DSS Secures Court Order To Freeze 13 More Bank Accounts In Terrorism Case

DSS Secures Court Order To Freeze 13 More Bank Accounts In Terrorism Case

In its ongoing efforts to combat terrorism within the nation, the Department of State Services (DSS) has successfully obtained a fresh order from the Federal High Court in Abuja to freeze 13 bank accounts associated with a suspected terrorist, Henry Okocha.

Ireporteronline understands that the accounts held across seven different banks will remain frozen for 60 days, allowing the agency to conduct thorough forensic investigations into the alleged terrorist activities linked to the individual.

In a ruling on an ex-parte application supported by various exhibits, Justice Peter Lifu authorized the DSS to impose a freeze on the accounts for the specified duration to facilitate the investigation.

According to an eight-paragraph affidavit accompanying the ex-parte motion, the DSS accused Okocha of receiving substantial sums of money into these accounts, which are believed to be proceeds of terrorism.

After his arrest, Okocha was placed in the security agency’s custody for further investigation.

The DSS’s application was presented by its attorney, Yunus Ishaku Umar, who informed Justice Lifu that the freezing order was necessary to prevent the suspect from utilizing the funds for unlawful activities that could harm innocent citizens.

The attorney further explained that the account freeze would assist the DSS in identifying the individuals involved and ensuring their prosecution in court.

The ex-parte application, FHC/ABJ/CS/1036/2024, was filed under sections 5 and 81 of the Terrorism Prevention and Prohibition Act of 2022.

The banks involved in this matter include United Bank for Africa, Guaranty Trust Bank, Union Bank of Nigeria, First Bank of Nigeria, Providus Bank, Palmpay Limited, and Resolut Limited.

Justice Lifu denied the request for a 90-day freeze, granting only 60 days, which will automatically expire at the end of that period.

It is noteworthy that a similar order was previously issued against a suspected female terrorist, Aisha Abdulkarim, whose 20 bank accounts were also ordered to be frozen for 60 days by the DSS.