The Economic and Financial Crimes Commission on Tuesday raided the home of the former governor of Lagos State, Akinwunmi Ambode in Epe area of Lagos.
The raid follows a petition brought before the anti-graft agency on allegations of corruption by the former governor.
The EFCC had announced the freezing of three banks accounts linked to Ambode and allegedly used in the diversion of N9.9bn in September 2018.
Justice Chuka Obiozor of the Federal High Court in Lagos ordered the freezing of the accounts belonging to the Lagos State government on Tuesday, August 6, 2019.
The EFCC had filed an ex-parte application before the court to freeze the accounts pending the conclusion of investigation and possible prosecution of Adewale Adesanya, the Permanent Secretary in the Office of the Chief of Staff to Ambode.
In an affidavit deposed to by Kungmi Daniel, an EFCC operative, the N9.9 billion in question is domiciled in three banks: First City Monument Bank (FCMB), Access Bank and Zenith Bank.
The EFCC said there was a huge inflow of a total of N9,927,714,443.29 from the state accounts into the FCMB account opened on September 17, 2018.
Adesanya and other signatories to the FCMB account are accused of making fraudulent transfers from the accounts of the Lagos State Government and dissipating the funds.
In response to media reports that linked Ambode to the frozen accounts, his media aide, Habib Aruna, said the frozen accounts were used for the administrative operations of the Lagos government and never for personal use.
He noted that the accounts have been operated by previous and present administrations to ensure smooth operations of government activities.
“The former governor was not and will never be involved in any unauthorized use of government property and resources,” the statement read.
Aruna said Ambode is entitled to some deserved rest without the unwarranted attacks on his well-earned reputation as a former governor.