Whistle-blower Leads EFCC To Uncover Fresh N4BN Abandoned Money In Niger State

at 10:06 PM, 11/04/2017 (1 year ago)
(14916 | Hero) (m)


The Economic and Financial Crimes Commission (EFCC), Tuesday said its operatives have discovered another N4 billion suspected to be proceeds of crime.
 In a statement by its spokesman, Mr. Wilson Uwujaren, the Commission noted that the discovery was consequent upon a tip-off by a whistle-blower.
According to Uwujaren, the whopping cash is suspected to belong to a former deputy governorship candidate in Niger State, whose identity was, however, not disclosed.
He added that the suspect allegedly used the names of two firms to launder the money.
 “A tip-off by a whistle blower 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.”
Uwujaren further stated: “Each of the company has N2billion fixed in its deposit account domiciled in Guaranty Trust Bank.


tommy70 at 10:22 PM, 11/04/2017 (1 year ago)
(2959 | Gistmaniac) Online (m)
WHISTLE  BLOWER  Huh? Huh? Huh? Huh? Huh? Huh? Huh? Huh? Huh?
Reply
morgan1 at 10:23 PM, 11/04/2017 (1 year ago)
(10681 | Hero) (m)
Can u guys pls giv acct of all d monies u've recovered so far? else Shonponna go strike una head,,,
Reply
Slimchery at 10:33 PM, 11/04/2017 (1 year ago)
(3272 | Gistmaniac) (m)
all this recovery mean what because nothing change , abeg we need change not recovery, for more than a year na recovery still nothing change
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Goodluck-just at 10:33 PM, 11/04/2017 (1 year ago)
(1018 | Gistmaniac) (m)
Whistle blower?Huh?Huh?Huh?
Reply
Otikadinje at 10:34 PM, 11/04/2017 (1 year ago)
(3917 | Gistmaniac) (m)
Heart breaking discoveries with no spending account are better not discovered in the first place Grin Grin Grin

Reply
Goodluck-just at 10:36 PM, 11/04/2017 (1 year ago)
(1018 | Gistmaniac) (m)
Dis efcc sef na wah o, u no sure say na dem dem dey tif dis mony so?Huh?Huh?Huh?
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Goodluck-just at 10:36 PM, 11/04/2017 (1 year ago)
(1018 | Gistmaniac) (m)
But i tink u shud

Ask gogoman, kison, buncho, nametalker, beneno, and d rest of dem dey kno exactly wat i am talkin abt.
Reply
Bebold at 10:44 PM, 11/04/2017 (1 year ago)
(1567 | Gistmaniac) (m)
All these money u collected is enough for each Nigerian to get 5m
Reply
dareper at 10:45 PM, 11/04/2017 (1 year ago)
(20434 | Addicted Hero) (m)
na today?
Reply
osarobo62 at 10:52 PM, 11/04/2017 (1 year ago)
(11498 | Hero) (m)
now that there is incentive  for whistle blowers, more revelations would be coming out.
for those of you shouting where is the money going to,...remember only the court can give final judgement for the seizure.
the EFCC can only temporarily withhold the money for it not be taken away by the alleged owner.

remember the money seized from Fayose, madam Jonah or justice Ade....... the court gave it back to them.
if the govt had used that money, what would have happened ??
?
Reply
Naijasharon at 04:24 AM, 12/04/2017 (1 year ago)
(272 | Upcoming) (f)
Hewu !!!!!!
Reply
Naijasharon at 04:31 AM, 12/04/2017 (1 year ago)
(272 | Upcoming) (f)
Hewu !!!!!!
Reply
akinmanchy at 04:34 AM, 12/04/2017 (1 year ago)
(11263 | Hero) (m)
Whistle blower indeed  Roll Eyes Roll Eyes


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Wazubia at 05:55 AM, 12/04/2017 (1 year ago)
(4334 | Gistmaniac) (m)
GOOD JOB BOYS. MORE OF THAT PLS!
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schmit at 08:47 AM, 12/04/2017 (1 year ago)
(11845 | Hero) (f)
Naija don  finish dem Don thief all d money
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Fazob at 09:46 AM, 12/04/2017 (1 year ago)
(1197 | Gistmaniac) (m)
After two weeks this very money will also disappear from EFCC
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Larry28 at 02:05 PM, 12/04/2017 (1 year ago)
(16535 | Hero) (f)
Weldone
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dleg at 06:35 AM, 19/04/2017 (1 year ago)
(1013 | Gistmaniac) (m)
Until this money is legally claimed, FG can not account for it. So many cases in court challenging those claims with FG.

That is why the judiciary need to help to finally claim the money
Reply

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