A Lagos High Court in Ikoyi has ordered all commercial banks to present it with the comprehensive account statements of wanted couple Bamise Ajetunmobi and Elizabeth Ajetunmobi and their companies Imagine Global Holding Company Limited and Imagine Global Solutions Limited within seven days.
Justice Oyekan-Abdullahi made the order sequel to a motion filed and argued by the plaintiffs’ counsel, Adetunji Adedoyin-Adeniyi of AAA Chambers.
The couple and the firms have been accused of N11.795bn investment fraud.
The applicants, who are Nigerian investors in the company, said the sum of N11.795bn is the outstanding investments and return on investments accruing to them from the defendants.
Mr Adeniji had told the court that the reports already provided by banks could not be relied on.
The items the banks are to provide include comprehensive statements of account of the first to fourth defendants from January 1, 2020 till date and all the statements of account linked with BVN: 22168443525 (third defendant) and BVN: 22141952749 (fourth defendant).
They are also to provide the ‘know your customer’ (KYC) forms of all the accounts in the name of the first to fourth defendants from January 1, 2020 and the approval and detailed information of all foreign transactions coupled with the Telex/swift copies of all foreign exchange-related transfer made by the first to fourth defendants.
Others include the names, phone numbers and all the referees provided by the first to fourth defendants at the point of opening the accounts and all the accounts linked with the aforementioned BVNs.
