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Saturday, 24 September 2016

N5bn reportedly found in account of an Army General's daughter

EFCC operatives have reportedly found N5 billion lodged in an account operated by the daughter of an Army General. According to an official in the antigraft agency who spoke on condition of anonymity to The Sun, investigations so far carried out into the account, showed that N10 million was sometimes deposited 5 to 6 times within a day.

The source stated that the Army general's daughter is under 30 and recently got married. The account officer, a lady who manages the account was subsequently invited by the EFCC. She gave useful information which led to the invitation of the Army General’s daughter towards the last week of August. The source stated that she pleaded for more time to enable her attend to her infant child.

The young nursing mother eventually turned up with her mother, baby, husband and lawyer about two weeks ago. And for two days, she faced interrogation though she was not detained because she is a nursing mother. “Details of the account show that cash deposits of about N10 million were consistently paid into the account sometimes five or six times a day. The money so far deposited into that account and another in London should well be over N5 billion”, the source said.

Investigators also discovered that even though the lady was still a student in the United Kingdom, hundreds of thousands of Pound Sterling were wired into the bank account of a London based firm’s bank account for her. The firm, Carrington Whyte Consulting with Flat 4, Grove End Gardens 33 Grove End Road NW8 9LL London, as its address, was curiously registered around June 2014 and shortly after, the funds began to hit its bank account from Nigeria in torrents.

Though the Army General’s daughter is currently on administrative bail, she is however, expected to report back for further interrogation next week. “We had to study her last statements, juxtapose them with our findings and draw up fresh questions for her and with which we confront her next week”, the source explained.

70 comments:

vinna saviour said...

Ewooo 50b gini?

Peter Dumore said...




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NaijaDeltaBabe said...

I'm sorry but dat man is not smart at all


...merited happiness

livingstone chibuike said...

hmm dis apc I fear una pas anythin

Anonymous said...

If a generals daughter can hv such money, Dame Patience own is small them.

okechukwu nnoduechi said...

THIS IS HOW THEY THIEF AND TRANSFER IT TO THEIR CHILDREN'S ACCOUNT SO WE WONT FIND OUT








AUNTY LINDA 👩

freeborn bamislam suani ahmad bamislam said...

Good news!Are u surprise huh?
So she don't have a name huh?
Because she is hausa huh?
FREEBORN SAID IT THAT ALL TERRORIST BUHARI APPOINTEE ARE AS CORRUPT AS THEIR TRIBE HAUSA.
What is 5bn doing in the account of buratais daughter huh?
TERRORIST BUHARI THE GREAT GRAND FATHER OF CORRUPTION KEEP FOOLING UR FOOLISH SUPPORTERS WITH CORRUPTION FIGHTING.
corruption has come to stay like it or not.
Na buratai daughter o

















#sad indeed

christie benjamin said...

Criminals!

freeborn bamislam suani ahmad bamislam said...

Good news!Are u surprise huh?
So she don't have a name huh?
Because she is hausa huh?
FREEBORN SAID IT THAT ALL TERRORIST BUHARI APPOINTEE ARE AS CORRUPT AS THEIR TRIBE HAUSA.
What is 5bn doing in the account of buratais daughter huh?
TERRORIST BUHARI THE GREAT GRAND FATHER OF CORRUPTION KEEP FOOLING UR FOOLISH SUPPORTERS WITH CORRUPTION FIGHTING.
corruption has come to stay like it or not.
Na buratai's daughter o

















#sad indeed

Vivian Reginalds said...

WOWUUU LOOTERS
-D great anonymous now as Vivian Reginalds

Fortunatus Ifenna said...

Hmmmm! Corruption. Hit millions in this recession! Get your outstanding soccer prediction tips for Saturday, Sunday & Monday 24th, 25th & 26th September 2016 @ www.fortunatusblog.com  

Odibe Blessing said...

Hehehehehehehe chaiiii this people won't kill us for this country ooo.....stealing up n dwn

Anonymous said...

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Anonymous said...

Diane Laura is the girl from Biafra intelligent service we would reveal the companies information bank statement

Anonymous said...

We need names.

Apart from PMB I don't trust anyone else

Anonymous said...

this anti-corruption war is already compromised as some criminals are given preferential treatment while some are treated harshly.

Uju Phil said...

Broad day rape!!! #Kwaruption

Juliet Iwuno said...

Too bad! Linda take note!

CHERYL (aka FROM GLORY to GLORY) said...

Pls click on the link below to vote Linda ikeji personality of the year MTV MAMA

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Anonymous said...

Wonders shall never end, ha we are in trouble. Naija sha. Money dey Naija. Haba.

Joyous babe,Linda ikeji first cousin said...

They shld tell us d identity of d general daughter.

Joyous babe,Linda ikeji first cousin said...

They shld tell us d identity of d general daughter.

ed DREAMZ said...

a.k.a EDWIN CHINEDU AZUBUKO said...
.
Nna see criminality abeg.... Wickedness in high places....
.
.
***CURRENTLY IN JUPITER***

Nnaemeka Kingsley said...

I don't even understand this so called witch hunters or efcc.what did they mean by army generals daughter,she didn't have a name or what.mtcheww u people should continue deceiving urselves not Nigerians

OSINANL said...

It must be an Hausa... They are thieves... 👌👌👌👌

Anonymous said...

So whats next??.. chop off her hand nah..lol.. like the man attempting to steal a flat screen.

Prince Abidogun Ceo HypesTV.com said...

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Anonymous said...

That should be opune minimal

Chima Nwoko said...

Naija which way...#onMYway...

Mr B said...

Sincerely speaking, this is quite unfair. Many children are languishing in abject poverty, dying of malnutrition daily and without the fear of Almighty GOD, the giver of LIFE, you people are amassing these for your own children. GOD Almighty and the spirit of those that died as a result of this mess you plunged our nation into will judge you and your family.Why? This is too much.Remember that only the Mighty GOD can grant individual the life and sound health to enjoy whatever one acquired in life either legitimately or otherwise.

Anonymous said...

She wasn't named because??

Anonymous said...

Does it mean d general's daughter does not have a name????

Anonymous said...

Blame APC for discovering the stolen fund even EFCC for tracing it up-to UK Bank!
Hang Buhari for fighting corruption, let PDP come back quick to change the change to enable us loot the remaining money. Who said that corruption is not fighting back? Hahaha blame APC for the economic recession!

Chizzy Liz said...

*********×**********na xo!!!????? 5bn ix quite huge....

Chizzy Liz said...

*********×**********na xo!!!????? 5bn ix quite huge....

Anonymous said...

U talk like a fool, the account was opened 2014,Buhari was elected 2015, what has Buhari gat to do with this.? Silly reader

Anonymous said...

Madam na 5billion naira...u read it upside down?

Anonymous said...

Do your maths very well $31millionUSD is more than 5billion naira..silly reader

Chuks Bruno said...

5billion Naira? Abeg pour me water to wake up I just passed out

dee boi said...

They cannot publish her name or the fathers name buh can quickly publish mrs Jonathan name. Awon weere... dee

Anonymous said...

Hey ooooo.ndi a ga egbu madu .
It's worth lining up all them and shoot them in the heart and one bullet up the anus where they shit the goodies of the stolen money.
This is wickedness of the highest order.

Anonymous said...

Hey ooooo.ndi a ga egbu madu .
It's worth lining up all them and shoot them in the heart and one bullet up the anus where they shit the goodies of the stolen money.
This is wickedness of the highest order.

Anonymous said...

The London Account was opened in 2014 and shortly after, remittances started flowing into the Account from Nigeria reports the story. APC was not in government then but it is just as well that this investigation is under its watch. Reconcile your thoughts.

fisayo shodipe said...

ehn ehn, it must also be for her medical bills too

Anonymous said...

I also wonder why the name is still withheld even with all these details.

Anonymous said...

Livingstone, u have no common sense, that's why the type of comments that gets off of you is like coming from a primary school child. Look at your life, you are here everyday commenting to any and everything, that Linda may give some hand out, yet you claim to have schooled at IMT, which as far as I a concerned is glorified secondary school.

So all the monies being discovered and some being returned by the thieves themselves, it's APC that's returning them? You will remain dependent on hand outs till you begin to reason

Anonymous said...

People wise up all this no be case, u can't see money in persons account and come after the person, the onus its on efcc to tell the court that the money was stolen, u can't investigate and arrest some one if you can't prove the money is stolen. Thls is why efcc can never win any case,they don't act like professionals

Barnabas said...

Criminal organizations everywhere, defending economic saboteurs.
Members of the Stealing Association of Nigeria (SAN), No Bars Association (NBA) and Niger Delta Militants.

Anonymous said...

Buhari n APC keep deceiving Nigerians

HRM paul said...

My people this is just a tip of wat went down in gej tenure una. Well done ooooo thieves shey d country is broke now.

Anonymous said...

All the recovered loot have grown wings And are flying from country to country with Aisha and her daughters and their make up artists.

Anonymous said...

Could she be Sussan Minimah

Jamila Shaibu said...

Na wa ooo

chinelo okafor said...

Spill the agwaa na jii!! Once Hausa is involve Names Will Vanish...

Anonymous said...

Does she not have an effing name? This bullshit reporting

Anonymous said...

EFCC isnt trustworthy: why hiding the identities of the general and his daughter and publishing GEJ's wife ....? Double standard is bad! Again is it when the suffering masses are dead that PMB will start using the recovered loot to set up industries that will create jobs? The stamp duty funds has run into trillions....why cant government start investing the cash to cushion the effects of recession on the masses? All EFCC knows how to do is to make headlines in the media. They are not really an INDEPENDENT BODY! I weep for our country.

sholaolu sanuel said...

Corruption nd embezzlement of public funds is still very vibrant in our nation today .God help us all

ike manuel said...

I just dey watch this people

Na me talk am!

Long Live Lib!!!

Anonymous said...

@ AnonymousSeptember 24, 2016 at 7:52 PM
You have made a very sensible comment. Many times, efcc just want to make people excited by these news which have no practical meaning. It is as if if you have only N50,000.00 in your bank acoount, it is a proof that you are not a thief. It isn't the amount that determines whether you are a thief or not. Efcc should please be more professional or else nobody will be prosecuted at the end of the day. KOLAQ

Anonymous said...

This people think for their mind say them do Naija. But nature will take its cause.

Amos Mohammed said...

If they are sure of their selves they will tell us her name.what's" general's daughter.

Amos Mohammed said...

Your problem is a serious one.

Amos Mohammed said...

If they are sure of their selves they will tell us her name.what's" general's daughter.

Anonymous said...

Why are u always after livingstone? Wetin d guy do u? Why can't u just comment ur own and pass? Why are u so pained ? Anonymous 7:33 receive sense and healing today. Stop hating on pple who don't even know u.

Yusuf Dimas said...

Another fresh corruption issue... I wonder when such pockets of discoveries will end in this country. It's just so sad how Nigeria's wealth has been ridiculed.

Mr B said...

When I go through some people comments, it really saddened my mind and show that majority of us, the masses are being sentimental or that our sense of reasoning is faulty. Why can't we unanimously condemn these thieves instead some people make comment as if they do not deserve good living. The Army General's daughter and the former first lady, Can we say what they did was good. In fact, Nigeria is a complex country to govern because it is as if some people cherished being in poverty. If not, how can a sound mind be calling for the returns of PDP. To me, Poverty has made some people lost their sense of reasoning. If PDP were to be in government today with the rate they were looting the treasury, majority of us would have died of malnourishment while the looters and their families will be having sway time with the looted money. Please let's do away with ethnicity, we all deserve good livings like them.

Anonymous said...

Fulani parasites. Efcc dare not call the person's name because the girl is hausa. Buratai or Buhari that will be shouting they were "rich before" whose 20 something year old daughter just bought N700 million house in Abuja, hausa corruption. Rags to riches on government money in 1 year while Nigeria is in recession, this dry wretched looking people just bought 700 million house but Buhari says he is fighting corruption. Change change - https://m.youtube.com/watch?v=R6FYMtwtTnE

Anonymous said...

People attempted to get rid of this country. But the grace of God has just kept us this solid till this moment. They wanted Nigeria to exist no more, Haba!!! Their actions are destructive....

Mr B said...

I think what we need to do in our situation in this country is to replicate what the Israelites did in the land of Egypt. Our LORD is ever present to hear our cry. But my concern is that by the time the ALMIGHTY start descending on these LOOTERS.the calamity will be too much for them to bear. GOD is watching, giving them enough rope to hang themselves. People are dying of hunger and the gap between the rich and the poor is too wide. The thieves keep on telling us to maintain low profile while they and their children live an affluence life. Well, Rev. Sunday Mbang have said it all at his 80th birthday speech.Children should call their fathers to order if they don't want to inherit the wrath of GOD upon their fathers for their deeds. We are watching, waiting for the LORD's judgement because it looks as our hopes on the judiciary is compromised.

Mr B said...

I think what we need to do in our situation in this country is to replicate what the Israelites did in the land of Egypt. Our LORD is ever present to hear our cry. But my concern is that by the time the ALMIGHTY start descending on these LOOTERS.the calamity will be too much for them to bear. GOD is watching, giving them enough rope to hang themselves. People are dying of hunger and the gap between the rich and the poor is too wide. The thieves keep on telling us to maintain low profile while they and their children live an affluence life. Well, Rev. Sunday Mbang have said it all at his 80th birthday speech.Children should call their fathers to order if they don't want to inherit the wrath of GOD upon their fathers for their deeds. We are watching, waiting for the LORD's judgement because it looks as our hopes on the judiciary is compromised.

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