A tip-off by a whistleblower on Tuesday, April 11, 2017 led to another discovery by the Economic and Financial Crimes Commission, EFCC, 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.

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.

Source: http://www.cambellsblog.com/2017/04/efcc-recovers-another-n4billion-cash.html

this whistle blowing, na better job..

lalasticlala

That deputy governorship candidate must be ISAH LIMAN KANTIGE of PDP . EFCC well done may God continue to bless the organisation

That refree don Hammer , 5% of 4 Billion = SET FOR LIFE

One of the dividends of Buhari presidency

Who dey blow all these whistles? Whistle blowing is snitching,sugar coated form. EFCC weldone o

Another story to keep the youths talking till Good Friday before the remembrance of Christ suffering on the cross at 3pm.

Keneking:
Another story to keep the youths talking till Good Friday before the remembrance of Christ suffering on the cross at 3pm.

hmmm

This whistle blowing is working ooo. Imagine 4 billion


Meanwhile, in remembrance of Easter

toooor.

So somebody cannot keep small 4billi in his house again without all this aproko people noise?

Haaaaa, This one weak me.

Angeleena:
this whistle blowing, na better job..

Hmm, fine geh

Whistle blowing na correct work!

just wait 4 iPod for defense

What is the plan of these recovered loot sef na so so recover recover

What good is the recovered money if is stashed up somewhere else for different group to steal "thief steal am, thief recover" the owner "NIGERIANS" still at loss.

Let EFFC come out account for recovered loot and the Ministry of Finance properly allocate and make proper and open account for its spending because this recovered lot are loose "change" money. We will wake up one day and hear EFCC evidence room got burnt down overnight with $100billion cash

How?

Damn !!

Whistle blowers are active in service

Iamwrath:
That refree don Hammer , 5% of 4 Billion = SET FOR LIFE

as in eh...N200,000,000! (if EFCC no do wuruwuru) .....What is BB Naija talking about?

Abeg where that my whistle sef? Oya!

hmmm

again??

people get mind

One thing about this whistle blowing is to be sure... You can't blow a whistle when you are not sure.

#No pics no truth!!!