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EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church - Crime - Nairaland

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EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by fullpapaz(m): 6:57pm On Nov 15, 2015
The Economic and Financial Crimes Commission (EFCC) has arrested a popular Abuja socialite who is also a top official of the Nigerian Prisons Service, Dr (Mrs) Imaobong Akon Esu-Nte. The suspect, a Grade Level 14 Officer with the Federal Ministry of Finance seconded to the Nigerian Prison Service as Head, Capital Accounts, was picked up Tuesday May 6 by operatives of the anti graft agency. And for several hours, she was grilled by investigators over allegations bordering on corruption, abuse of office and money laundering.

EFCC officials said they received tip-off regarding the suspect’s lifestyle which was inconsistent with her position as a public servant on a monthly salary of N121, 460 ($751).

The suspect owns several exotic cars and properties scattered over the (Federal Capital Territory) Abuja. Among her properties is a palatial mansion, a duplex with two-bedroom Boys Quarters at Sun City Estate, Abuja and another duplex at Karu Extension, Abuja, which is nearing completion.

Three luxury automobiles were recovered from her at the time of arrest. They include a Mercedes Benz ML 350 4matic wagon, Mercedes Benz GL 500 SUV and a Toyota Sienna.


EFCC sources said Imaobong’s arrest was triggered by intelligence report on suspicious inflow of huge funds into her account with a new generation bank.

Close scrutiny of the account by investigators literally opened a can of worms, as it came to light that the suspect is the promoter and signatory to the accounts of three companies: Abasiaga Global Resources Limited, Abasiono Nigeria Limited and Ememima Global Ventures Limited, the companies were established after she was posted to the Nigerian Prison Service and all the directors are her children (Dr. Etsu Daniel, Eme Faith and Uwen David).

She is also the owner of two other companies- Darima Properties and ID Petroleum

Read the rest of the story
http://www.buzzreporters.com/efcc-arrests-abuja-civil-servant-who-paid-n60m-tithe-to-redeemed-church/
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by agoadiv(m): 7:04pm On Nov 15, 2015
b
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by DuchessLily(f): 7:08pm On Nov 15, 2015
O boi!! #60m as ten percent
?? Choi!!!!!!
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by osesology(m): 7:32pm On Nov 15, 2015
Beyounce be like ``who run the world, girls, girls'
She must have turned a lot of men's head around just to get to where she is right now. Of course her salary doesn't explain all the money but what I'm trying to say is all these her ass-sets might have been gotten legally through illegal or immoral means. I believe the ladies will understand me more. It's only among the ladies you will find someone who doesn't have any source of incom wielding iphone6

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Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by ruffcoin99(m): 8:23pm On Nov 15, 2015
.
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by oluseyiforjesus(m): 10:58pm On Nov 15, 2015
Ok
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by IndianaJay: 9:04am On Nov 16, 2015
Very what?

Very good.
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by Bondesniger(m): 9:17am On Nov 16, 2015
Greedy and senceless thife
Re: EFCC Arrests Abuja Civil Servant Who Paid N60m Tithe To Redeemed Church by Nobody: 9:53am On Nov 16, 2015
Bondesniger:
Greedy and senceless thife
Correct! cheesy

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