EFCC Uncovers Another N4 Billion, Account Owner On The Run - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / EFCC Uncovers Another N4 Billion, Account Owner On The Run (540 Views)
Ondo: Okada Rider Robs, Rapes Pregnant Woman To Coma, Goes On The Run / INTERPOL Uncovers COVID-19 Face Masks FRAUD Destined For Nigerian Account / Rooster Slices And Kills Owner On Their Way To A Cockfight In India: pix (2) (3) (4)
| EFCC Uncovers Another N4 Billion, Account Owner On The Run by itsdumebi(m): 9:04pm On Apr 11, 2017 |
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. http://politicsngr.com/2017/04/11/efcc-uncovers-another-n4-billion/ cc : lalasticlala
|
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by Homeboiy: 9:05pm On Apr 11, 2017 |
magu u de form boss now oo na later u go know say ur enemies de plan big for u |
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by andyanders: 9:11pm On Apr 11, 2017 |
Good job Malu. You should continue the good job. God is by your side. All your enemies, you shall supervise their burial. |
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by rowanMama(f): 9:12pm On Apr 11, 2017 |
Maybe whistle blowing is the new bigg thing in Nigeria  Whistle blow and blow youurself into moneyyy.Very nice business |
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by Epositive(m): 9:13pm On Apr 11, 2017 |
finding the money is a job well done  ,,, but what happens next?  |
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by LionDeLeo: 9:32pm On Apr 11, 2017 |
In wailers voice, Bubu is witchunting the southerners. They will soon come and remind us of "270m grass cutting" fund. The criminal ex-deputy governor will soon be their new found hero. All these because once upon a time,
|
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by DozieInc(m): 9:48pm On Apr 11, 2017 |
5% of 4billion . Cool business. |
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by CoolFreeday(m): 9:51pm On Apr 11, 2017 |
God bless Nigeria
God bless EFCC
God bless PMB |
| Re: EFCC Uncovers Another N4 Billion, Account Owner On The Run by Celcius: 9:58pm On Apr 11, 2017 |
Mehn...I'm feeling the whistleblowing law. But how can we also blow the whistle when the money recovered is been diverted, misused or unaccounted for? 1 Like |
(1) (Reply)
Pastor Caught With Human Head Confesses / Unable To N600k Won In His Bout, Nairabet Agent Commits Suicide / Fulani Herdsmen R*pes And Slaughters Two Women In Edo State (photos)
(Go Up)
| Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8 |