Tuesday, 21 February 2017

exposes suspicious N8.4b in an unclaimed bank account

Analysts at EFCC and the Office of the Attorney-General of the Federation, are attempting to locate the proprietor of a record which has N8.4billion in it. The ledger has no signatories yet a gigantic store made into the record has been followed to a bank which is accepted to have helped the tax criminals, who claim the record, to change over the money to dollars.

They think the money may have been wired into some remote records, yet the legislature has documented an ex parte movement to place it under transitory resources relinquishment.

In spite of the way that the record has no signatories, a broadcast communications organization has gone to court to guarantee the cash.

This record was found when a shriek blower alarmed the Office of the Attorney-General of the Federation, to odd stores that were being made into the ECOBANK account by some speculated government authorities.

Out of the few stores made, about N8.4billion was singled out for examination.

As per The Nation, a source required in the examination stated:

"A shriek blower alarmed the Office of the Attorney-General of the Federation, prompting to the contribution of the Nigerian Financial Intelligence Unit and the Economic and Financial Crimes Commission( EFCC) in the examination.

"The test of the record by analysts demonstrated that the assets were directed through the record of a telecoms mammoth however there was no divulgence of the signatories to the record. "Additionally, the rundown of contributors into the record was obscure yet the succession of stores was followed by investigators."

The source affirmed that an ex - parte application had been recorded at the Federal High Court 11 in Lagos, directed by Justice Abdulazeez Anka, to recuperate the money that has been brief seized.

The matter is in Court and will come up on March 3 for hearing.

The Federal Government procured two legal counselors, Mr. John Samuel Opeyemi and Mr. Oluwafemi O. Aweda, to recuperate the said reserves.

Another source required in the examination stated:

The source included:

"Investigators unearthed isolate store of N5billion and N4billion. Be that as it may, examination is at present focused on the recuperation of N8.4billion, which was changed to dollars and most likely wired into a few records abroad.

"A broadcast communications monster has moved toward the court to assert the responsibility for money.

"We have been requesting for the rundown of signatories to this record however it is yet to be given.

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