N5bn reportedly found in account of an Army General’s daughter
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 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.
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.