Keyamo Drags Atiku to Court, Accuses Him Of Using SPV To Divert Funds - 9jaflaver



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Keyamo Drags Atiku to Court, Accuses Him Of Using SPV To Divert Funds



Festus Keyamo filed the case at the Federal High Court, Abuja on Friday.

The Peoples Democratic Party presidential candidate, Atiku Abubakar has been sued over allegation of fraud using the Special Purpose Vehicle (SPV) to divert fund between 1999 and 2007.

Minister of State for Labour and Employment, Festus Keyamo filed the suit at the Federal High Court, Abuja through his chamber, Festus Keyamo Chamber.

The Plaintiff joined the Code of Conduct Bureau (CCB), Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Economic and Financial Crimes Commission (EFCC) as 2nd, 3rd and 4th defendants respectively, while Atiku is the first defendant.

In the suit, the plaintiff (Keyamo) is seeking a declaration of the courtt that the 1st Defendant (Atiku) is under a legal obligation to make available to the 2nd, 3rd and 4th Defendants, for the purpose of aiding their investigation, information available to him in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as a “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

The plaintiff further sought a declaration of the court that the 2nd, 3rd and 4th Defendants are under a legal obligation to invite and/or arrest, investigate and (if found wanting) prosecute the 1st Defendant in respect of information available to the 1st Defendant in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

Keyamo is seeking a mandatory order of the court compelling the 1st Defendant to make available to the 2nd, 3rd and 4th Defendants, for the purpose of aiding their investigation, information available to him in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as a “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

No date has been fixed for the hearing of the case yet.


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