SPV: Keyamo Seeks Court Order To Arrest Atiku

Festus Keyamo, SAN has made good his vow to get Atiku Abubakar investigated and arrested arising from disclosures about the alleged past use of SPVs to launder money while the PDP was in power as allegedly revealed by a former associate of the PDP presidential candidate.

In documents obtained by GWG.ng, Keyamo is asking the court to compel Atiku to make known to investigative agencies all he knows about one of the alleged SPVs, Marine Float.

While Atiku is the first defendant, Code of Conduct Bureau, the Independent and Corrupt Practises and related crimes Commission, ICPC and the Economic and Financial Crimes Commission, EFCC are mentioned as the second, third and fourth defendants.

Keyamo, who is the spokesman of the APC Presidential Campaign Council, in his statement of claims asking for the arrest and investigation of Atiku, deposed thus:

WHEREOF the PLAINTIFF claims against the DEFENDANTS as follows:

1.       A DECLARATION of this Honourable Court that the 1st Defendant is under a legal obligation to make available to the 2nd, 3rd and 4th Defendants, for the purpose of aiding their investigation, information available to him in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as a “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

2.       A DECLARATION of this Honourable Court that the 1st Defendant is under a legal obligation to submit himself to the 2nd, 3rd and 4th Defendants for thorough investigation in connection with information available to him in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as a “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

3.       A DECLARATION of this Honourable Court that the 2nd, 3rd and 4th Defendants are under a legal obligation to invite and/or arrest, investigate and (if found wanting) prosecute the 1st Defendant in respect of information available to the 1st Defendant in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

4.       A MANDATORY ORDER of this Honourable Court compelling the 1st Defendant to make available to the 2nd, 3rd and 4th Defendants, for the purpose of aiding their investigation, information available to him in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as a “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

5.       A MANDATORY ORDER of this Honourable Court compelling the 1st Defendant to submit himself to the 2nd, 3rd and 4th Defendants for thorough investigation in connection with information available to him in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as a “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

6.       A MANDATORY ORDER of this Honourable Court compelling the 2nd, 3rd and 4th Defendants to invite and/or arrest, investigate and (if found wanting) prosecute the 1st Defendant in respect of information available to the 1st Defendant in respect of a certain bank account belonging to a company named Marine Float and other accounts of two undisclosed companies, which information he disclosed to a certain close aide of his called Michael Achimugu, as to how the said accounts were used as “Special Purpose Vehicles” to secretly divert and misappropriate public funds between 1999 and 2007 when the 1st Defendant served as Vice President of Nigeria.

7.       SUCH FURTHER ORDER OR OTHER ORDERS that this Honourable Court may make in the circumstance of this case.

Atiku is yet to react to the latest move by Keyamo to have him arrested over the SPV issue.

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