Wilson Uwujaren, Head of Media and Publicity, in a statement on Tuesday night, said another whistle blower led operatives to the discovery 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,” he said.
“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”, he added.
Me this days find all this hard to believe..... Until I start seeing politicians in jail, then I will know EFCC mean business
ReplyDeleteBros, it's fallacy to say u want to see politicians in jail. If u hav a good case but an average lawyer, pls, forget dat case. Politicians knows wat dey r doing. Andrew yakubu has charged EFCC to court dat his money shuld b returned. A man who shuld cover his face in shame. D more we look, d less we see o.
DeleteHmmmm this matter get as e be o
ReplyDeleteSo we should believe this,
ReplyDeleteEFCC should learn to expose the politicians involved in such money laundering and not just coming to media to make noise
The whistle blower Don hammer o. 4billa
ReplyDeleteHmmmm
ReplyDelete