BREAKING: EFCC discovers another N4billion hidden in bank account


The Economic and Financial Crimes Commission (EFCC) on Tuesday discovered a sum of N4billion suspected to be proceeds of crime, SaharaReporters reports.
Investigation showed that the money belongs to a former deputy governorship candidate in Niger State.
The suspect allegedly used the names of two companies – Katah Property & Investment Limited and Sadiq Air Travel Agency – in laundering the funds.
The money is reportedly domiciled in two Guaranty Trust Bank accounts with N2bn each.
The suspected owner of the account and the account officer are currently on the run.

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