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Nairaland Forum / Nairaland / General / Politics / EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com (1373 Views)
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EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by Kabir2Mohammad(m): 1:46pm On Apr 21, 2017 |
The Commission had earlier traced N4billion to two accounts in GTBank, both linked to Mr Liman - The funds were said to have been siphoned from the local government joint account of Niger state The Economic and Financial Crimes Commission (EFCC) is considering declaring a former Commissioner of Local Government in Niger State, Kantigi Liman, wanted after a further N2billion was traced to his United Bank for Africa account by the agency. Premium Times reports that the discovery, according to EFCC insider brings to N6 billion funds traced to accounts held by the politician and companies linked to him. NAIJ.com gathered that the Commission had weeks earlier traced N4billion to two accounts in GTBank, both linked to Mr Liman. The first account belongs to Sadiq Air Travel Agency Limited and the second to Kantigi. Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu during an interactive session with staff of the Commission to mark its 14th year anniversary. Sources at the Commission however disclosed that the politician, who was a governorship aspirant of the Peoples Democratic Party in the 2015 election, has been elusive. “He is on the run and all efforts to track him down have been futile. The next option left for the Commission is to declare him wanted,” the source said. The source further disclosed that investigations so far indicated the funds were siphoned from the local government joint account of Niger State. “The Commission desperately wants Liman, to confront him with the available evidence,” the source said. He is believed to rake in a monthly interest of over N33million on the fixed deposits.” Mr Liman could not be reached for comments Friday morning. When contacted, EFCC spokesperson, Wilson Uwujaren, confirmed Mr Liman was being investigated. “It is an ongoing investigation so I am not able to provide details at this time,” he said. www-naij-com.0.freebasics.com/1100638-top-pdp-chieftain-trouble-efcc-uncovers-n6billion-bank-accounts.html?iorg_service_id_internal=692981340802115">https://https-www-naij-com.0.freebasics.com/1100638-top-pdp-chieftain-trouble-efcc-uncovers-n6billion-bank-accounts.html?iorg_service_id_internal=692981340802115%3BAfqmIh7fGjATtuNJ |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by MrEverest(m): 1:50pm On Apr 21, 2017 |
What a country! 1 Like |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by RALPHOW(m): 1:51pm On Apr 21, 2017 |
WHAT TYPE OF POLITICIANS ARE THESE FOR GOD SAKE. POVERTUY IS AT THE HIGHEST LEVEL IN THE NORTH AND THESE GUYS ATTEND CHURCH AND MOSQUE LIKE SAINTS GOD BLESS GMB GOD BLESS OSINBAJO GOD BLESS MAGU NIGERIA SHALL BE GREAT AGAIN IN JESUS NAME 2 Likes 1 Share |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by Kabir2Mohammad(m): 2:00pm On Apr 21, 2017 |
I wonder what can be recovered if such investigation to be conducted on high profile looterrrs like Atiku and his boss Obasanjo |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by Suspense12(m): 2:30pm On Apr 21, 2017 |
I stand with FG efforts in bringing down corruption... Imagine 6bn accountable to just one man and the money lying in the account.... I wonder how much he will have buried in his soak away or in a graveyard... Abeg, pass me d Whistle...I am going Hunting! |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by fyneguy: 3:19pm On Apr 21, 2017 |
N33M monthly interest on a fixed deposit? |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by oyinkinola: 3:22pm On Apr 21, 2017 |
RALPHOW: ...Amen! |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by oyinkinola: 3:24pm On Apr 21, 2017 |
Suspense12:.....have one! make sure you blow a big blow! |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by Achuwa1(m): 3:43pm On Apr 21, 2017 |
When they get to the court of law they will loose the case coz they have no concrete evidence. EFCC & media trial are like rice & beans |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by MANNABBQGRILLS: 12:04pm On Feb 19, 2020 |
Damn |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by yemmight(m): 12:06pm On Feb 19, 2020 |
Magu is the best EFCC Chair so far. If anyone like, you can disagree but that is the fact. 1 Like |
Re: EFCC Has Traced N6b To An Ex-pdp Governorship Candidate-naij.com by YoriYoris: 12:33pm On Feb 19, 2020 |
[s] post=86780487:[/s] |
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