CHEI!! N5B FOUND IN ARMY GENERAL DAUGHTER'S ACCOUNT

EFCC operatives have reportedly found N5
billion lodged in an account operated by the
daughter of an Army General. According to an
official in the antigraft agency who spoke on
condition of anonymity to The Sun ,
investigations so far carried out into the
account, showed that N10 million was
sometimes deposited 5 to 6 times within a day.
The source stated that the Army general's
daughter is under 30 and recently got married.
The account officer, a lady who manages the
account was subsequently invited by the EFCC.
She gave useful information which led to the
invitation of the Army General’s daughter
towards the last week of August. The source
stated that she pleaded for more time to enable
her attend to her infant child.
The young nursing mother eventually turned up
with her mother, baby, husband and lawyer
about two weeks ago. And for two days, she
faced interrogation though she was not detained
because she is a nursing mother. “Details of the
account show that cash deposits of about N10
million were consistently paid into the account
sometimes five or six times a day. The money
so far deposited into that account and another
in London should well be over N5 billion”, the
source said.
Investigators also discovered that even though
the lady was still a student in the United
Kingdom, hundreds of thousands of Pound
Sterling were wired into the bank account of a
London based firm’s bank account for her. The
firm, Carrington Whyte Consulting with Flat 4,
Grove End Gardens 33 Grove End Road NW8
9LL London, as its address, was curiously
registered around June 2014 and shortly after,
the funds began to hit its bank account from
Nigeria in torrents.
Though the Army General’s daughter is
currently on administrative bail, she is however,
expected to report back for further interrogation
next week. “We had to study her last
statements, juxtapose them with our findings
and draw up fresh questions for her and with
which we confront her next week”, the source
explained.



Source :LIB
Edited by DANIEL IKECHUKWU EKWUNIFE