Whistle Blowing: EFCC uncovers another N4billion allegedly owned by a former deputy governorship candidate in Niger state | Welcome to Linda Ikeji's Blog

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Tuesday, 11 April 2017

Whistle Blowing: EFCC uncovers another N4billion allegedly owned by a former deputy governorship candidate in Niger state

A tip-off by a whistle blower today led to another discovery by the Economic and Financial Crimes Commission (EFCC), of N4billion suspected to be proceeds of crime.

A statement released by EFCC states that investigations into 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.

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.

13 comments:

Uchenna said...

whistle blowing is really paying off. Here is how to get a big penis

FredLaw said...

Why is d account officer on the run? What's his crime?

Anonymous said...

Well done, EFCC. Keep up the momentum on all these legislooters who have stolen our common patrimony and left the children bereft of a promising future. More whistle-blowers are needed as well to restore a measure of sanity to an otherwise, endemic decadent system in almost every facet of Nigeria. QED@atm

Anonymous said...

Sai Baba, God is your strength.

Chop Chop said...

Na wa wa.

NaijaDeltaBabe said...

All Na our money


... Merited happiness

David Uzor said...

Nothing is hidden under the sun

Anonymous said...

Ask yourself where are the ones recovered?

Anonymous said...

These northern people has emptied Nigeria with their greedy .the sad thing is poverty and sickness kill their people while only few enrich themselves

Anonymous said...

This is now d new technique used by govt to set up his rivals... u put moni in dea own m say whistle blower informed u guys... who re u fooling?? Nigerians re so dumb... the whistler blower indeed must b a member or suspect also... apc n pdp drama

RareSpecie Z said...

Lol.
This Policy is quickly breeding Snitches.

Anonymous said...

@FredLaw what is crime? did he declare the funds to the bank as regulated by CBN?

samuel Ezebuchi said...

More than 80% of Northerners live in penury while the others swim in opulence n live ostentatiously...Cursed region!

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