiku is but to react to the newest transfer by Keyamo to have him arrested over the SPV subject.
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