EFCC Traces N.905Billion To A Dead Man’s Company Account (See Details)

at 09:39 AM, 11 Dec 17 (1 month ago)
(14115 | Hero) Online (f)

The Economic and Financial Crimes Commission has traced the sum of N905, 941,696.87 to the account of a one-man business whose owner is deceased and has frozen the account over suspicious activity.

Rivlink International was owned by a Christian Robinson who has since died but another man, Kenneth Koroma was the sole signatory to the company’s fixed deposit account which had received huge lodgements from the Rivers State Environmental Sanitation Authority without evidence of any contract executed, The Nation reported.

Koroma had instructed the bank in June 2017 to liquidate the Rivlink International’s fixed deposit account and transfer the funds to another account number 0037907856 of a company, OLF Enterprise, which he also owns.

Unknown to Koroma, however, the Rivlink’s owner had changed his name as the sole signatory to the account and the bank showed him evidence to that effect.

The EFCC got wind of the matter through intelligence report and has frozen the account believed to be used for money laundering.

The anti-graft agency has approached a court for a forfeiture order for the funds.
ruthie at 09:51 AM, 11 Dec 17 (1 month ago)
(11045 | Hero) Online (f)
NAWA O....SEE O!
Reply
KennyFidel at 10:13 AM, 11 Dec 17 (1 month ago)
(1386 | Gistmaniac) (f)
Another scene
Reply
gogoman at 01:12 PM, 11 Dec 17 (1 month ago)
(28455 | Addicted Hero) (m)
i don tire for naija
Reply
tegonwa at 04:38 PM, 11 Dec 17 (1 month ago)
(6314 | Gistmaniac) (m)
Hopeless Country.Very Hopeless!
Reply
CHRISETTE at 04:48 PM, 11 Dec 17 (1 month ago)
(12659 | Hero) (f)
Nawao
Reply
Sniper101 at 05:37 PM, 11 Dec 17 (1 month ago)
(1674 | Gistmaniac) (m)
All na Rivers state money

...Governor Wike, oya make your move
Reply
Asterimou at 12:02 AM, 12 Dec 17 (1 month ago)
(931 | Upcoming) (m)
New scope and tactic to launder money keep coming up everyday in Nigeria. Why are we so deep into evil?
Reply
Haso112 at 09:31 AM, 12 Dec 17 (1 month ago)
(5130 | Gistmaniac) (m)
THE MAN WAN GO SPEND THE MONEY FOR THE OTHER SIDE....  Grin Grin Grin
Reply
BournIdentity at 02:30 AM, 26 Dec 17 (3 weeks ago)
(46341 | Addicted Hero) (m)
Roll Eyes                                                                        
Reply

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