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Nigeria's Arms Deal: EFCC Arrests Amosu's Wife, Recovers $1m In Soakaway Pit - Politics - Nairaland

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US Blocks Nigeria's Arms Purchase Deal From Brazil. / EFCC Recovers $1m From Badeh's House / EFCC Arrests Lara Amosu, Recovers $1m In Soakaway Pit (2) (3) (4)

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Nigeria's Arms Deal: EFCC Arrests Amosu's Wife, Recovers $1m In Soakaway Pit by shachris02: 5:59pm On Feb 12, 2016
The Economic and Financial Crimes Commission (EFCC) has arrested, Lara, the wife of the immediate past Chief of Air Staff (CAS), Air Marshal Adesola Amosu (rtd), over the arms procurement scandal.

Impeccable sources told New Telegraph that Mrs. Lara Amosu was picked up by the EFCC operatives last week in Abuja.

She has been in the custody of the EFCC in Lagos for the past one week. It was learnt that her lawyer has been battling without success to get her released. Mrs. Amosu’s arrest followed the alleged discovery of about N3 billion in her bank accounts. She was allegedly holding the money in trust for her husband.

A source informed that other properties traced to the former CAS were also being held by his wife and children.

Amosu was arrested two weeks ago by the EFCC over his involvement in the arms scandal. “Shortly after Amosu was picked up in Abuja, his wife, Lara, was subsequently arrested. Investigations conducted showed that some of the monies the former Chief of Air Staff made through some contracts and procurements in NAF were traced to his wife’s accounts.

New Telegraph has also learnt that the EFCC retrieved $1 million cash in Amosu’s residence in his residence in Badagary, Lagos and that the money, in foreign currency, was retrieved when EFCC operatives carried out a search on Amosu’s residence in Badagry.

According to the source: “In continuation of the investigation into the arms probe, the EFCC operatives took Amosu to his residence in Badagry. After a thorough search of the residence, a fresh small ‘soakaway’ pit was discovered in the compound.

The operatives suspected foul play, which informed the breaking of the ‘soakaway’. Surprisingly, $1 million was found in it. The money was subsequently confiscated.”

- See more at: http://www.sambisanews.com/nigerias-arms-deal-efcc-arrests-amosus-wife-recovers-1m-in-soakaway-pit#sthash.B7KTmqC8.dpuf

http://www.nigerianbulletin.com/threads/nigerias-arms-deal-efcc-arrests-amosus-wife-recovers-1m-in-soakaway-pit.177104/
Re: Nigeria's Arms Deal: EFCC Arrests Amosu's Wife, Recovers $1m In Soakaway Pit by Mynd44: 6:27pm On Feb 12, 2016

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