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

Date: 11-04-2017 10:06 pm (4 years ago) | Author: Daniel Bosai
- at 11-04-2017 10:06 PM (4 years ago)
(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.


Posted: at 11-04-2017 10:06 PM (4 years ago) | Hero
- tommy70 at 11-04-2017 10:22 PM (4 years ago)
(m)
WHISTLE  BLOWER  Huh? Huh? Huh? Huh? Huh? Huh? Huh? Huh? Huh?
Posted: at 11-04-2017 10:22 PM (4 years ago) | Gistmaniac
Reply
- morgan1 at 11-04-2017 10:23 PM (4 years ago)
(m)
Can u guys pls giv acct of all d monies u've recovered so far? else Shonponna go strike una head,,,
Posted: at 11-04-2017 10:23 PM (4 years ago) | Hero
Reply
- Slimchery at 11-04-2017 10:33 PM (4 years ago)
Online (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
Posted: at 11-04-2017 10:33 PM (4 years ago) | Gistmaniac
Reply
- Goodluck-just at 11-04-2017 10:33 PM (4 years ago)
(m)
Whistle blower?Huh?Huh?Huh?
Posted: at 11-04-2017 10:33 PM (4 years ago) | Gistmaniac
Reply
- Otikadinje at 11-04-2017 10:34 PM (4 years ago)
(m)
Heart breaking discoveries with no spending account are better not discovered in the first place Grin Grin Grin

Posted: at 11-04-2017 10:34 PM (4 years ago) | Gistmaniac
Reply
- Goodluck-just at 11-04-2017 10:36 PM (4 years ago)
(m)
Dis efcc sef na wah o, u no sure say na dem dem dey tif dis mony so?Huh?Huh?Huh?
Posted: at 11-04-2017 10:36 PM (4 years ago) | Gistmaniac
Reply
- Goodluck-just at 11-04-2017 10:36 PM (4 years ago)
(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.
Posted: at 11-04-2017 10:36 PM (4 years ago) | Gistmaniac
Reply
- Bebold at 11-04-2017 10:44 PM (4 years ago)
(m)
All these money u collected is enough for each Nigerian to get 5m
Posted: at 11-04-2017 10:44 PM (4 years ago) | Gistmaniac
Reply
- dareper at 11-04-2017 10:45 PM (4 years ago)
(m)
na today?
Posted: at 11-04-2017 10:45 PM (4 years ago) | Addicted Hero
Reply
- osarobo62 at 11-04-2017 10:52 PM (4 years ago)
(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 ??
?
Posted: at 11-04-2017 10:52 PM (4 years ago) | Hero
Reply
- Naijasharon at 12-04-2017 04:24 AM (4 years ago)
(f)
Hewu !!!!!!
Posted: at 12-04-2017 04:24 AM (4 years ago) | Upcoming
Reply
- Naijasharon at 12-04-2017 04:31 AM (4 years ago)
(f)
Hewu !!!!!!
Posted: at 12-04-2017 04:31 AM (4 years ago) | Upcoming
Reply
- akinmanchy at 12-04-2017 04:34 AM (4 years ago)
(m)
Whistle blower indeed  Roll Eyes Roll Eyes


Posted: at 12-04-2017 04:34 AM (4 years ago) | Hero
Reply
- Wazubia at 12-04-2017 05:55 AM (4 years ago)
(m)
GOOD JOB BOYS. MORE OF THAT PLS!
Posted: at 12-04-2017 05:55 AM (4 years ago) | Gistmaniac
Reply
- schmit at 12-04-2017 08:47 AM (4 years ago)
(f)
Naija don  finish dem Don thief all d money
Posted: at 12-04-2017 08:47 AM (4 years ago) | Hero
Reply
- Fazob at 12-04-2017 09:46 AM (4 years ago)
(m)
After two weeks this very money will also disappear from EFCC
Posted: at 12-04-2017 09:46 AM (4 years ago) | Gistmaniac
Reply
- Larry28 at 12-04-2017 02:05 PM (4 years ago)
(f)
Weldone
Posted: at 12-04-2017 02:05 PM (4 years ago) | Hero
Reply
- dleg at 19-04-2017 06:35 AM (3 years ago)
(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
Posted: at 19-04-2017 06:35 AM (3 years ago) | Gistmaniac
Reply