Court Bars ICPC From Freezing Bank Account Without A Valid Court Order

 

 

The Independent Corrupt Practice Other Related Offences Commission (ICPC) has been barred from freezing accounts without a valid court order.

 

A Federal High Court in Lagos has held that the a Post No Debit (PND) on a bank account without a valid court order is henceforth invalid.

 

Justice Peter Lifu made the order while delivering a ruling in a suit filed by a firm, Efoba Construction and Engineering Services Limited against the ICPC and a bank.

 

The judge upheld the arguments of the plaintiff’s counsel Victor Opara SAN that restricting the firm’s access to Account No: 1011301207 without a court order amounted to “a gross and brazen violation of the Applicant’s Fundamental Right to own, acquire and possess property.*

 

In the January 25 decision obtained by The Nation on Wednesday, the court also awarded a cost of N50, 000 against the ICPC and the bank.

 

The plaintiff had, through Okpara, sued the defendants in a suit numbered FHC L/CS/1796/2020, for placing a lien on its bank account without a valid court order.

 

It prayed the court for several reliefs against the defendants, including: “a declaration that the compulsory taking possession of/forfeiture, acquisition of its right over or interest in monies vested in its bank account maintained with the second respondent with Account No: 1011301207 including but not limited to placing restrictions on the Applicant’s Bank Account without any extant order of court violated its Fundamental Right.

 

Both defendants in their counter-affidavits opposed the suit.

 

The ICPC in its 21 paragraphs counter-affidavit deposed to by Douglas Oditan, prayed the court to dismiss the suit on the ground, among others, of want of jurisdiction.

 

While the bank in its 18-paragraph counter-affidavit deposed to by Eyituoyo Prosper Mogbeyi, and filed and argued by its lawyer, Ademola Obayomi, informed the court that it only acted on ICPC’s directives.

 

Justice Lifu held: “It is hereby declared that the Post No Debit restriction placed on the applicant’s Account No: 1011301207 by the second respondent on the instruction of the first Respondent without a valid court order from a court of competent jurisdiction duly sought and obtained, is a violation of the fundamental right of the Applicant guaranteed by Chapter IV of the Constitution of the Federal Republic of Nigeria 1999 (as amended) on the right to own and possess property.