HomeLiberiaCivil Law Court freezes alleged fraudster Sheik Kante’s account

Civil Law Court freezes alleged fraudster Sheik Kante’s account

MONROVIA, LIBERIA-The Civil Law Court has frozen the accounts of alleged fraudster Sheik Bassirou Kante.

Mr. Kante is currently undergoing criminal investigation in the United States, after being arrested for money laundering.

Judge Kennedy Peabody freezing order was issued to all commercial banks in the Country on May 11, 2022,, where Bassirou Kante reportedly has his savings.

The action was triggered by a Justice Ministry’s petition seeking to freeze Sheik Kante’s accounts with the banks, consistent with law.

As a result of the application filed by the Justice Ministry, the Court has issued a Writ of Summons for the ten commercial banks.

The banks are to appear on or before May 13, 2022, to respond to the Justice Ministry’s application.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Hot this week

Witness Protection Agency Condemns Media Houses, Private Individuals Disclosing Whistleblowers’ Identities…

MONROVIA, LIBERIA-𝑇𝘩𝑒 𝑊𝘪𝑡𝘯𝑒𝘴𝑠 𝑃𝘳𝑜𝘵𝑒𝘤𝑡𝘪𝑜𝘯 𝘈𝑔𝘦𝑛𝘤𝑦 (𝘞𝑃𝘈) ℎ𝘦𝑟𝘦𝑏𝘺 𝘤𝑜𝘯𝑑𝘦𝑚ns what...

First Lady Katumu Boakai Breaks Ground for New Maternal Hospital in Paynesville…….

MONROVIA, LIBERIA- First Lady Katumu Boakai has broken ground...

Liberia secure 16.7million AfDB Loan to Boost Fiscal Sustainability….

MONROVIA, LIBERIA- The African Development Bank (AfDB) and the...

CSA Announces 2026 Retirement Exercise for Public Servant…….

MONROVIA, LIBERIA- The Civil Service Agency (CSA) has disclosed...

President Joseph Boakai Joins African Leaders in Ghana for Reparatory Justice Conference…….

President Joseph Boakai has joined other African Leaders at...

Related Articles

Popular Categories