EFCC Recovers N900m From Jonathan’s Kinsman
A reliable source at the EFCC told a Punch correspondent on Sunday that the money was found in one of Dudafa’s accounts, which was immediately frozen.
The source said, “Dudafa told us that he had no money; so, we began to investigate his accounts. We then found N900m that was hidden in one of his accounts through the connivance of his account officer.
“Dudafa initially denied owning the account but when he was confronted with evidence, he had no choice but to admit. Some people, who had paid money into the account based on Dudafa’s instructions, even came forward to say that the account indeed belonged to Dudafa. The N900m will be used as evidence against him in court,” the source stated.
Credit: Punch
EFCC Recovers N900m From Jonathan’s Kinsman
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May 30, 2016
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Reviewed by Unknown
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May 30, 2016
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