This document is a request from the Inspector General of Police to a magistrate court for a Banker's Order to access account records from Stanbic Bank belonging to Theodore Mmadubuchi Akajiofor and Akajiafor and Sons Limited. The request is made as part of an investigation into charges of conspiracy, obtaining money under false pretences, stealing, and threats to life. The magistrate court is asked to approve the attached Banker's Order to allow the police to conclude their investigation by vacating any Post No Debit orders on the accounts to give the account holder access.
This document is a request from the Inspector General of Police to a magistrate court for a Banker's Order to access account records from Stanbic Bank belonging to Theodore Mmadubuchi Akajiofor and Akajiafor and Sons Limited. The request is made as part of an investigation into charges of conspiracy, obtaining money under false pretences, stealing, and threats to life. The magistrate court is asked to approve the attached Banker's Order to allow the police to conclude their investigation by vacating any Post No Debit orders on the accounts to give the account holder access.
This document is a request from the Inspector General of Police to a magistrate court for a Banker's Order to access account records from Stanbic Bank belonging to Theodore Mmadubuchi Akajiofor and Akajiafor and Sons Limited. The request is made as part of an investigation into charges of conspiracy, obtaining money under false pretences, stealing, and threats to life. The magistrate court is asked to approve the attached Banker's Order to allow the police to conclude their investigation by vacating any Post No Debit orders on the accounts to give the account holder access.
This document is a request from the Inspector General of Police to a magistrate court for a Banker's Order to access account records from Stanbic Bank belonging to Theodore Mmadubuchi Akajiofor and Akajiafor and Sons Limited. The request is made as part of an investigation into charges of conspiracy, obtaining money under false pretences, stealing, and threats to life. The magistrate court is asked to approve the attached Banker's Order to allow the police to conclude their investigation by vacating any Post No Debit orders on the accounts to give the account holder access.
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IN THE MAGISTRATE COURT OF NIGERIA
IN THE IBADAN MAGISTERIAL DISTRICT
HOLDEN AT LAGOS.
BANKER’S ORDER
SIR,
APPLICATION UNDER SECTION 7 OF THE BANKER’S ACT 1897 (42 VIC, CI) IN CONJUNCTION WITH SECTION 97 (I) (B) OF THE EVIDENCE ACT CAP. 112 LAWS OF THE FEDERATION OF NIGERIA 1990, AS AMENDED SECTION 32(1) OF THE INTERPRETATION ACT CAP 192 LAWS OF THE FEDERATION OF NIGERIA 1990 AS AMENDED SECTION 86 ADMINISTRATION OF JUSTICE LAWS OF LAGOS STATE OF NIGERIA 2011.
I hereby apply for an order of this honourable court that the Inspector General of Police or any police officer(s) be at liberty to inspect and take copies of ledger and or any record of:
Messrs: THEODORE MMADUBUCHI AKAJIOFOR AND AKAJIAFOR
AND SONS LIMITED ………………. Having particular of account with the said bank of STANBIC BANK PLC, ACCOUNT NUMBERS: 0021139593 AND 0020766336
TO VACATE PND ORDERS ON THE ACCOUNTS.
……………………………………………………. For:-INSPECTOR GENERAL OF POLICE
I, the undersigned…………………………………….hereby make an order of this court on STANBIC
BANK PLC of the aforementioned address to grant facilities as prayed above to the Inspector General of Police dated this day, the ………………………………………..…
Stanbic IBTC Bank, Plot 1712, Idijo Street, Victoria Island, Lagos.
INVESTIGATION ACTIVITIES RE: CASE OF CONSPIRACY, OBTAINING MONEY UNDER FALSE PRETENCE, STEALING AND THREAT TO LIFE. S/NO. ACCOUNT NUMBER ACCOUNT NAME 1. 0021139593 THEODORE MMADUBUCHI AKAJIOFOR 2. 0020766336 AKAJIOFOR AND SONS LIMITED
Referenced my letter No. CR:3000/X/GI/ADM/TD/VOL.72/20 dated
24th October, 2017 in respect of the above account number. 2. In view of the foregoing, you are kindly requested to vacate the Post No Debit order placed on the accounts and allowed the Account Holder access to his accounts. 3. Attached herewith is a duly signed Banker’s Order for your compliance. 4. Accept the assurances of esteemed regards of the Assistant Inspector- General of Police, please.
DCP. OGUNDELE J. AYODEJI, psc+
Deputy Commissioner of Police, For: Assistant Inspector General of Police, Force CID Annex Alagbon close Ikoyi, Lagos CR:3000/X/GI/ADM/TC/VOL……/ 11th October, 2019
The Registrar, Magistrate Court 1, Tinubu, Lagos.
INVESTIGATION ACTIVITIES RE: CASE OF CONSPIRACY, OBTAINING MONEY UNDER FALSE PRETENCE AND STEALING
This office is investigating the above subject matter in which Banker’s
Order is required.
2. You are kindly requested to approve the attached Banker’s Order to
enable us conclude our investigation.
3. Your usual co-operation in this regards is highly appreciated, please.
DCP. OGUNDELE J. AYODEJI, psc+
Deputy Commissioner of Police, For: Assistant Inspector General of Police, Force CID Annex Alagbon close Ikoyi, Lagos
