Court Dismisses Application to Freeze Dilly Motors’ Accounts

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A High Court sitting in Bayelsa State and presided over by Hon. Justice E. G. Omukoro has dismissed the ex parte application brought on behalf of the Commissioner of Police, Bayelsa State, to freeze three bank accounts belonging to Lagos auto firm, Dilly Motors Limited. The court also discharged earlier ex parte orders it granted the police allowing them access to information on the accounts.

Recall that upon the petition of one Solalina Mass Transport, a police lawyer, Stella A. Jerry-Friday had on 13th July, 2020 in Suit No. SHC/11M/2020, Commissioner of Police vs. Dilly Motors Limited & 3 Ors. sought an ex parte order to freeze the said accounts to allow ‘police investigation’ into them. This was following a disagreement between the complainant, Solalina Mass Transport and Dilly Motors over cuts from a vehicle supply contract. The Court however declined to grant the order ex parte. The applicant was only granted access to information.

However, Dilly Motors’ counsel, Chijioke Emeka of Auxano Law, leading two other lawyers, Ekere Bassey and Harrison Inengite, at the recent hearing at Sagbama Division, urged the Court to discharge the relief already granted ex parte and dismiss the pending application to freeze Dilly Motors’ accounts. Emeka contended that there was no genuine criminal investigation as the application was filed a day after another Judge, Cocodia J. of the Yenagoa Division refused a similar application for ex parte Mareva injunction freezing the accounts in a civil suit by the same complainant alleging a breach of contract.

Ruling on the application, the learned judge, Omukoro J, agreed with the contention of Dilly Motors’ counseland refused the application for a freezing order. The court held that the application was an abuse of judicial process, particularly in view of the suit for breach of contract filed by the same complainant and pending before Cocodia J of the Yenagoa Division. Frowning at the failure of the police to serve the ex parte application on Dilly Motors as ordered, it also discharged the earlier orders granting access. The court however declined to award exemplary costs against the police due to a revelation by Dilly Motors’ counsel, Mr. Emeka, that the original parties, Mr. Oruaze Dickson and Prince Okwudili Umenyiora have agreed to explore out of court settlement.

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