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Nairaland Forum / Nairaland / General / Politics / Whistleblower Exposes N4b In GTB Accounts Linked To Politician (1047 Views)
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Whistleblower Exposes N4b In GTB Accounts Linked To Politician by Adesiji77: 9:03am On Apr 12, 2017 |
A tip-off by a whistle blower on Tuesday, 11 April has led to the discovery by the Economic and Financial Crimes Commission, EFCC, of N4 billion kept in two separate accounts at the GTB Plc. http://m.guardian.ng/news/whistleblower-exposes-n4b-in-gtb-accounts/?F lalasticlala, dominique, Mynd44 |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by jojomario(m): 9:39am On Apr 12, 2017 |
Some bankers will turn whistle blower |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by yarimo(m): 10:52am On Apr 12, 2017 |
I will soon blow my Whistle very soon, chai whistle blowing loading 98.9 percent. EFCC Please get ready. 2 Likes |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by BasketballGURU(m): 10:53am On Apr 12, 2017 |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by PapaBrowne(m): 11:18am On Apr 12, 2017 |
So wait oh, if I have 2 billion in my account, it automatically becomes proceeds of crime. So a bank worker will now be looking through various accounts that have plenty money inside in the name of whistleblowing. The owner of the account hasn't worked in government (he was a deputy governorship candidate). What kind of country is this turning into under Buhari. Shouldn't the EFCC investigate where that money came from before rushing to the media? This is terrible. 4 Likes |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by stevecantrell: 11:34am On Apr 12, 2017 |
PapaBrowne: |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by jeslofem: 1:38pm On Apr 12, 2017 |
[quote author=stevecantrell post=55500510][/quote] pls read again |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by obyrich(m): 6:40pm On Apr 12, 2017 |
PapaBrowne:He had served as LG chairman. No smoke without fire. His accomplice who was picked up by EFCC is the suspected whistle blower. |
Re: Whistleblower Exposes N4b In GTB Accounts Linked To Politician by Seun(m): 9:12pm On Apr 12, 2017 |
obyrich:What's his name? |
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