In asking the judge, Ahmed Mohammed, to issue the freezing order, CBN said in its filing that “the investigation being carried out concerns what has been discovered to be serious infractions by the defendants/ respondents.”
A wajen tambayar alƙalin, Ahmed Muhammed, domin ya ba da takardar dakatar da kuɗi, babban bankin ƙasa na CBN ya rubuta cewa,"binciken da ake yi ya shafi abun da aka gano na matuƙar karya doka; da wanɗada ake ƙarar suka yi."