Over N5 billion has been traced to the
bank account of a daughter of one of the recently retired Army Generals
being investigated by the Economic and Financial Crimes Commission,
EFCC.
A top official of the anti-graft agency
told Saturday Sun that the discovery was made by a team of operatives in
the Intelligence and Special Operations Section of the Commission,
saddled with the responsibility of carrying out further investigation of
those indicted in the Third Interim Report of the Presidential
Committee on the Audit of Defence Equipment approved by President
Muhammadu Buhari in July.
Those listed for further investigation
include two former Chiefs of Army Staff, Lt.-Gen. O.A. Ihejirika (Rtd)
and Lt.-Gen. K.T.J. Minimah (Rtd); former Minister of State for Foreign
Affairs II, Dr Nurudeen Mohammed and three former Permanent Secretaries
in the Ministry of Defence, Mr. Bukar Goni Aji, Mr. Haruna Sanusi and
Mr. E.O, Oyemomi, among others.
In the process of investigating the
tenures of the two former Chiefs of Army Staff, Lt. General Azubuike
Ihejirika and Lt. General Kenneth Minimah, the immediate past Chief of
Accounts and Budget, CAB at the Army Headquarters in Abuja (Names
withheld) who served the two Army Chiefs also came under scrutiny.
Although the General bears Northern muslim names, he is from one of the
biggest cities in the Southwest. His unknown Yoruba name is Iyanda.
The source further told Saturday Sun
that following the discovery of suspicious cash deposits in an account
in the name of the first daughter of the Army General in a new
generation bank, a lien was placed on the account by the EFCC. The young
lady who is under 30 recently got married (Names withheld). The account
officer, a lady who manages the account was subsequently invited by the
EFCC. She spilled during interrogation. Her confession led to the
invitation of the 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.
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