A tip-off by a whistle blower on Tuesday, April 11, 2017 led to another discovery by the Economic and Financial Crimes Commission, EFCC, of a staggering sum of N4billion suspected to be proceeds of crime.
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 N2billion fixed in its deposit account domiciled in Guaranty Trust Bank.
The suspected owner of the account and the account officer are currently on the run.
Just In! 24 Abducted Kebbi Schoolgirls Regain Freedom After Spending Days In Captivity
By Abiola Olawale The 24 schoolgirls abducted from Government Girls Secondary School, Maga, Kebbi state, have been rescued. This was confirmed in a press statement issued by the Special Adviser to the President on Information and Strategy, Bayo Onanuga. Onanuga said the girls regained their freedom on Tuesday. The New Diplomat reports that the girls…
November 25, 2025 • News


