The court also made an interim order “freezing and attaching the JAAC Bank Accounts , Internally-Generated Revenue Accounts, all bank accounts both current, savings, fixed deposits and/or investments accounts of the 2nd respondent maintained with all the banks mentioned above pending the hearing and determination of the substantive suit.
“An order is hereby made directing all banks and/or other financial institutions in Nigeria to, within seven days of the date of service of this order, file and serve an affidavit of compliance disclosing with statement on each account howsoever designated, held and/or maintained by the respondents and ail accounts to which the respondents are signatories for a period of six months prior to the date of service of this order till date.
AMCON told the court that the 1st respondent , which has its office in Kaduna State, had collected a N333 million loan facility from Bank PHB Plc on January 31, 2008 “for the purpose of purchasing 5,000 pieces of motorcycles to the 2nd defendant and its workers through the Nigeria Labour Congress of its state vide an irrevocable standing payment order (ISPO}.
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