By Babalola Lukman
Following a tip-off by a whistle blower on Tuesday led to another discovery a staggering sum of N4billion by the Economic and Financial Crimes Commission (EFCC) on Tuesday made another discovery of a staggering sum of N4billion.According to EFCC, the discovery was as a result of a tip off by a whistle blower, the money was suspected to be proceeds of crime. Investigations on the identity of the owner of the funds revealed that the money belong to a former deputy governorship candidate in Niger State.The suspect used names of two companies – Katah Property and Investment Limited and Sadiq Air Travel Agency in laundering the funds.Each of the company has N2billion fixed in its deposit account domiciled in Guaranty Trust Bank.The suspected owner of the account and the account officer are currently on the run.
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