Alleged terror financing: Court orders banks to furnish IGP with Sowore’s accounts
The Federal High Court in Abuja on Tuesday ordered six banks to furnish the Inspector-General of Police with details of account and all transactions, including inflows and outflows, linked to Omoyele Sowore from January 2024 till date.
Justice Emeka Nwite gave the order after IGP‘s lawyer, Wisdom Madaki, moved an ex-parte motion to the effect.
The IGP, in the motion, had told the court that Sowore, the publisher of Sahara Reporters, is being investigated on allegations bordering on terrorism financing, money laundering and fraudulent activities.
Justice Nwite, in a ruling, held that the application was meritorious.
“I have listened to the submission of the counsel to the applicant and I have also gone through the affidavit evidence. I am of the view and so hold that the application is meritorious. The prayer is hereby granted as prayed,” the judge ruled.
The IGP in the ex-parte motion marked: FHC/ABJ/CS/1757/2025, had sued Sowore and Sahara Reporters Media Foundation as 1st and 2nd defendants.
The applicant joined the United Bank for Africa, UBA, Plc, Guarantee Trust Bank, GTB, Plc, Zenith Bank Plc, Opay Digital Services Ltd, Moniepoint and Kuda Microfinance Bank Ltd as 3rd to 8th defendants, respectively.
The IGP sought “an order directing the following banks; UBA Plc, GTB plc, ZENITH Bank Plc, Opay Digital Services Limited, Moniepoint and Kuda Microfinance Bank Limited to furnished the applicant through the office of the Inspector General of Police Monitoring Unit account opening package/mandate card, certified true copy of the statement of account reflecting transfers with account numbers of both inflows and outflows from January, 2024 till date”.
The IGP in the five-ground of argument, said Sowore “is being investigated for terrorism financing, money laundering and fraudulent activities”.
“That the complainant had commenced investigation in the activities of the 1st respondent.
“That the accounts seeking to obtain the statement of accounts are the accounts which the 1st respondent is using for terrorism financing and money laundering.”
The applicant said there was need for the court to grant the relief sought for the purpose of investigation and that if the order was not granted, it would jeopardise the police investigation.
Also in the affidavit attached to the motion, Bassey Ibrahim, a police officer in the Legal Section, Force CID, alleged that his office received an intelligence report that Sowore “is using the accounts for terrorism financing, money laundering and receives financial support from foreign partners for terrorism.”
Ibrahim averred that there was a need for the police to secure the order of the court to obtain the statements of the accounts to enable the office carry out investigation into the alleged fraudulent activities of the suspects.
“That the respondents will not be prejudiced or indemnified by the grant of this application.
“That I swear to this affidavit in good faith believing the content to be true and correct in accordance with the provision of the Oath Act, 2024,” he deposed.
NAN reports that no fewer than 26 bank accounts linked to Sowore, including Sahara Reporters Media Foundation and African Action Congress, AAC, accounts, among others, are being investigated.
