Whistleblowers have become very active in recent days, exposing huge funds and accounts to the authorities, especially the EFCC.
The Economic and Financial Crimes Commission, EFCC, through a whistle blower tip off,has discovered N4 billion kept in two separate accounts at the GTB Plc.
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.
Each of the company has N2 billion fixed in its deposit account domiciled in the bank.
The suspected owner of the account and the account officer are currently on the run.
Source PM News
