EFCC Seizes Stolen N4billion Kept At GTBank By Niger State Politician After Tip Off By Whistle Blower
April 12, 2017 – EFCC Seizes Stolen N4billion Kept At GTBank By Niger State Politician After Tip Off By Whistle Blower
Barely 24 hours after the discovery of N250million at a market in Lagos state, the EFCC has uncovered another huge deposit at Guaranty Trust Bank.
N4billion suspected to have been looted was found inside two bank accounts at GTB.
According to EFCC spokesperson, Uwujaren Wilson, the staggering amount of cash belonging to a politician in Niger state was laundered using two companies (Sadiq travel agency and Katah Property & Investment Ltd).
Both companies traced to the unidentified politician has N2billion fixed in its deposit account.
The politician and his account manager are currently on the run.