The Economic and Financial Crimes Commission, EFCC, is surely having its best time yet since the anti-graft agency was created after it another N4 Billion proceeds of corruption in two bank accounts through a whistle-blower.
The commission disclosed this in a message sent to the media on Tuesday evening. The EFCC did not state where and how the latest discovery was made.
It said investigations revealed that the money belonged 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 N2 billion 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,” the commission said.
