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Wednesday, April 12, 2017

The EFCC has discovered another N4billion. Investigations reveal that the money belongs to a former deputy governorship candidate in Niger state.

A tip-off by a whistle blower on Tuesday,
April 11 led to another discovery by the EFCC,
of a staggering sum of N4billion suspected to
be proceeds of crime.
Investigations reveal that the money belongs to a
former deputy governorship candidate in Niger state.
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.
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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