EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate - Politics

EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate (27441 Views)

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EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Ajasco222(op): 8:21pm 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.

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

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Angeleena(m): 8:23pm On Apr 11, 2017

this whistle blowing, na better job..

27 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Ajasco222(op): 8:24pm On Apr 11, 2017

lalasticlala

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by yarimo(m): 8:30pm On Apr 11, 2017

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

69 Likes 3 Shares

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Iamwrath: 8:42pm On Apr 11, 2017

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

34 Likes 1 Share

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by greatiyk4u(m): 8:55pm On Apr 11, 2017

One of the dividends of Buhari presidency

34 Likes 3 Shares

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by malificent(f): 9:09pm On Apr 11, 2017

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

3 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Nobody: 9:12pm On Apr 11, 2017

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

16 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by AngelicBeing: 9:13pm On Apr 11, 2017

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

5 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by josephine123: 10:07pm On Apr 11, 2017

hmmm

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by lonelydora: 10:07pm On Apr 11, 2017

This whistle blowing is working ooo. Imagine 4 billion

Meanwhile, in remembrance of Easter

22 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Nobody: 10:07pm On Apr 11, 2017

Recovery mode activated

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by ksbusari(m): 10:07pm On Apr 11, 2017

toooor.

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by brostheo(m): 10:07pm On Apr 11, 2017

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

2 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by pxjosh(m): 10:08pm On Apr 11, 2017

How can one person stack 4BILLION in cash?

3 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by herkeem: 10:08pm On Apr 11, 2017

Haaaaa, This one weak me. huh

1 Like

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by lonelydora: 10:08pm On Apr 11, 2017

Angeleena:
this whistle blowing, na better job..

Hmm, fine geh

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Pavore9: 10:08pm On Apr 11, 2017

Whistle blowing na correct work!

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Nobody: 10:09pm On Apr 11, 2017

just wait 4 iPod for defense

1 Like

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Pebcak: 10:09pm On Apr 11, 2017

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

3 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by leksmedia: 10:10pm On Apr 11, 2017

How?

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by AntiWailer: 10:10pm On Apr 11, 2017

Damn !!

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by smartty68(m): 10:10pm On Apr 11, 2017

Whistle blowers are active in service grin

1 Share

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Tazdroid(m): 10:10pm On Apr 11, 2017

Omo, na Grade 99 hackers and experienced bankers get opportunity to expose some major scams and hit jackpot

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Tazdroid(m): 10:11pm On Apr 11, 2017

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?

11 Likes 2 Shares

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Funlordmaniac(m): 10:11pm On Apr 11, 2017

Abeg where that my whistle sef? Oya! angry

4 Likes

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by bumi10(m): 10:11pm On Apr 11, 2017

hmmm

again??

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by jolof33: 10:11pm On Apr 11, 2017

people get mind

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Oildichotomy(m): 10:13pm On Apr 11, 2017

Money suspected to be proceeds of crime they said. Another junk for them gullibles to sing kumbaya about.

Besides all those whistle-blowing na one cowbells blog report am.

This is absolute trash in my books

7 Likes 1 Share

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by EXCELSMITH(m): 10:14pm On Apr 11, 2017

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

Re: EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate by Nobody: 10:15pm On Apr 11, 2017

#No pics no truth!!!

1 2 3 Reply

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