Connect with us

EFCC uncovers another N4 billion, account owner on the run

efcc4 - EFCC uncovers another N4 billion, account owner on the run

Press Releases

EFCC uncovers another N4 billion, account owner on the run

A tip-off by a whistleblower on Tuesday, April 11, 2017, led to another discovery by the Economic and Financial Crimes Commission, EFCC, of a staggering sum of N4billion suspected to be proceeds of crime.

 
Investigations as to the owner of the funds revealed that the money belongs to a former deputy governorship candidate in Niger State.The suspect uses the names of two companies– Katah Property & Investment Limited and Sadiq Air Travel Agency- in laundering the funds.

SEE ALSO:  Police arrest militant leader and gang responsible for killing Soboma George (Photos)

 
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.

Continue Reading
You may also like...
John Saleh Aminu

John Saleh Aminu is a journalist, foreign policy expert and closet musician. He is a graduate of ABU Zaria and a member of the Nigerian union of journalists. JSA, as he is fondly called, resides in Suleja, Abuja. Phone : 08118873392.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

More in Press Releases

To Top