A tip-off by a whistleblower 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
http://www.cambellsblog.com/2017/04/efcc-recovers-another-n4billion-cash.html
EFCC Recovers N4billion Cash From Ex-Niger State Deputy Governorship Candidate - Politics - Ifeyinka
Tuesday, April 11, 2017
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