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Sunday, September 25, 2016

EFCC Have Reportedly Found N5 Billion Lodged In An Account Operated By The Daughter Of An Army General.


Operatives of the Economic and Financial Crimes
Commission (EFCC) have reportedly found N5 billion lodged
in an account operated by the daughter of an Army General.
An official of the EFCC who revealed this said that
investigations so far carried out into the account, showed
that N10 million was sometimes deposited 5 to 6 times
within a day.
The source stated that the Army general’s daughter is
under 30 and recently got married. The account officer, a
lady who manages the account was subsequently invited by
the EFCC.
She gave useful information which led to the invitation of
the Army General’s daughter towards the last week of
August. The source stated that she pleaded for more time
to enable her attend to her infant child.

The young nursing mother eventually turned up with her
mother, baby, husband and lawyer about two weeks ago.
And for two days, she faced interrogation though she was
not detained because she is a nursing mother.
“Details of the account show that cash deposits of about
N10 million were consistently paid into the account
sometimes five or six times a day. The money so far
deposited into that account and another in London should
well be over N5 billion”, the source said.
Investigators also discovered that even though the lady was
still a student in the United Kingdom, hundreds of
thousands of Pound Sterling were wired into the bank
account of a London based firm’s bank account for her.
Though the Army General’s daughter is currently on
administrative bail, she is however, expected to report back
for further interrogation next week.
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